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The Italia Conti Trust
The Italia Conti Trust is an active company incorporated on 13 September 1984 with the registered office located in , . The Italia Conti Trust was registered 41 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01848136
Private limited by guarantee without share capital
Age
41 years
Incorporated
13 September 1984
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 January 2026
(1 month ago)
Next confirmation dated
3 January 2027
Due by
17 January 2027
(11 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
1 Sep
⟶
31 Aug 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 August 2025
Due by
31 May 2026
(3 months remaining)
Learn more about The Italia Conti Trust
Contact
Update Details
Address
2 Henry Plaza
Victoria Way
Woking
Surrey
GU21 6BU
United Kingdom
Address changed on
16 Nov 2023
(2 years 3 months ago)
Previous address was
Ground Floor 45 Pall Mall London SW1Y 5JG England
Companies in GU21 6BU
Telephone
02076087518
Email
Available in Endole App
Website
Italiaconti.com
See All Contacts
People
Officers
7
Shareholders
-
Controllers (PSC)
2
Janine Eaton
Director • PSC • British • Lives in UK • Born in Mar 1958
Andrew Charles Shepherd
Director • British • Lives in UK • Born in Aug 1979
Jane Melanie Cronwright-Brown
Director • British • Lives in UK • Born in Mar 1969
Edith Woi
Director • British • Lives in UK • Born in Sep 1972
David Philip Edwards
Director • Lives in UK • Born in Jul 1976
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Aeronautical Trusts Limited
David Philip Edwards is a mutual person.
Active
Aeronautical Trading Limited
David Philip Edwards is a mutual person.
Active
Campaign For The ARTS
David Philip Edwards is a mutual person.
Active
Hedfan Limited
David Philip Edwards is a mutual person.
Active
W1N2THR3 Holdings Ltd
Edith Woi is a mutual person.
Active
Mex'D Up Ltd
Edith Woi is a mutual person.
Active
Agency55 Limited
Jane Melanie Cronwright-Brown is a mutual person.
Active
Power30 Limited
Jane Melanie Cronwright-Brown is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Aug 2024
For period
31 Aug
⟶
31 Aug 2024
Traded for
12 months
Cash in Bank
£3.78K
Increased by £156 (+4%)
Turnover
£606
Decreased by £3.29K (-84%)
Employees
Unreported
Same as previous period
Total Assets
£28.64K
Decreased by £6.88K (-19%)
Total Liabilities
-£22.85K
Decreased by £685 (-3%)
Net Assets
£5.8K
Decreased by £6.2K (-52%)
Debt Ratio (%)
80%
Increased by 13.53% (+20%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
9 Days Ago on 4 Feb 2026
Richard John Blackwell Resigned
1 Month Ago on 12 Jan 2026
Ms Ailsa Margaret Mcintyre Appointed
2 Months Ago on 28 Nov 2025
Mrs Jane Melanie Cronwright-Brown Appointed
2 Months Ago on 28 Nov 2025
Ms Edith Woi Appointed
2 Months Ago on 28 Nov 2025
Mr David Philip Edwards Appointed
2 Months Ago on 28 Nov 2025
Mr Andrew Charles Shepherd Appointed
2 Months Ago on 28 Nov 2025
Full Accounts Submitted
8 Months Ago on 3 Jun 2025
Sue Rosemary Hanness (PSC) Resigned
1 Year 2 Months Ago on 21 Nov 2024
Richard John Blackwell (PSC) Appointed
1 Year 11 Months Ago on 15 Mar 2024
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Get Credit Report
Discover The Italia Conti Trust's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 3 January 2026 with no updates
Submitted on 4 Feb 2026
Appointment of Mr Andrew Charles Shepherd as a director on 28 November 2025
Submitted on 3 Feb 2026
Appointment of Mr David Philip Edwards as a director on 28 November 2025
Submitted on 3 Feb 2026
Appointment of Ms Edith Woi as a director on 28 November 2025
Submitted on 3 Feb 2026
Appointment of Mrs Jane Melanie Cronwright-Brown as a director on 28 November 2025
Submitted on 3 Feb 2026
Termination of appointment of Richard John Blackwell as a director on 12 January 2026
Submitted on 3 Feb 2026
Appointment of Ms Ailsa Margaret Mcintyre as a director on 28 November 2025
Submitted on 3 Feb 2026
Total exemption full accounts made up to 31 August 2024
Submitted on 3 Jun 2025
Resolutions
Submitted on 24 Jan 2025
Memorandum and Articles of Association
Submitted on 24 Jan 2025
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Repayment History
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See All Charges & CCJs