Kenneth Neame Limited

Active00791974 Private limited company
Incorporated
14 February 1964 (62 years)
Industry
Retail sale of antiques including antique books in stores (47791)
Directors
Marcos Gonzalez Villafruela
Owned by
Marcos Gonzalez Villafruela
Accounts type
Micro entity
Region
Greater London
Address
42 Edenvale Street
London
SW6 2SF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 July 2027
Last conf. stmt
6 July 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Gonzalez Villafruela, Marcos
Director · Appointed 6 July 2026
Spanish
Born January 1995 (31)
Officer history (8 former)
6 July 2026
Resigned Manrique Palacin, Jaime as Director
6 July 2026
Appointed Gonzalez Villafruela, Marcos as Director
30 September 2025
Resigned Karafistan, Nursen as Secretary
31 October 2024
Resigned Wolfe Martin, Suzanne as Director
31 October 2024
Appointed Manrique Palacin, Jaime as Director
13 November 2023
Resigned Helps-Neame, Kenneth William as Director
20 May 2004
Appointed Karafistan, Nursen as Secretary
20 May 2004
Resigned Mackenzie, Christopher Kenneth as Secretary
22 March 2001
Appointed Wolfe Martin, Suzanne as Director
8 September 2000
Appointed Mackenzie, Christopher Kenneth as Secretary
8 September 2000
Resigned Comat Registrars Limited as Corporate Secretary
17 April 1998
Appointed Comat Registrars Limited as Corporate Secretary
23 March 1998
Resigned Mccosh, Anna Marshall as Secretary
23 March 1998
Resigned Mccosh, Anna Marshall as Director

Ownership 1 active

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

Marcos Gonzalez Villafruela
Individual · Notified 6 July 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Spanish
Born January 1995 (31)
Former controllers (2)
6 July 2026
Ceased Jaime Manrique Palacin — Owns 75–100% of shares
13 November 2023
Ceased Kenneth William Helps-Neame — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£0
Debt Ratio
100%
Current Ratio
1.0x

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2020 2021 2022 2023 2024 2025 £27,355 (£220,549) (£395,061) (£1,647,619) (£2,261,405) £0
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£728£3,714£4,561£4,828
Current Assets£328,786£656,712£1,439,117£2,521,672£2,457,764£2,543,046
Creditors (< 1 year)£328,786£2,918,117£3,099,022£2,948,310£2,700,792£2,538,458
Creditors (> 1 year)£0£0£0£0£0£0
Net Current Assets£0(£2,261,405)(£1,648,347)(£398,775)(£225,110)£22,527
Net Assets£0(£2,261,405)(£1,647,619)(£395,061)(£220,549)£27,355
Shareholder Funds£0(£2,261,405)(£1,647,619)(£395,061)(£220,549)£27,355

Filings

Filing history not loaded yet. See it on Companies House

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