Canarybury Limited

Active02888586 Private limited company
Incorporated
18 January 1994 (32 years)
Industry
Non-specialised wholesale trade (46900)
Owned by
Gisela Luise Graham
Accounts type
Total exemption full
Region
Greater London
Address
12 Colworth Grove
Browning Street
London
SE17 1LR

Filing status

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

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 27 July 2022
British
Born August 1969 (57)
Director · Appointed 1 September 2003
British
Born March 1940 (86)
Officer history (5 former)
27 July 2022
Appointed Graham, Andreas William Karl as Director
31 May 2022
Resigned Graham, John Richard William as Secretary
31 May 2022
Resigned Graham, John Richard William as Director
1 September 2003
Appointed Graham, Gisela Luise as Director
31 August 2003
Resigned Croke, Piers Leblount as Director
21 March 1994
Appointed Croke, Piers Leblount as Director
21 March 1994
Appointed Graham, John Richard William as Secretary
21 March 1994
Appointed Graham, John Richard William as Director
21 March 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
21 March 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 January 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 January 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1940 (86)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£388,601
Cash
£2,216
Debt Ratio
63%
Current Ratio
1.6x

Trend

Net Assets
(£200k) £0 £200k £400k 2021 2022 2023 2024 2025 (£5,309) £392,741 £391,421 £390,041 £388,601
Balance sheet detail
20252024202320222021
Fixed Assets£298£298£298£298£298
Current Assets£1,056,434£1,056,434£1,056,434£1,056,434£1,056,374
Cash£2,216£2,216£2,216£2,216£2,156
Creditors (< 1 year)£668,131£66,691£65,311£63,991£61,981
Creditors (> 1 year)£600,000£600,000£600,000£1,000,000
Net Current Assets£388,303£989,743£991,123£992,443£994,393
Net Assets£388,601£390,041£391,421£392,741(£5,309)
Shareholder Funds£388,601£390,041£391,421£392,741(£5,309)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 April 2026Confirmation statement with no updates31 March 2026
18 December 2025Total exemption full accounts31 March 2025
13 April 2025Confirmation statement with no updates31 March 2025
20 December 2024Total exemption full accounts31 March 2024
5 April 2024Confirmation statement with updates31 March 2024
Show all recent filings

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