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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.
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 Jul28 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)
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
Telephone
Unreported
Email
Available in Endole App
People
Officers
4
Shareholders
2
Controllers (PSC)
1
Director • Finance Director • British • Lives in England • Born in Sep 1975
Director • British • Lives in England • Born in Jul 1968
Director • Dutch • Lives in England • Born in Aug 1953
Director • British • Lives in England • Born in Apr 1984
Mr Johannes Lodewijk Bakker
PSC • Dutch • Lives in England • Born in Aug 1953
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Jun 2024
For period 28 Jun28 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%)
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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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
Repayment History
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