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Colnaghi Elliott Master Drawings Limited

Colnaghi Elliott Master Drawings Limited is an active company incorporated on 21 February 2022 with the registered office located in London, Greater London. Colnaghi Elliott Master Drawings Limited was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13929263
Private limited company
Age
3 years
Incorporated 21 February 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 February 2025 (8 months ago)
Next confirmation dated 20 February 2026
Due by 6 March 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
26 Bury Street
London
SW1Y 6AL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Dec 1987
Director • British • Lives in England • Born in Jul 1972
Mr William Patrick Elliott
PSC • British • Lives in England • Born in Dec 1987
Colnaghi Holding Ltd
PSC
Mr Jorge Coll Canellas
PSC • Spanish • Lives in Portugal • Born in May 1978
Shareholders, PSCs & Group Structure
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Mutual Companies
PND London Ltd
Karien Whitley is a mutual person.
Active
Colnaghi Foundation
Karien Whitley is a mutual person.
Active
Aquila Fine Art Ltd
Karien Whitley is a mutual person.
Active
Colnaghi Insurance Brokers Ltd
Karien Whitley is a mutual person.
Active
Whitmar Estates Ltd
Karien Whitley is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£17.52K
Decreased by £22.56K (-56%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£336.75K
Increased by £100.57K (+43%)
Total Liabilities
-£228.37K
Increased by £17.99K (+9%)
Net Assets
£108.37K
Increased by £82.58K (+320%)
Debt Ratio (%)
68%
Decreased by 21.26% (-24%)
Latest Activity
Subsidiary Accounts Submitted
25 Days Ago on 13 Oct 2025
Confirmation Submitted
8 Months Ago on 26 Feb 2025
Subsidiary Accounts Submitted
11 Months Ago on 19 Nov 2024
Confirmation Submitted
1 Year 8 Months Ago on 20 Feb 2024
Mr Jorge Coll Canellas (PSC) Details Changed
1 Year 9 Months Ago on 1 Feb 2024
Subsidiary Accounts Submitted
1 Year 9 Months Ago on 25 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 3 Mar 2023
Accounting Period Shortened
3 Years Ago on 26 Oct 2022
Jorge Coll Canellas (PSC) Appointed
3 Years Ago on 21 Feb 2022
Incorporated
3 Years Ago on 21 Feb 2022
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Documents
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 13 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 13 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 13 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 13 Oct 2025
Confirmation statement made on 20 February 2025 with no updates
Submitted on 26 Feb 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 19 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 19 Nov 2024
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 1 Nov 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 1 Nov 2024
Change of details for Mr Jorge Coll Canellas as a person with significant control on 1 February 2024
Submitted on 29 Feb 2024
Repayment History
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