C.T. & S. (Joinery) Limited

Active03174603 Private limited company
Incorporated
18 March 1996 (30 years)
Industry
Joinery installation (43320)
Accounts type
Total exemption full
Region
Greater London
Address
188 Iverson Road
West Hampstead
London
NW6 2HL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 March 2015
British
Born September 1975 (51)
Officer history (5 former)
18 April 2022
Resigned Tavener, Simon Charles as Director
31 July 2019
Resigned Chadwick, Nigel John as Secretary
31 July 2019
Resigned Chadwick, Nigel John as Director
24 March 2015
Appointed Tavener, Mark Jerome as Director
16 June 2009
Resigned Dick, David Geoffrey as Director
2 July 2007
Appointed Tavener, Simon Charles as Director
18 March 1996
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1996
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
18 March 1996
Appointed Dick, David Geoffrey as Director
18 March 1996
Appointed Chadwick, Nigel John as Secretary
18 March 1996
Appointed Chadwick, Nigel John as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 00332841

Group structure 5 companies

Ownership group derived from the Companies House PSC register

C. Tavener & Son Limited Owns 75–100% of shares
C.T. & S. (Joinery) Limited This company Owns 75–100% of shares
Kenroy Decorations Limited Owns 75–100% of shares

Financials

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

Net Assets
(£733,600)
Cash
£16,318
Debt Ratio
332%
Current Ratio
0.3x

Trend

Net Assets
(£1.0M) (£500k) £0 2021 2022 2023 2024 2025 (£513,946) (£573,275) (£603,845) (£734,981) (£733,600)
Balance sheet detail
20252024202320222021
Fixed Assets£15,218£22,124£41,116£67,643£76,176
Current Assets£300,863£185,770£199,964£243,548£147,370
Debtors£8,674£25,547£155,330£196,505£119,305
Cash£16,318£16,694£24,678£23,974£2,779
Creditors (< 1 year)£1,046,381£937,375£833,725£873,266£726,292
Net Current Assets(£745,518)(£751,605)(£633,761)(£629,718)(£578,922)
Net Assets(£733,600)(£734,981)(£603,845)(£573,275)(£513,946)
Shareholder Funds(£733,600)(£734,981)(£603,845)(£573,275)(£513,946)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts31 December 2025
1 April 2026Confirmation statement with no updates18 March 2026
17 March 2026Director's details changed
3 July 2025Total exemption full accounts31 December 2024
4 April 2025Confirmation statement with updates18 March 2025
Show all recent filings

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