Argyll Etkin Limited

Active00604273 Private limited company
Incorporated
9 May 1958 (68 years)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Phyllis Dora Wills
Owned by
Adam David Cooke
Accounts type
Total exemption full
Region
Greater London
Address
3 Soho Square
Soho Square
London
W1D 3HD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 7 August 2012
British
Born September 1959 (67)
Wills, Phyllis Dora
Secretary · Appointed 1 April 1993
British
Director
British
Born October 1965 (61)
Wills, Phyllis Dora
Director
British
Born May 1939 (87)
Officer history (13 former)
22 October 2012
Resigned Shapiro, Ian Jacob as Director
7 August 2012
Appointed Cooke, Adam David as Director
1 October 2009
Resigned Goldsmith, Michael as Director
4 October 2005
Resigned Parker, Roderick as Director
13 July 2005
Resigned Parker, Betty Patricia as Director
22 March 2004
Resigned Etkin, Eric as Director
22 March 2004
Resigned Etkin, Anita Barbara as Director
17 February 2003
Resigned Lynes, Martin as Director
31 December 2001
Resigned Oliver, Susan Marian as Director
21 August 2000
Resigned Down, Marjorie as Director
31 December 1999
Resigned Norris, Andrew Fredric as Director
15 November 1995
Resigned Parker, Charles Angus as Director
4 May 1994
Appointed Oliver, Susan Marian as Director
1 April 1993
Appointed Wills, Phyllis Dora as Secretary
31 March 1993
Resigned Woodland, John Desmond as Director
31 March 1993
Resigned Woodland, John Desmond as Secretary

Ownership 1 active

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

Individual · Notified 2 May 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1959 (67)

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,252,841
Cash
£230,064
Employees
4
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2024 2025 £1,223,324 £1,252,841
Balance sheet detail
20252024
Fixed Assets£61,040£62,913
Current Assets£1,770,751£1,708,486
Debtors£56,187£77,686
Cash£230,064£155,600
Creditors (< 1 year)£578,422£547,358
Net Current Assets£1,192,329£1,161,128
Net Assets£1,252,841£1,223,324
Shareholder Funds£1,252,841£1,223,324

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Confirmation statement with updates2 May 2026
25 June 2026Total exemption full accounts30 June 2025
24 February 2026Director's details changed
24 February 2026Director's details changed
24 February 2026Registered office address changed
Show all recent filings

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