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OLD Spitalfields Market Limited

OLD Spitalfields Market Limited is an active company incorporated on 21 January 2015 with the registered office located in London, Greater London. OLD Spitalfields Market Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09398633
Private limited company
Age
11 years
Incorporated 21 January 2015
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 25 January 2025 (1 year ago)
Next confirmation dated 25 January 2026
Due by 8 February 2026 (6 days remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 March 2026 (1 month remaining)
Contact
Address
14 Old Bond Street
London
W1S 4PP
England
Address changed on 19 Jul 2022 (3 years ago)
Previous address was , 40 Craven Street, Charing Cross, London, England, WC2N 5NG, England
Telephone
02073752963
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Chartered Accountant • Irish • Lives in England • Born in Mar 1981
Director • Quantity Surveyor • British • Lives in England • Born in May 1972
Director • Irish • Lives in England • Born in Apr 1970
Mr Howard Thomas Dixon Bilton
PSC • British • Lives in Portugal • Born in Aug 1962
Mr Thomas Caulfield
PSC • Irish • Lives in Ireland • Born in Jan 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
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Tribeca Residential Holdings Limited
Ellen Margaret Moreau, Aidan Thomas Brooks, and 1 more are mutual people.
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Tribeca Belgravia Limited
Ellen Margaret Moreau, Aidan Thomas Brooks, and 1 more are mutual people.
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5-19 Passmore Street Limited
Ellen Margaret Moreau, Aidan Thomas Brooks, and 1 more are mutual people.
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Tribeca Belgravia Group Limited
Ellen Margaret Moreau, Aidan Thomas Brooks, and 1 more are mutual people.
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27 Passmore Street Limited
Ellen Margaret Moreau, Aidan Thomas Brooks, and 1 more are mutual people.
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27 Lancaster Gate Holdings Limited
Ellen Margaret Moreau, Aidan Thomas Brooks, and 1 more are mutual people.
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Columbia Investments Limited
Ellen Margaret Moreau, Aidan Thomas Brooks, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£279.83K
Increased by £105.51K (+61%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£1.53M
Increased by £691.14K (+83%)
Total Liabilities
-£1.5M
Decreased by £200.98K (-12%)
Net Assets
£23.57K
Increased by £892.11K (-103%)
Debt Ratio (%)
98%
Decreased by 105.45% (-52%)
Latest Activity
New Charge Registered
1 Month Ago on 18 Dec 2025
Mr Aidan Thomas Brooks Appointed
1 Month Ago on 9 Dec 2025
Small Accounts Submitted
7 Months Ago on 30 Jun 2025
Mr Howard Thomas Dixon Bilton (PSC) Details Changed
9 Months Ago on 9 Apr 2025
Mr Thomas Caulfield (PSC) Details Changed
9 Months Ago on 9 Apr 2025
Confirmation Submitted
11 Months Ago on 21 Feb 2025
New Charge Registered
1 Year 6 Months Ago on 24 Jul 2024
Sovereign Registrars (Isle of Man) Limited Resigned
2 Years Ago on 25 Jan 2024
Confirmation Submitted
2 Years Ago on 25 Jan 2024
Small Accounts Submitted
2 Years 1 Month Ago on 22 Dec 2023
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Documents
Registration of charge 093986330009, created on 18 December 2025
Submitted on 18 Dec 2025
Appointment of Mr Aidan Thomas Brooks as a director on 9 December 2025
Submitted on 11 Dec 2025
Change of details for Mr Howard Thomas Dixon Bilton as a person with significant control on 9 April 2025
Submitted on 17 Jul 2025
Change of details for Mr Thomas Caulfield as a person with significant control on 9 April 2025
Submitted on 17 Jul 2025
Accounts for a small company made up to 31 March 2024
Submitted on 30 Jun 2025
Confirmation statement made on 25 January 2025 with no updates
Submitted on 21 Feb 2025
Registration of charge 093986330008, created on 24 July 2024
Submitted on 6 Aug 2024
Confirmation statement made on 25 January 2024 with no updates
Submitted on 25 Jan 2024
Termination of appointment of Sovereign Registrars (Isle of Man) Limited as a secretary on 25 January 2024
Submitted on 25 Jan 2024
Accounts for a small company made up to 31 March 2023
Submitted on 22 Dec 2023
Repayment History
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