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Townheath Limited

Townheath Limited is an active company incorporated on 23 November 1989 with the registered office located in London, City of London. Townheath Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02445750
Private limited company
Age
35 years
Incorporated 23 November 1989
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 July 2025 (4 months ago)
Next confirmation dated 4 July 2026
Due by 18 July 2026 (8 months remaining)
Last change occurred 2 years 4 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Cannon Place
78 Cannon Street
London
EC4N 6AF
United Kingdom
Address changed on 3 Mar 2022 (3 years ago)
Previous address was C/O Constantin 25 Hosier Lane London EC1A 9LQ
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
2
Director • Ships Captain • British • Lives in UK • Born in Dec 1988
Mr Vincent Bolloré
PSC • French • Lives in France • Born in Apr 1952
Mr Cyrille Marie Corentin Bolloré
PSC • French • Lives in France • Born in Jul 1985
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
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£77K
Decreased by £243K (-76%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.43M
Decreased by £250K (-15%)
Total Liabilities
-£14.08M
Increased by £1.29M (+10%)
Net Assets
-£12.66M
Decreased by £1.54M (+14%)
Debt Ratio (%)
988%
Increased by 224.39% (+29%)
Latest Activity
Small Accounts Submitted
3 Months Ago on 31 Jul 2025
Confirmation Submitted
3 Months Ago on 9 Jul 2025
Cyrille Marie Corentin Bolloré (PSC) Appointed
1 Year 1 Month Ago on 17 Sep 2024
Cyrille Marie Corentin Bolloré (PSC) Resigned
1 Year 1 Month Ago on 17 Sep 2024
Ms Cyrille Marie Corentin Bolloré (PSC) Details Changed
1 Year 1 Month Ago on 17 Sep 2024
Cyrille Marie Corentin Bolloré (PSC) Appointed
1 Year 1 Month Ago on 17 Sep 2024
Small Accounts Submitted
1 Year 2 Months Ago on 8 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 10 Jul 2024
Mr Gregor Reid White Details Changed
3 Years Ago on 31 Dec 2021
Mr Vincent Bollore (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 31 Jul 2025
Confirmation statement made on 4 July 2025 with no updates
Submitted on 9 Jul 2025
Cessation of Cyrille Marie Corentin Bolloré as a person with significant control on 17 September 2024
Submitted on 9 Jul 2025
Notification of Cyrille Marie Corentin Bolloré as a person with significant control on 17 September 2024
Submitted on 9 Jul 2025
Notification of Cyrille Marie Corentin Bolloré as a person with significant control on 17 September 2024
Submitted on 19 Dec 2024
Change of details for Ms Cyrille Marie Corentin Bolloré as a person with significant control on 17 September 2024
Submitted on 19 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 8 Aug 2024
Director's details changed for Mr Gregor Reid White on 31 December 2021
Submitted on 5 Aug 2024
Change of details for Mr Vincent Bollore as a person with significant control on 6 April 2016
Submitted on 10 Jul 2024
Confirmation statement made on 4 July 2024 with no updates
Submitted on 10 Jul 2024
Repayment History
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