König + Neurath (UK) Limited

Active01726266 Private limited company
Incorporated
25 May 1983 (43 years)
Previously known as
K & N International (Office Systems) Limited (until 2 February 2021)
Continental Comfort Contract Furnishers Limited (until 9 February 1984)
Surreypark Limited (until 17 November 1983)
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Michael Axel Alexander Jackson
Owned by
Konig Neurath AG
Accounts type
Small
Region
Greater London
Address
Ground And Lower Ground Floor
75
Farringdon Road
London
EC1M 3JY

Filing status

Accounts due
30 December 2026
Last accounts
31 December 2024
Conf. stmt due
11 June 2027
Last conf. stmt
28 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Jackson, Michael Axel Alexander
Director · Appointed 4 October 2024
German
Born March 1976 (50)
Officer history (15 former)
31 March 2025
Resigned Lorch, Marc Wilhelm as Director
4 October 2024
Appointed Jackson, Michael Axel Alexander as Director
1 April 2024
Appointed Lorch, Marc Wilhelm as Director
1 April 2024
Resigned Lippert, Carsten as Director
5 April 2023
Resigned Baldwin, Mark Edward Joseph as Director
13 October 2022
Appointed Lippert, Carsten as Director
20 July 2022
Resigned Proctor, Rachel Joan as Secretary
18 March 2021
Appointed Proctor, Rachel Joan as Secretary
1 August 2020
Resigned Titlow, Colin as Director
1 June 2020
Appointed Baldwin, Mark Edward Joseph as Director
26 November 2019
Resigned Di Caro, Angela as Secretary
19 December 2011
Appointed Di Caro, Angela as Secretary
19 December 2011
Resigned Meyering, Heinz as Secretary
20 December 2010
Appointed Meyering, Heinz as Secretary
17 December 2010
Resigned Reising, Wolfgang, Dr as Secretary
1 July 2010
Appointed Reising, Wolfgang, Dr as Secretary
30 June 2010
Resigned Paul, Hugh Jamieson as Secretary
30 June 2010
Resigned Paul, Hugh Jamieson as Director
16 November 2007
Resigned Stein, Otmar as Director
4 October 2007
Appointed Titlow, Colin as Director
31 December 2006
Resigned Boreham, Nigel Robert as Director
1 July 2005
Appointed Boreham, Nigel Robert as Director
30 November 2004
Resigned Lee, Darren John as Director
2 February 2004
Appointed Lee, Darren John as Director
30 April 1998
Appointed Paul, Hugh Jamieson as Secretary
30 April 1998
Resigned Trout, Eric George as Secretary
30 April 1998
Resigned Trout, Eric George as Director
1 February 1994
Appointed Paul, Hugh Jamieson as Director

Ownership 1 active

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

Konig Neurath AG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Ag
Reg. no. Hrb72204

Financials

Balance sheet as at 31 December 2024 · small accounts

Net Assets
(£1,944,925)
Cash
£263,154
Employees
7
Debt Ratio
194%
Current Ratio
0.5x

Trend

Net Assets
(£2.0M) (£1.5M) (£1.0M) (£500k) £0 2022 2023 2024 (£1,841,867) (£1,892,671) (£1,944,925)
Balance sheet detail
202420232022
Fixed Assets£84,747£89,625£109,505
Current Assets£1,995,337£1,444,420£1,889,009
Cash£263,154£209,499£140,895
Creditors (< 1 year)£4,005,009£3,346,716£3,700,381
Creditors (> 1 year)£20,000£80,000£140,000
Net Current Assets(£2,009,672)(£1,902,296)(£1,811,372)
Net Assets(£1,944,925)(£1,892,671)(£1,841,867)
Shareholder Funds(£1,944,925)(£1,892,671)(£1,841,867)

Filings 156

DateDescriptionMade Up ToPagesPDF
23 June 2026Confirmation statement with updates28 May 2026
3 June 2025Confirmation statement with updates28 May 2025
27 May 2025Termination of appointment of a director
19 May 2025Accounts for a small company31 December 2024
17 October 2024Appointment of a director
Show all 156 filings

Other companies in this industry

By trade and location

New Online Retail Companies →New companies in London →New Online Retail Companies in London →

Explore the largest companies

Largest retail companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?