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Canonbury Products Limited
Canonbury Products Limited is an active company incorporated on 1 March 1983 with the registered office located in Milton Keynes, Buckinghamshire. Canonbury Products Limited was registered 42 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01703228
Private limited company
Age
42 years
Incorporated
1 March 1983
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
19 December 2024
(10 months ago)
Next confirmation dated
19 December 2025
Due by
2 January 2026
(1 month remaining)
Last change occurred
1 year 10 months ago
Accounts
Submitted
For period
1 Jul
⟶
28 Jun 2024
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
30 June 2025
Due by
31 March 2026
(4 months remaining)
Learn more about Canonbury Products Limited
Contact
Update Details
Address
C/O Mercer & Hole The Pinnacle
170 Midsummer Boulevard
Milton Keynes
MK9 1BP
England
Address changed on
8 Jan 2024
(1 year 10 months ago)
Previous address was
420 Silbury Boulevard Milton Keynes MK9 2AF England
Companies in MK9 1BP
Telephone
Unreported
Email
Available in Endole App
Website
Canonbury.com
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People
Officers
4
Shareholders
2
Controllers (PSC)
1
John Robert Dyett
Director • Finance Director • British • Lives in England • Born in Sep 1975
Simon Peter Wheeler
Director • British • Lives in England • Born in Jul 1968
Johannes Lodewyk Bakker
Director • Dutch • Lives in England • Born in Aug 1953
Louise Elisabeth Bakker
Director • British • Lives in England • Born in Apr 1984
Mr Johannes Lodewijk Bakker
PSC • Dutch • Lives in England • Born in Aug 1953
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jun 2024
For period
28 Jun
⟶
28 Jun 2024
Traded for
12 months
Cash in Bank
£246.85K
Decreased by £282.52K (-53%)
Turnover
Unreported
Same as previous period
Employees
32
Same as previous period
Total Assets
£3.43M
Decreased by £322.74K (-9%)
Total Liabilities
-£1.64M
Decreased by £363.05K (-18%)
Net Assets
£1.79M
Increased by £40.32K (+2%)
Debt Ratio (%)
48%
Decreased by 5.56% (-10%)
See 10 Year Full Financials
Latest Activity
Own Shares Purchased
7 Months Ago on 21 Mar 2025
Shares Cancelled
8 Months Ago on 12 Mar 2025
Full Accounts Submitted
8 Months Ago on 6 Mar 2025
Confirmation Submitted
10 Months Ago on 19 Dec 2024
John Robert Dyett Resigned
1 Year Ago on 14 Oct 2024
Simon Peter Wheeler Resigned
1 Year 2 Months Ago on 30 Aug 2024
Miss Louise Elisabeth Bakker Appointed
1 Year 2 Months Ago on 22 Aug 2024
Full Accounts Submitted
1 Year 7 Months Ago on 27 Mar 2024
Registered Address Changed
1 Year 10 Months Ago on 8 Jan 2024
Confirmation Submitted
1 Year 10 Months Ago on 19 Dec 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Purchase of own shares.
Submitted on 21 Mar 2025
Cancellation of shares. Statement of capital on 14 February 2025
Submitted on 12 Mar 2025
Total exemption full accounts made up to 28 June 2024
Submitted on 6 Mar 2025
Confirmation statement made on 19 December 2024 with no updates
Submitted on 19 Dec 2024
Termination of appointment of John Robert Dyett as a director on 14 October 2024
Submitted on 4 Nov 2024
Termination of appointment of Simon Peter Wheeler as a director on 30 August 2024
Submitted on 30 Aug 2024
Appointment of Miss Louise Elisabeth Bakker as a director on 22 August 2024
Submitted on 29 Aug 2024
Total exemption full accounts made up to 30 June 2023
Submitted on 27 Mar 2024
Registered office address changed from 420 Silbury Boulevard Milton Keynes MK9 2AF England to C/O Mercer & Hole the Pinnacle 170 Midsummer Boulevard Milton Keynes MK9 1BP on 8 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 19 December 2023 with updates
Submitted on 19 Dec 2023
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Repayment History
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