Kenneth Neame Limited in London, W11 3SS

Description

Data updated on: 01-11-2023

Kenneth Neame Limited is established as Private Limited Company, that is based in 65 Holland Park Mews, London. The head office's located in W11 3SS. This business 's been 60 years in the UK. The company's Companies House Reg No. is 00791974. The enterprise's SIC code is 47791 and their NACE code stands for Retail sale of antiques including antique books in stores. March 31, 2022 is the last time account status updates were reported.

The directors currently appointed by this company are as follow: Suzanne W. assigned this position on March 22, 2001 and Kenneth H. assigned this position thirty two years ago. Furthermore, the director's tasks are constantly helped with by a secretary - Nursen K., who was officially appointed by this specific company 20 years ago.

Financial data based on annual reports

Profit & Loss
Date of Accounts	2012-03-31	2013-03-31	2014-03-31	2015-03-31	2016-03-31	2017-03-31	2018-03-31	2019-03-31	2020-03-31	2021-03-31	2022-03-31	2023-03-31
Currency
Net Worth	2 999 960	2 955 179	2 956 169	2 782 028	2 105 823	1 555 007

Balance Sheet
Current Assets	5 836 572	5 898 465	6 352 910	6 471 154	6 041 936	5 909 684	5 781 083	2 694 154	2 543 046	2 457 764	2 521 672	1 439 117
Net Assets Liabilities						1 555 007	1 115 701	268 589	27 355	220 549	395 061	1 647 619
Cash Bank In Hand	14 889	20 746	30 572	25	151 496	118
Debtors	589 831	230 545	194 057	150 345	139 112	181 828
Net Assets Liabilities Including Pension Asset Liability	2 999 960	2 955 179	2 956 169	2 782 028	2 105 823	1 555 007
Stocks Inventory	5 231 852	5 647 174	6 128 281	6 320 784	5 751 328	5 727 738
Tangible Fixed Assets	10 459	11 223	9 336	9 939	9 541

Capital & Reserves
Called Up Share Capital	100	100	100	100	100
Profit Loss Account Reserve	2 999 860	2 955 079	2 956 069	2 781 928	2 105 723
Shareholder Funds	2 999 960	2 955 179	2 956 169	2 782 028	2 105 823	1 555 007

Other Financial Data
Creditors						4 362 573	4 835 163	2 440 164	2 538 458	2 700 792	2 948 310	3 099 022
Fixed Assets	10 459	11 223	9 336	9 939	9 541	7 896	6 041	6 488	4 828	4 561	3 714	728
Net Current Assets Liabilities	2 989 501	2 943 956	2 946 833	2 772 089	2 096 282	1 547 111	1 109 660	262 101	22 527	225 110	398 775	1 648 347
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal						144 686	163 740	8 111	17 939	17 918	27 863	11 558
Total Assets Less Current Liabilities	2 999 960	2 955 179	2 956 169	2 782 028	2 105 823	1 555 007	1 115 701	268 589	27 355	220 549	395 061	1 647 619
Average Number Employees During Period								3	3	3	3	2
Creditors Due Within One Year	2 847 071	2 954 509	3 406 077	3 699 065	3 945 654	4 362 573
Number Shares Allotted		100	100	100	100
Par Value Share		1	1	1	1
Share Capital Allotted Called Up Paid	100	100	100	100	100
Tangible Fixed Assets Additions		3 808		4 813	1 755
Tangible Fixed Assets Cost Or Valuation	148 168	149 714	149 714	140 171	141 926
Tangible Fixed Assets Depreciation	137 709	138 491	140 378	130 232	132 385
Tangible Fixed Assets Depreciation Charged In Period		2 467	1 887	3 268	2 153
Tangible Fixed Assets Depreciation Decrease Increase On Disposals		1 685		13 414
Tangible Fixed Assets Disposals		2 262		14 356

Company staff

Nursen K.

Role: Secretary

Appointed: 20 May 2004

Latest update: 6 March 2024

Suzanne W.

Role: Director

Appointed: 22 March 2001

Latest update: 6 March 2024

Kenneth H.

Role: Director

Appointed: 17 March 1992

Latest update: 6 March 2024

Christopher M.

Role: Secretary

Appointed: 08 September 2000

Resigned: 20 May 2004

Latest update: 6 March 2024

Comat Registrars Limited

Role: Corporate Secretary

Appointed: 17 April 1998

Resigned: 08 September 2000

Address: Gray's Inn, London, WC1R 5JQ

Latest update: 6 March 2024

Anna M.

Role: Director

Appointed: 17 March 1992

Resigned: 23 March 1998

Latest update: 6 March 2024

People with significant control

Kenneth H.

Notified on 6 April 2016

Ceased on 13 November 2023

Nature of control:

over 3/4 of shares

3/4 to full of voting rights

right to manage directors

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	31 March 2024
Confirmation statement last made up date	17 March 2023

Annual Accounts 16 December 2013
Start Date For Period Covered By Report	2012-04-01
End Date For Period Covered By Report	2013-03-31
Date Approval Accounts	16 December 2013
Annual Accounts 3 September 2014
Start Date For Period Covered By Report	2013-04-01
End Date For Period Covered By Report	2014-03-31
Date Approval Accounts	3 September 2014
Annual Accounts 29 July 2015
Start Date For Period Covered By Report	2014-04-01
End Date For Period Covered By Report	2015-03-31
Date Approval Accounts	29 July 2015
Annual Accounts 16 January 2017
Start Date For Period Covered By Report	2015-04-01
End Date For Period Covered By Report	2016-03-31
Date Approval Accounts	16 January 2017
Annual Accounts 18 December 2017
Start Date For Period Covered By Report	2016-04-01
End Date For Period Covered By Report	2017-03-31
Date Approval Accounts	18 December 2017
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018
Annual Accounts
Start Date For Period Covered By Report	01 April 2017
End Date For Period Covered By Report	31 March 2018

Kenneth Neame Limited

General information

Name:

Office Address:

Description

Financial data based on annual reports

Company staff

Nursen K.

Suzanne W.

Kenneth H.

Christopher M.

Comat Registrars Limited

Anna M.

People with significant control

Kenneth H.

Accounts Documents

Company filings

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