CompanyTrack
G

GREEN ROSE FINANCIAL SERVICES LIMITED

Dissolved Norwich

Financial intermediation not elsewhere classified

3 employees Website
Financial services Financial intermediation not elsewhere classified
G

GREEN ROSE FINANCIAL SERVICES LIMITED

Financial intermediation not elsewhere classified

Founded 1 Aug 2006 Dissolved Norwich, United Kingdom 3 employees green-rose.co.uk
Financial services Financial intermediation not elsewhere classified
Accounts Submitted 16 Jun 2025
Confirmation Statement Submitted
Net assets £235.67K £22.86K 2025 year on year
Total assets £0.00 £264.09K 2025 year on year
Total Liabilities £33.00K £18.28K 2025 year on year
Charges None No charges registered

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Contact & Details

Registered Address

1st Floor, Prospect House Rouen Road Norwich Norfolk NR1 1RE

Office (Newmarket)

Bury Rd, Wickham Street, Newmarket CB8 8PD

Office (Wickhambrook, Suffolk)

Beckenried, Bury Road

Office (Great Barton, Bury St Edmunds, Suffolk)

Suite 4, East Barton Barns, East Barton Road

Credit Report

Discover GREEN ROSE FINANCIAL SERVICES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£222.02k

Increased by £9.61k (+5%)

Net Assets

£235.67k

Increased by £22.86k (+11%)

Total Liabilities

£33.00k

Decreased by £18.28k (-36%)

Turnover

N/A

Employees

3

Debt Ratio

N/A

Decreased by 19 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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 4 resigned
Status
Gavin James WoodDirectorBritishEngland5231 Mar 2025Active
Ian James WhiteDirectorBritishEngland6031 Mar 2025Active
Mark David HallDirectorBritishEngland4331 Mar 2025Active

Shareholders

Shareholders (2)

Jason Green
51.0%
516 Aug 2019
Samantha Green
49.0%
496 Aug 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

The Beckett Investment Management Group Limited

United Kingdom

Active
Notified 31 Mar 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Jason Graeme Kenneth Green

Ceased 31 Mar 2025

Ceased

Samantha Irene Green

Ceased 31 Mar 2025

Ceased

Group Structure

Group Structure

THE BECKETT INVESTMENT MANAGEMENT GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
BIMG LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT REGIONAL INVESTMENT II GENERAL PARTNER LLP united kingdom voting rights 75 to 100 percent limited liability partnership
FORESIGHT COMPANY 1 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS (UK) LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
FORESIGHT GROUP HOLDINGS LIMITED british channel islands
GREEN ROSE FINANCIAL SERVICES LIMITED Current Company

Charges

Charges

No charges registered

Documents

Company Filings

DateCategoryDescriptionDocument
12 Sept 2025AddressChange Registered Office Address Company With Date Old Address New AddressView(3 pages)
9 Sept 2025InsolvencyLiquidation Voluntary Declaration Of SolvencyView(5 pages)
9 Sept 2025ResolutionResolutionsView(1 page)
9 Sept 2025InsolvencyLiquidation Voluntary Appointment Of LiquidatorView(3 pages)
16 Jun 2025AccountsAnnual accounts made up to 2025-03-31View(7 pages)
12 Sept 2025 Address

Change Registered Office Address Company With Date Old Address New Address

9 Sept 2025 Insolvency

Liquidation Voluntary Declaration Of Solvency

9 Sept 2025 Resolution

Resolutions

9 Sept 2025 Insolvency

Liquidation Voluntary Appointment Of Liquidator

16 Jun 2025 Accounts

Annual accounts made up to 2025-03-31

Recent Activity

Latest Activity

Change Registered Office Address Company With Date Old Address New Address

5 months ago on 12 Sept 2025

Liquidation Voluntary Declaration Of Solvency

5 months ago on 9 Sept 2025

Resolutions

5 months ago on 9 Sept 2025

Liquidation Voluntary Appointment Of Liquidator

5 months ago on 9 Sept 2025

Annual accounts made up to 2025-03-31

8 months ago on 16 Jun 2025