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Charles Edwards (Antiques) Limited

Charles Edwards (Antiques) Limited is an active company incorporated on 25 January 1978 with the registered office located in London, Greater London. Charles Edwards (Antiques) Limited was registered 47 years ago.
Status
Active
Active since incorporation
Company No
01350086
Private limited company
Age
47 years
Incorporated 25 January 1978
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 April 2025 (4 months ago)
Next confirmation dated 19 April 2026
Due by 3 May 2026 (7 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Small
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
582 Kings Road
London
SW6 2DY
Same address for the past 24 years
Telephone
02077368490
Email
Available in Endole App
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Aug 1980
Director • Financial Director • British • Lives in UK • Born in Jan 1966
Charles Edwards (Antiques) Holdings Limited
PSC
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Mutual Companies
Charles Edwards (Antiques) Holdings Limited
Siobhan Bernadette Byrne and Alastair Murray Hepher are mutual people.
Active
Brands
Charles Edwards
Charles Edwards is a designer and manufacturer of bespoke lighting inspired by 19th and 20th-century English, French, and American styles.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£1.53M
Increased by £678.24K (+79%)
Turnover
Unreported
Same as previous period
Employees
25
Decreased by 1 (-4%)
Total Assets
£4.1M
Decreased by £150.17K (-4%)
Total Liabilities
-£1.2M
Decreased by £157.09K (-12%)
Net Assets
£2.9M
Increased by £6.92K (0%)
Debt Ratio (%)
29%
Decreased by 2.66% (-8%)
Latest Activity
Confirmation Submitted
4 Months Ago on 21 Apr 2025
Mrs Siobhan Bernadette Byrne Details Changed
5 Months Ago on 25 Mar 2025
Mr Alastair Murray Hepher Details Changed
5 Months Ago on 25 Mar 2025
Mr Alastair Murray Hepher Details Changed
5 Months Ago on 25 Mar 2025
Small Accounts Submitted
10 Months Ago on 23 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 19 Apr 2024
Small Accounts Submitted
1 Year 7 Months Ago on 6 Feb 2024
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Charles Edwards (Antiques) Holdings Limited (PSC) Appointed
2 Years 5 Months Ago on 4 Apr 2023
Louise Rebecca Igoe (PSC) Resigned
2 Years 5 Months Ago on 4 Apr 2023
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Documents
Confirmation statement made on 19 April 2025 with no updates
Submitted on 21 Apr 2025
Director's details changed for Mr Alastair Murray Hepher on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mr Alastair Murray Hepher on 25 March 2025
Submitted on 25 Mar 2025
Director's details changed for Mrs Siobhan Bernadette Byrne on 25 March 2025
Submitted on 25 Mar 2025
Accounts for a small company made up to 30 June 2024
Submitted on 23 Oct 2024
Confirmation statement made on 19 April 2024 with no updates
Submitted on 19 Apr 2024
Accounts for a small company made up to 30 June 2023
Submitted on 6 Feb 2024
Confirmation statement made on 19 April 2023 with updates
Submitted on 25 Apr 2023
Cessation of Peter St John Worth as a person with significant control on 4 April 2023
Submitted on 6 Apr 2023
Cessation of Martin Peter Green as a person with significant control on 4 April 2023
Submitted on 6 Apr 2023
Repayment History
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