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James Knight Of Mayfair Limited

James Knight Of Mayfair Limited is an active company incorporated on 19 August 1998 with the registered office located in London, Greater London. James Knight Of Mayfair Limited was registered 27 years ago.
Status
Active
Active since incorporation
Company No
03618336
Private limited company
Age
27 years
Incorporated 19 August 1998
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 August 2025 (18 days ago)
Next confirmation dated 19 August 2026
Due by 2 September 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
135-138 Newport Street
Vauxhall
London
SE11 6AQ
Same address for the past 20 years
Telephone
02075873070
Email
Available in Endole App
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Director • Secretary • PSC • Consultant • British • Lives in England • Born in Jun 1965
Director • PSC • Fishmonger • British • Lives in England • Born in Oct 1961
Director • Digital Marketing • British • Lives in England • Born in Nov 1965
Director • Human Resources • British • Lives in England • Born in Feb 1963
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Chalmers & Gray Limited
Mr Stuart Paul Marshall and are mutual people.
Active
The Sustainable Seafood Company Ltd
Mr Stuart Paul Marshall and Paschal Tiernan are mutual people.
Active
Mud Foods Limited
Mr Stuart Paul Marshall is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£684.97K
Decreased by £755.69K (-52%)
Turnover
Unreported
Same as previous period
Employees
39
Increased by 4 (+11%)
Total Assets
£2.69M
Decreased by £638.73K (-19%)
Total Liabilities
-£1.86M
Decreased by £407.6K (-18%)
Net Assets
£824.09K
Decreased by £231.13K (-22%)
Debt Ratio (%)
69%
Increased by 1.06% (+2%)
Latest Activity
Confirmation Submitted
4 Days Ago on 2 Sep 2025
Full Accounts Submitted
5 Months Ago on 26 Mar 2025
Confirmation Submitted
1 Year Ago on 30 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 20 Feb 2024
Confirmation Submitted
2 Years Ago on 4 Sep 2023
Mrs Suzannah Carter Details Changed
2 Years 2 Months Ago on 8 Jul 2023
Mrs Suzannah Carter Appointed
2 Years 2 Months Ago on 7 Jul 2023
Mrs Joan Tiernan Appointed
2 Years 2 Months Ago on 7 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 13 Feb 2023
Confirmation Submitted
2 Years 11 Months Ago on 22 Sep 2022
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Documents
Confirmation statement made on 19 August 2025 with no updates
Submitted on 2 Sep 2025
Total exemption full accounts made up to 31 July 2024
Submitted on 26 Mar 2025
Confirmation statement made on 19 August 2024 with no updates
Submitted on 30 Aug 2024
Total exemption full accounts made up to 31 July 2023
Submitted on 20 Feb 2024
Confirmation statement made on 19 August 2023 with no updates
Submitted on 4 Sep 2023
Appointment of Mrs Joan Tiernan as a director on 7 July 2023
Submitted on 13 Jul 2023
Appointment of Mrs Suzannah Carter as a director on 7 July 2023
Submitted on 13 Jul 2023
Director's details changed for Mrs Suzannah Carter on 8 July 2023
Submitted on 13 Jul 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 13 Feb 2023
Confirmation statement made on 19 August 2022 with no updates
Submitted on 22 Sep 2022
Repayment History
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