Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 3 May 2027
- Last conf. stmt
- 19 April 2026
Charles Edwards (Antiques) Limited
- Incorporated
- 25 January 1978 (48 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Siobhan Bernadette ByrneAlastair Murray Hepher
- Accounts type
- Small
- Region
- Greater London
- Address
- 582 Kings RoadLondonSW6 2DY
Officers 2 active
Officer details are public data from the Companies House register.
Byrne, Siobhan Bernadette
Director · Appointed 1 September 2012
British
Born January 1966 (60)
Hepher, Alastair Murray
Director · Appointed 1 September 2012
British
Born August 1980 (46)
Officer history (15 former)
27 November 2020
Resigned Edwards, Charles Ian Gilbert Sutherland as Director
27 November 2020
Resigned Edwards, Charles Ian Gilbert Sutherland as Secretary
29 February 2016
Resigned Goddard, Caroline Ann as Director
1 September 2012
Appointed Hepher, Alastair Murray as Director
1 September 2012
Appointed Goddard, Caroline Ann as Director
1 September 2012
Appointed Byrne, Siobhan Bernadette as Director
26 November 2011
Resigned Edwards, Benjamin Sutherland as Director
14 July 2004
Appointed Edwards, Benjamin Sutherland as Director
30 June 2004
Resigned Anderson, Annabel Elizabeth as Director
14 May 2004
Resigned Tennant, Jane Caroline as Director
1 August 2002
Resigned Ferrier, John as Director
20 March 2002
25 July 2001
1 March 2001
Appointed Tennant, Jane Caroline as Director
1 March 2001
Resigned Jardine-Brown, Francesca Anne as Director
1 March 2001
Appointed Anderson, Annabel Elizabeth as Director
1 March 2001
Resigned Husselby, Tania Claire as Director
1 March 2001
23 December 1999
Appointed Ferrier, John as Director
20 August 1998
Appointed Jardine-Brown, Francesca Anne as Director
20 August 1998
Resigned Higgins, Andrea as Director
1 July 1998
Resigned Summerfield, Kenneth Peter as Director
29 March 1996
Appointed Husselby, Tania Claire as Director
29 March 1996
Appointed Higgins, Andrea as Director
1 August 1995
Appointed Summerfield, Kenneth Peter as Director
1 October 1994
15 July 1994
Resigned Wilson, Carolyn Anne as Director
15 July 1992
Appointed Wilson, Carolyn Anne as Director
15 July 1992
Resigned Edwards, Mollie as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 4 April 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 14731807
Former controllers (5)
4 April 2023
Ceased Martin Peter Green — Owns 75–100% of shares
4 April 2023
Ceased Peter St John Worth — Owns 75–100% of shares (as a trust)
4 April 2023
Ceased Louise Rebecca Igoe — Owns 75–100% of shares (as a trust)
6 April 2022
Ceased William Michael Campion — Owns 75–100% of shares (as a trust)
6 April 2022
Ceased Charles Ian Gilbert Sutherland Edwards — Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · small accounts
- Net Assets
- £3,041,014
- Cash
- £2,459,029
- Debt Ratio
- 28%
- Current Ratio
- 3.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £269,758 | £291,628 | £254,819 | £137,772 | £143,965 |
| Current Assets | £3,958,058 | £3,812,644 | £3,999,620 | £2,980,023 | £2,991,613 |
| Debtors | £391,892 | £1,201,334 | £1,986,030 | £695,572 | £283,416 |
| Cash | £2,459,029 | £1,533,212 | £854,968 | £1,203,451 | £1,582,633 |
| Creditors (< 1 year) | £1,148,885 | £1,163,224 | £1,307,853 | £759,984 | £998,417 |
| Net Current Assets | £2,809,173 | £2,649,420 | £2,691,767 | £2,220,039 | £1,993,196 |
| Net Assets | £3,041,014 | £2,903,131 | £2,896,209 | £2,348,525 | £2,127,264 |
| Shareholder Funds | £3,041,014 | £2,903,131 | £2,896,209 | £2,348,525 | £2,127,264 |
Filings 150
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 April 2026 | Confirmation statement with no updates | 19 April 2026 | ||
| 28 November 2025 | Accounts for a small company | 30 June 2025 | ||
| 21 April 2025 | Confirmation statement with no updates | 19 April 2025 | ||
| 25 March 2025 | Director's details changed | |||
| 25 March 2025 | Director's details changed |
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