James Knight of Mayfair Limited

Active03618336 Private limited company
Incorporated
19 August 1998 (28 years)
Industry
Wholesale of other food, including fish, crustaceans and molluscs (46380)
Directors
Joan Tiernan
Suzannah Marshall
Controlled by
Paschal James Tiernan
Stuart Paul Marshall
Accounts type
Total exemption full
Region
Greater London
Address
135-138 Newport Street
Vauxhall
London
SE11 6AQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
2 September 2027
Last conf. stmt
19 August 2026

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 5 active

Officer details are public data from the Companies House register.

Tiernan, Joan
Director · Appointed 7 July 2023
British
Born February 1963 (63)
Marshall, Suzannah
Director · Appointed 7 July 2023
British
Born November 1965
Director · Appointed 30 August 2002
Also at Mud Foods Limited, Chalmers & Gray Limited, The Sustainable Seafood Company Ltd · more companies
British
Born June 1965 (61)
Director · Appointed 30 August 2002
Also at Chalmers & Gray Limited, The Sustainable Seafood Company Ltd
British
Born October 1961 (65)
Secretary · Appointed 30 August 2002
Also at Mud Foods Limited, Chalmers & Gray Limited, The Sustainable Seafood Company Ltd · more companies
British
Officer history (15 former)
7 July 2023
Appointed Marshall, Suzannah as Director
7 July 2023
Appointed Tiernan, Joan as Director
3 June 2004
Resigned Bentley, Gary as Director
1 September 2002
Resigned Yates, Timothy Edward as Secretary
30 August 2002
Appointed Tiernan, Paschal James as Director
30 August 2002
Appointed Bentley, Gary as Director
30 August 2002
Appointed Marshall, Stuart Paul as Secretary
30 August 2002
Resigned Ormerod, Jeremy as Director
30 August 2002
Appointed Marshall, Stuart Paul as Director
31 July 2002
Resigned Tiernan, Paschal James as Director
31 July 2002
Resigned Yates, Timothy Edward as Director
24 July 2002
Resigned Allan, Anthony David as Director
26 April 2002
Appointed Tiernan, Paschal James as Director
26 April 2002
Appointed Yates, Timothy Edward as Director
30 September 2000
Resigned Eades, David William as Secretary
30 September 2000
Appointed Yates, Timothy Edward as Secretary
30 September 2000
Resigned Eades, David William as Director
1 June 2000
Appointed Ormerod, Jeremy as Director
25 April 2000
Resigned Truss, Ronald Henry Clement as Director
30 November 1999
Resigned Reeves, Frederick John as Director
30 November 1999
Resigned Reeves, Richard Alan as Director
30 September 1998
Appointed Reeves, Richard Alan as Director
30 September 1998
Appointed Reeves, Frederick John as Director
29 September 1998
Resigned Wright, Jonathan Wordsworth as Secretary
29 September 1998
Appointed Allan, Anthony David as Director
29 September 1998
Appointed Truss, Ronald Henry Clement as Director
24 September 1998
Appointed Eades, David William as Secretary
24 September 1998
Appointed Eades, David William as Director
24 September 1998
Resigned Emcee Nominees Limited as Corporate Director
7 September 1998
Appointed Emcee Nominees Limited as Corporate Director
7 September 1998
Appointed Wright, Jonathan Wordsworth as Secretary
7 September 1998
Resigned L.C.I. Secretaries Limited as Corporate Nominee Secretary
7 September 1998
Resigned L.C.I. Directors Limited as Corporate Nominee Director
19 August 1998
Appointed L.C.I. Secretaries Limited as Corporate Nominee Secretary
19 August 1998
Appointed L.C.I. Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1961 (65)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1965 (61)

Financials

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

Net Assets
£793,312
Cash
£451,998
Profit
£69,221
Debt Ratio
68%
Current Ratio
1.4x
Return on Equity
9%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2023 2024 2025 £498,017 £237,770 £1,055,222 £824,091 £793,312
Balance sheet detail
20252024202320212020
Fixed Assets£424,315£384,032£320,038£247,007£483,968
Current Assets£2,036,096£2,304,727£3,007,449£2,593,161£1,131,527
Debtors£1,427,671£1,478,244£1,430,095£736,215£464,189
Cash£451,998£684,967£1,440,658£1,709,278£478,274
Creditors (< 1 year)£1,415,324£1,390,486£1,524,657£1,271,586£987,603
Creditors (> 1 year)£181,389£1,390,486£1,524,657£1,299,089£64,152
Net Current Assets£620,772£914,241£1,482,792£1,321,575£143,924
Net Assets£793,312£824,091£1,055,222£237,770£498,017
Shareholder Funds£793,312£824,091£1,055,222£237,770£498,017
Turnover£13,356,075
Cost of Sales£9,140,970
Gross Profit£4,215,105
Admin Expenses£4,619,437
Staff Costs£3,054,520
Operating Profit(£30,736)
Profit Before Tax(£39,643)
Tax£8,773
Profit for Period£69,221£148,869(£48,416)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates19 August 2026
24 April 2026Total exemption full accounts31 July 2025
2 September 2025Confirmation statement with no updates19 August 2025
26 March 2025Total exemption full accounts31 July 2024
30 August 2024Confirmation statement with no updates19 August 2024
Show all recent filings

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