Jim Green and Son Limited

Active05544450 Private limited company
Incorporated
23 August 2005 (21 years)
Previously known as
Jim Green Limited (until 18 July 2018)
Industry
Other retail sale not in stores, stalls or markets (47990)
Repair of household appliances and home and garden equipment (95220)
Directors
Lucy Green
James Robert Clinton Green
Owned by
James Green
Lucy Green
Accounts type
Micro entity
Region
South East
Address
34 High Street
Knaphill
Woking
GU21 2PY

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 3 active

Officer details are public data from the Companies House register.

Green, Lucy
Director · Appointed 21 November 2005
British
Born April 1970 (56)
Green, James Robert Clinton
Director · Appointed 23 August 2005
British
Born May 1963 (63)
Green, Lucy
Secretary · Appointed 23 August 2005
British
Officer history (2 former)
31 July 2025
Resigned Green, Daniel as Director
1 September 2019
Appointed Green, Daniel as Director
21 November 2005
Appointed Green, Lucy as Director
23 August 2005
Appointed Green, James Robert Clinton as Director
23 August 2005
Appointed Green, Lucy as Secretary
23 August 2005
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
23 August 2005
Resigned Swift Incorporations Limited as Corporate Nominee Secretary

Ownership 2 active

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

James Green
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1963 (63)
Lucy Green
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born April 1970 (56)

Financials

Net Assets
£16,507
Employees
3

Trend

Net Assets
£0 £20k £40k 2021 2022 2024 £20,607 £17,914 £16,507
Balance sheet detail
20242022202120202019
Fixed Assets£1,266£1,583
Debtors£13,751£9,068
Cash£29,560£15,674
Creditors (< 1 year)(£32,630)(£21,511)(£25,976)£34,952£28,714
Net Current Assets£16,725£18,317£20,762£11,859(£472)
Net Assets£16,507£17,914£20,607
Shareholder Funds£13,125£1,111

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Confirmation statement with no updates18 August 2026
19 December 2025Registered office address changed
18 November 2025Micro company accounts31 August 2025
26 August 2025Confirmation statement with updates23 August 2025
18 August 2025Termination of appointment of a director
Show all recent filings

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