Walther Koenig Books Limited

Active04282403 Private limited company
Incorporated
6 September 2001 (25 years)
Industry
Retail sale of books in specialised stores (47610)
Retail sale of newspapers and stationery in specialised stores (47620)
Directors
Franz Koenig
Owned by
Walther Koenig GMBH KG
Accounts type
Micro entity
Region
Greater London
Address
Serpentine Gallery
Kensington Gardens
London
W2 3XA

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
20 September 2027
Last conf. stmt
6 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Koenig, Franz
Director · Appointed 6 September 2001
German
Born December 1972 (53)
Koenig, Walther
Secretary · Appointed 6 September 2001
British
Officer history (3 former)
6 September 2001
Appointed Koenig, Franz as Director
6 September 2001
Appointed Koenig, Walther as Secretary
6 September 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
6 September 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
6 September 2001
Appointed Combined Nominees Limited as Corporate Nominee Director
6 September 2001
Resigned Combined Nominees Limited as Corporate Nominee Director
6 September 2001
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
6 September 2001
Resigned Combined Secretarial Services Limited as Corporate Nominee Director

Ownership 2 active

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

Franz Koenig
Individual · Notified 5 April 2017
Has significant influence or control
German
Born December 1972 (53)
Walther Koenig GMBH KG
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
Limited Company
Reg. no. Na

Financials

Employees
12
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £50k £100k 2023 2024 £94,762 £71,889
Balance sheet detail
202420232022
Fixed Assets£3,722£5,555
Current Assets£182,256£230,362
Creditors (< 1 year)£114,089£71,155£32,929
Creditors (> 1 year)£70,000£83,098
Net Current Assets£68,167£159,207
Net Assets£94,762
Shareholder Funds£71,889£94,762

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 September 2026Confirmation statement with updates6 September 2026
22 September 2025Confirmation statement with updates6 September 2025
26 August 2025Micro company accounts31 December 2024
9 September 2024Confirmation statement with updates6 September 2024
23 August 2024Micro company accounts31 December 2023
Show all recent filings

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