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Canova & Company Limited

Canova & Company Limited is an active company incorporated on 1 September 1937 with the registered office located in London, Greater London. Canova & Company Limited was registered 88 years ago.
Status
Active
Active since incorporation
Company No
00331227
Private limited company
Age
88 years
Incorporated 1 September 1937
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 24 September 2025 (28 days ago)
Next confirmation dated 24 September 2026
Due by 8 October 2026 (11 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 3 Apr ⟶ 31 Mar 2024 (12 months)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Learn more about Canova & Company Limited
Contact Update Details
Address
161 - 165
Greenwich High Road
London
SE10 8JA
Same address for the past 13 years
Telephone
01885485090
Email
Available in Endole App
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People
Officers
4
Shareholders
1
Controllers (PSC)
1
John Sydney Victor Davy
Director • Free Vintner • British • Lives in England • Born in Feb 1930
Mark Carrick
Director • Accountant • English • Lives in England • Born in May 1968
James Richard John Davy
Director • English • Lives in England • Born in Jun 1967
Mrs Susan Davy
Director • British • Lives in England • Born in Nov 1935
John Davy (Vintner) Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
John Davy (Vintner) Limited
John Sydney Victor Davy, Mrs Susan Davy, and 2 more are mutual people.
Active
Oxford Cellars Limited
John Sydney Victor Davy, James Richard John Davy, and 1 more are mutual people.
Active
Davy & Company Limited
John Sydney Victor Davy and Mark Carrick are mutual people.
Active
Mullins & Westley Limited
John Sydney Victor Davy and Mark Carrick are mutual people.
Active
Davy's Of London (Wine Merchants) Limited
John Sydney Victor Davy and Mark Carrick are mutual people.
Active
Mullins And Westley (1997) Limited
John Sydney Victor Davy and Mark Carrick are mutual people.
Active
Elvino Company,Limited
Mark Carrick is a mutual person.
Active
Ruskin's Restaurants Ltd
Mark Carrick is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£985.65K
Increased by £2.07K (0%)
Total Liabilities
-£1.4M
Increased by £30.54K (+2%)
Net Assets
-£419.26K
Decreased by £28.48K (+7%)
Debt Ratio (%)
143%
Increased by 2.81% (+2%)
See 10 Year Full Financials
Latest Activity
Mr Mark Carrick Appointed
5 Days Ago on 17 Oct 2025
Mr James Richard John Davy Appointed
5 Days Ago on 17 Oct 2025
Confirmation Submitted
5 Days Ago on 17 Oct 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Small Accounts Submitted
1 Year 2 Months Ago on 22 Aug 2024
Small Accounts Submitted
1 Year 10 Months Ago on 9 Dec 2023
Confirmation Submitted
2 Years Ago on 27 Sep 2023
Small Accounts Submitted
2 Years 10 Months Ago on 15 Dec 2022
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Small Accounts Submitted
3 Years Ago on 2 Jan 2022
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Documents
Confirmation statement made on 24 September 2025 with no updates
Submitted on 17 Oct 2025
Appointment of Mr James Richard John Davy as a director on 17 October 2025
Submitted on 17 Oct 2025
Appointment of Mr Mark Carrick as a director on 17 October 2025
Submitted on 17 Oct 2025
Confirmation statement made on 24 September 2024 with no updates
Submitted on 15 Oct 2024
Accounts for a small company made up to 31 March 2024
Submitted on 22 Aug 2024
Accounts for a small company made up to 2 April 2023
Submitted on 9 Dec 2023
Confirmation statement made on 24 September 2023 with no updates
Submitted on 27 Sep 2023
Accounts for a small company made up to 3 April 2022
Submitted on 15 Dec 2022
Confirmation statement made on 24 September 2022 with no updates
Submitted on 30 Sep 2022
Accounts for a small company made up to 27 March 2021
Submitted on 2 Jan 2022
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Repayment History
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