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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 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09398633
Private limited company
Age
10 years
Incorporated
21 January 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
25 January 2025
(9 months ago)
Next confirmation dated
25 January 2026
Due by
8 February 2026
(3 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(1 month remaining)
Learn more about OLD Spitalfields Market Limited
Contact
Update Details
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
Companies in W1S 4PP
Telephone
02073752963
Email
Unreported
Website
Oldspitalfieldsmarket.com
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
2
Ashley Charles Meynell Marrison
Director • Quantity Surveyor • British • Lives in England • Born in May 1972
Ellen Margaret Moreau
Director • Chartered Accountant • Irish • Lives in England • Born in Mar 1981
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
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
10 Bells Limited
Ellen Margaret Moreau and Ashley Charles Meynell Marrison are mutual people.
Active
Kavaroc Holdings Limited
Ellen Margaret Moreau and Ashley Charles Meynell Marrison are mutual people.
Active
Tribeca Residential Holdings Limited
Ellen Margaret Moreau and Ashley Charles Meynell Marrison are mutual people.
Active
Tribeca Belgravia Limited
Ellen Margaret Moreau and Ashley Charles Meynell Marrison are mutual people.
Active
5-19 Passmore Street Limited
Ellen Margaret Moreau and Ashley Charles Meynell Marrison are mutual people.
Active
Tribeca Belgravia Group Limited
Ellen Margaret Moreau and Ashley Charles Meynell Marrison are mutual people.
Active
27 Passmore Street Limited
Ellen Margaret Moreau and Ashley Charles Meynell Marrison are mutual people.
Active
27 Lancaster Gate Holdings Limited
Ellen Margaret Moreau and Ashley Charles Meynell Marrison are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 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%)
See 10 Year Full Financials
Latest Activity
Small Accounts Submitted
4 Months Ago on 30 Jun 2025
Mr Howard Thomas Dixon Bilton (PSC) Details Changed
6 Months Ago on 9 Apr 2025
Mr Thomas Caulfield (PSC) Details Changed
6 Months Ago on 9 Apr 2025
Confirmation Submitted
8 Months Ago on 21 Feb 2025
New Charge Registered
1 Year 3 Months Ago on 24 Jul 2024
Sovereign Registrars (Isle of Man) Limited Resigned
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 25 Jan 2024
Small Accounts Submitted
1 Year 10 Months Ago on 22 Dec 2023
New Charge Registered
2 Years 2 Months Ago on 24 Aug 2023
New Charge Registered
2 Years 2 Months Ago on 24 Aug 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
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
Registration of charge 093986330007, created on 24 August 2023
Submitted on 31 Aug 2023
Registration of charge 093986330006, created on 24 August 2023
Submitted on 30 Aug 2023
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Repayment History
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See All Charges & CCJs