CompanyTrack
R

R. GREEN & PARTNERS LIMITED

Active Shipley

Other human health activities

3 employees Website
Healthcare and wellbeing Other human health activities
R

R. GREEN & PARTNERS LIMITED

Other human health activities

Founded 4 Jan 1985 Active Shipley, England 3 employees greenopticians.co.uk
Healthcare and wellbeing Other human health activities
Accounts Submitted 17 Apr 2025
Confirmation Statement Submitted 9 May 2025
Net assets £215.18K £0.00 2024 year on year
Total assets £0.00 £215.18K 2024 year on year
Total Liabilities £0.00
Charges 3
2 outstanding 1 satisfied

AI Analysis

AI Analysis

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Contact & Details

Registered Address

The Glasshouse, Unit E The Avenue Esholt Shipley BD17 7RH England

Office (Morpeth, Northumberland)

62 Bridge Street, Morpeth, Northumberland, NE61 1PQ

Credit Report

Discover R. GREEN & PARTNERS LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£215.18k

Total Liabilities

N/A

Turnover

N/A

Employees

3

Decreased by 3 (-50%)

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

3 active 6 resigned
Status
Charlotte CookDirectorBritishEngland4431 Dec 2023Active
Mark Adam SheltonDirectorBritishEngland3631 Dec 2023Active
Royston Edward BayfieldDirectorBritishEngland451 Nov 2022Active

Shareholders

Shareholders (3)

Bayfields Z Ltd
100.0%
10015 May 2023
Wendy Kristina Appleby
0.0%
015 May 2023
Kevin Edward Gray
0.0%
015 May 2023

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Bayfields Z Limited

United Kingdom

Active
Notified 1 Nov 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Wendy Appleby

Ceased 1 Nov 2022

Ceased

Kevin Edward Gray

Ceased 1 Nov 2022

Ceased

Group Structure

Group Structure

BAYFIELDS Z LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BAYFIELDS GROUP LIMITED united kingdom shares 25 to 50 percent, voting rights 25 to 50 percent, appoint/remove directors
BGF NOMINEES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BGF GROUP PLC united kingdom significant influence or control
UBERIOR INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
RBS SME INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
HSBC (BGF) INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS FUNDS INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS EQUITY HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC BANK PLC united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
RBS AA HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent
LBG EQUITY INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BARCLAYS PRINCIPAL INVESTMENTS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
HSBC HOLDINGS PLC united kingdom
LLOYDS BANKING GROUP PLC united kingdom
NATWEST GROUP PLC united kingdom
BARCLAYS PLC united kingdom
R. GREEN & PARTNERS LIMITED Current Company

Charges

Charges

2 outstanding 1 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Sept 2025MortgageMortgage Create With Deed With Charge Number Charge Creation DateView(69 pages)
9 May 2025Confirmation StatementConfirmation statement made on 2025-05-01 with no updatesView(3 pages)
19 Apr 2025GazetteGazette Filings Brought Up To DateView(1 page)
17 Apr 2025AccountsAnnual accounts made up to 2024-04-30View(3 pages)
1 Apr 2025GazetteGazette Notice CompulsoryView(1 page)
16 Sept 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

9 May 2025 Confirmation Statement

Confirmation statement made on 2025-05-01 with no updates

19 Apr 2025 Gazette

Gazette Filings Brought Up To Date

17 Apr 2025 Accounts

Annual accounts made up to 2024-04-30

1 Apr 2025 Gazette

Gazette Notice Compulsory

Recent Activity

Latest Activity

Mortgage Create With Deed With Charge Number Charge Creation Date

5 months ago on 16 Sept 2025

Confirmation statement made on 2025-05-01 with no updates

9 months ago on 9 May 2025

Gazette Filings Brought Up To Date

10 months ago on 19 Apr 2025

Annual accounts made up to 2024-04-30

10 months ago on 17 Apr 2025

Gazette Notice Compulsory

10 months ago on 1 Apr 2025