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Canterbury Of New Zealand Limited

Canterbury Of New Zealand Limited is an active company incorporated on 11 June 2009 with the registered office located in London, Greater London. Canterbury Of New Zealand Limited was registered 16 years ago.
Status
Active
Active since incorporation
Company No
06931046
Private limited company
Age
16 years
Incorporated 11 June 2009
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 June 2025 (4 months ago)
Next confirmation dated 10 June 2026
Due by 24 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Jan 2025 (1 year 1 month)
Accounts type is Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (1 year remaining)
Address
8 Manchester Square
London
United Kingdom
W1U 3PH
United Kingdom
Address changed on 28 Apr 2025 (6 months ago)
Previous address was 8 Manchester Square London W1U 3PH
Telephone
01619479933
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Jan 1965
Director • British • Lives in England • Born in Apr 1971
Director • Chief Financial Officer • British • Lives in England • Born in Oct 1984
Director • British • Lives in England • Born in Mar 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
Speedo International Limited
Chirag Yashvant Patel, Karen Fieldhouse, and 2 more are mutual people.
Active
Berghaus Limited
Karen Fieldhouse, Andrew Michael Long, and 2 more are mutual people.
Active
Airborne Footwear Limited
Chirag Yashvant Patel, Karen Fieldhouse, and 2 more are mutual people.
Active
Ellesse Limited
Chirag Yashvant Patel, Karen Fieldhouse, and 2 more are mutual people.
Active
Mitre Sports International Limited
Chirag Yashvant Patel, Karen Fieldhouse, and 2 more are mutual people.
Active
Kangaroos International Limited
Chirag Yashvant Patel, Karen Fieldhouse, and 2 more are mutual people.
Active
Canterbury Limited
Chirag Yashvant Patel, Karen Fieldhouse, and 2 more are mutual people.
Active
Pentland Brands Limited
Karen Fieldhouse, Andrew Michael Long, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£2.41M
Increased by £2.27M (+1606%)
Turnover
£39.31M
Increased by £10.57M (+37%)
Employees
Unreported
Same as previous period
Total Assets
£21.17M
Increased by £9.11M (+76%)
Total Liabilities
-£75.56M
Increased by £12.49M (+20%)
Net Assets
-£54.39M
Decreased by £3.38M (+7%)
Debt Ratio (%)
357%
Decreased by 166.27% (-32%)
Latest Activity
Full Accounts Submitted
29 Days Ago on 1 Oct 2025
Confirmation Submitted
4 Months Ago on 10 Jun 2025
Ms Karen Fieldhouse Appointed
5 Months Ago on 2 Jun 2025
Registered Address Changed
6 Months Ago on 28 Apr 2025
Accounting Period Extended
9 Months Ago on 9 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 11 Jun 2024
Full Accounts Submitted
2 Years Ago on 2 Oct 2023
Jonathan Mark Godden Resigned
2 Years 4 Months Ago on 30 Jun 2023
Confirmation Submitted
2 Years 4 Months Ago on 19 Jun 2023
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Documents
Full accounts made up to 31 January 2025
Submitted on 1 Oct 2025
Appointment of Ms Karen Fieldhouse as a director on 2 June 2025
Submitted on 17 Jun 2025
Confirmation statement made on 10 June 2025 with no updates
Submitted on 10 Jun 2025
Registered office address changed from 8 Manchester Square London W1U 3PH to 8 Manchester Square London United Kingdom W1U 3PH on 28 April 2025
Submitted on 28 Apr 2025
Current accounting period extended from 31 December 2024 to 31 January 2025
Submitted on 9 Jan 2025
Full accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 10 June 2024 with no updates
Submitted on 11 Jun 2024
Full accounts made up to 31 December 2022
Submitted on 2 Oct 2023
Memorandum and Articles of Association
Submitted on 5 Jul 2023
Resolutions
Submitted on 5 Jul 2023
Repayment History
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