Edward Green and Company Limited

Active02926900 Private limited company
Incorporated
9 May 1994 (32 years)
Industry
Manufacture of footwear (15200)
Wholesale of clothing and footwear (46420)
Retail sale of footwear in specialised stores (47721)
Controlled by
Hilary Margaretta Freeman
Accounts type
Full
Region
East Midlands
Address
Edward Green And Co Ltd
Cliftonville Road
Northampton
NN1 5BU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Hemmings, Jonathan
Secretary · Appointed 14 March 2019
Director · Appointed 24 March 1997
British
Born August 1946 (80)
Officer history (16 former)
14 March 2019
Appointed Hemmings, Jonathan as Secretary
13 March 2019
Resigned Glithero, Nicholas as Secretary
25 July 2014
Appointed Glithero, Nicholas as Secretary
24 July 2014
Resigned Griffiths, John as Secretary
26 February 2013
Resigned Mitchell, Derek George as Director
2 December 2003
2 December 2003
Appointed Mitchell, Derek George as Director
2 December 2003
Resigned Frazer, Ian William as Director
2 October 2002
Appointed Silverman, Jonathan Trevor Rufus as Director
2 October 2002
Appointed Frazer, Ian William as Director
31 July 2002
Resigned Kennedy, Simon as Director
31 July 2002
Resigned Mitchell, Derek George as Director
10 April 2000
Appointed Kennedy, Simon as Director
1 March 2000
Resigned Hlustik, John Francis as Director
30 October 1997
Appointed Griffiths, John as Secretary
6 August 1997
Resigned Eades, David William as Director
23 May 1997
Resigned Rogers, Malcolm Sidney Richard as Secretary
24 March 1997
Appointed Freeman, Hilary Margaretta as Director
15 November 1996
Appointed Mitchell, Derek George as Director
15 November 1996
Appointed Eades, David William as Director
8 August 1996
Resigned Freeman, Hilary Margaretta as Secretary
8 August 1996
Appointed Rogers, Malcolm Sidney Richard as Secretary
15 July 1996
Appointed Freeman, Hilary Margaretta as Secretary
15 July 1996
Resigned Hlustik, Hynek Vaclav as Secretary
18 September 1995
Resigned Sullivan, Andrew George James as Director
7 July 1995
Appointed Hlustik, Hynek Vaclav as Secretary
7 July 1995
Resigned Hutchings, John Merlin Hinton as Secretary
11 November 1994
Appointed Sullivan, Andrew George James as Director
24 June 1994
Appointed Hutchings, John Merlin Hinton as Secretary
24 June 1994
Appointed Hlustik, John Francis as Director
14 June 1994
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
14 June 1994
Resigned London Law Services Limited as Corporate Nominee Director
9 May 1994
Appointed London Law Secretarial Limited as Corporate Nominee Secretary
9 May 1994
Appointed London Law Services Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1946 (80)

Financials

Net Assets
£4,412,073
Cash
£1,120,981
Profit Before Tax
£345,736
Employees
72
Debt Ratio
30%
Current Ratio
3.4x
Return on Equity
6%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2022 2023 £4,133,080 £4,412,073
Balance sheet detail
20232022
Fixed Assets£478,364£379,541
Current Assets£5,860,146£5,614,073
Debtors£1,170,048£965,894
Cash£1,120,981£2,128,346
Creditors (< 1 year)£1,721,503£1,708,031
Creditors (> 1 year)£22,480£4,356
Net Current Assets£4,138,643£3,906,042
Net Assets£4,412,073£4,133,080
Shareholder Funds£4,412,073£4,133,080

Filings 126

DateDescriptionMade Up ToPagesPDF
14 September 2026Full accounts31 December 2025
23 March 2026Confirmation statement with no updates22 March 2026
5 September 2025Accounts for a medium company31 December 2024
24 March 2025Confirmation statement with no updates22 March 2025
13 September 2024Full accounts31 December 2023
Show all 126 filings

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