26 New Cavendish Street Limited

Active00547022 Private limited company
Incorporated
1 April 1955 (71 years)
Industry
Development of building projects (41100)
Owned by
Samuel Louis Mintz
Joshua David Mintz
Accounts type
Total exemption full
Region
Greater London
Address
73 Cornhill
London
EC3V 3QQ

Filing status

Accounts due
24 December 2026
Last accounts
24 March 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2019
British
Born March 1953 (73)
Director · Appointed 14 June 2019
British
Born December 1984 (41)
Director · Appointed 14 June 2019
British
Born July 1989 (37)
Officer history (3 former)
13 March 2020
Resigned Mintz, Richard Bruce as Director
14 August 2019
Appointed Mintz, Philippa as Director
14 June 2019
Appointed Mintz, Joshua David as Director
14 June 2019
Appointed Mintz, Samuel Louis as Director
14 June 2019
Resigned Scott, Ellen Susan as Director
14 June 2019
Resigned Scott, Ellen Susan as Secretary
15 April 2013
Appointed Scott, Ellen Susan as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 20 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1989 (37)
Individual · Notified 20 May 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Israeli
Born December 1984 (41)
Former controllers (2)
20 May 2020
Ceased Philippa Mintz — Owns 75–100% of shares
13 March 2020
Ceased Richard Bruce Mintz Obe — Owns 75–100% of shares

Financials

Balance sheet as at 24 March 2025 · total exemption full accounts

Net Assets
£7,798,664
Cash
£204
Current Ratio
38.1x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £7,715,091 £8,617,448 £8,143,087 £7,715,439 £8,101,432 £7,798,664
Balance sheet detail
202520242023202220212020
Fixed Assets£6,800,000£7,200,000£6,250,000
Current Assets£3,697,590£3,534,360£3,324,230£3,096,884£2,863,348£2,599,302
Debtors£3,697,386£3,507,301£3,295,886£3,029,539£2,826,286£2,558,223
Cash£204£27,059£28,344£67,345£37,062£41,079
Creditors (< 1 year)£97,126£118,628£144,491£164,497£162,032£146,987
Net Current Assets£3,600,464£3,415,732£3,179,739£2,932,387£2,701,316£2,452,315
Net Assets£7,798,664£8,101,432£7,715,439£8,143,087£8,617,448£7,715,091
Shareholder Funds£7,798,664£8,101,432£7,715,439£8,143,087£8,617,448£7,715,091

Turnover£320,269
Cost of Sales£21,223
Gross Profit£299,046
Admin Expenses£111,168
Operating Profit£187,878
Profit Before Tax£937,304
Tax£154,658
Profit for Period£782,646

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 January 2026Confirmation statement with no updates31 December 2025
1 December 2025Total exemption full accounts24 March 2025
1 January 2025Confirmation statement with no updates31 December 2024
15 October 2024Total exemption full accounts24 March 2024
2 January 2024Confirmation statement with no updates31 December 2023
Show all recent filings

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