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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.
Watch Company
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 Aug
⟶
31 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)
Learn more about James Knight Of Mayfair Limited
Contact
Address
135-138 Newport Street
Vauxhall
London
SE11 6AQ
Same address for the past
20 years
Companies in SE11 6AQ
Telephone
02075873070
Email
Available in Endole App
Website
James-knight.com
See All Contacts
People
Officers
5
Shareholders
4
Controllers (PSC)
2
Mr Stuart Paul Marshall
Director • Secretary • PSC • Consultant • British • Lives in England • Born in Jun 1965
Paschal Tiernan
Director • PSC • Fishmonger • British • Lives in England • Born in Oct 1961
Mrs Suzannah Marshall
Director • Digital Marketing • British • Lives in England • Born in Nov 1965
Mrs Joan Tiernan
Director • Human Resources • British • Lives in England • Born in Feb 1963
See Key People
Shareholders, PSCs & Group Structure
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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
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period
31 Jul
⟶
31 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%)
See 10 Year Full Financials
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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Get Credit Report
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See All Credit Score & Limits
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
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Repayment History
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