Filing status
- Accounts due
- 31 August 2027
- Last accounts
- 30 November 2025
- Conf. stmt due
- 15 August 2027
- Last conf. stmt
- 1 August 2026
Maison Henry Bertrand (England) Limited
- Incorporated
- 8 August 1924 (102 years)
- Industry
- Wholesale of textiles (46410)
- Directors
- David Burke
- Owned by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 13-15 Station Road 13-15Station RoadLondonN3 2SB
Charges
- Total
- 8
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 3
Officers 4 active
Officer details are public data from the Companies House register.
Taylor, Richard John
Secretary · Appointed 12 August 2022
British
Born December 1966 (59)
British
Born August 1961 (65)
Burke, David
Director
British
Born August 1959 (67)
Officer history (6 former)
12 August 2022
Appointed Taylor, Richard John as Secretary
12 August 2022
12 August 2022
15 October 2021
17 April 2015
6 April 2001
Resigned Banks, Alan Richard as Director
31 December 2000
3 March 1998
1 September 1994
1 September 1994
Appointed Banks, Alan Richard as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 04336031
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Maison Henry Bertrand (England) Limited This company Owns 75–100% of shares
London Silk Company Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 30 November 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£378,188)
- Cash
- £1,706
- Employees
- 7
- Debt Ratio
- 201%
- Current Ratio
- 0.4x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £45,545 | £56,905 | £69,778 | £61,749 | £69,955 | £78,687 |
| Current Assets | £327,707 | £328,970 | £350,618 | £391,009 | £445,480 | £417,496 |
| Cash | £1,706 | £5,493 | £4,841 | £38,720 | £59,928 | £16,063 |
| Creditors (< 1 year) | £733,859 | £682,590 | £612,139 | £677,587 | £792,525 | £870,896 |
| Creditors (> 1 year) | £17,581 | £10,100 | £17,791 | |||
| Net Current Assets | (£406,152) | (£353,620) | (£261,521) | (£286,578) | (£347,045) | (£453,400) |
| Net Assets | (£378,188) | (£306,815) | (£209,534) | (£224,829) | (£277,090) | (£374,713) |
| Shareholder Funds | (£378,188) | (£306,815) | (£209,534) | (£224,829) | (£277,090) | (£374,713) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 August 2026 | Total exemption full accounts | 30 November 2025 | ||
| 13 August 2026 | Confirmation statement with no updates | 1 August 2026 | ||
| 29 August 2025 | Total exemption full accounts | 30 November 2024 | ||
| 1 August 2025 | Confirmation statement with updates | 1 August 2025 | ||
| 25 February 2025 | Confirmation statement with no updates | 23 February 2025 |
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