Billingsgate Management Limited

Active04360232 Private limited company
Incorporated
25 January 2002 (24 years)
Industry
Activities of exhibition and fair organisers (82301)
Directors
Accounts type
Small
Region
Greater London
Address
1 Old Billingsgate Walk
London
EC3R 6DX

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 23 December 2016
British
Born April 1974 (52)
Secretary · Appointed 21 October 2005
British
Officer history (6 former)
23 December 2016
Resigned Zeloof, Ofer as Director
23 December 2016
Appointed Zeloof, Jason as Director
21 October 2005
Resigned Leigh, Douglas Charles as Director
21 October 2005
Resigned Zeloof, Ofer as Secretary
21 October 2005
Appointed Zeloof, Jason as Secretary
9 January 2003
Appointed Zeloof, Ofer as Director
9 January 2003
Appointed Zeloof, Ofer as Secretary
9 January 2003
Resigned Leigh, Amanda as Secretary
26 January 2002
Appointed Leigh, Amanda as Secretary
26 January 2002
Appointed Leigh, Douglas Charles as Director
26 January 2002
Resigned Fetter Secretaries Limited as Corporate Secretary
26 January 2002
Resigned Fetter Incorporations Limited as Corporate Director
25 January 2002
Appointed Fetter Secretaries Limited as Corporate Secretary
25 January 2002
Appointed Fetter Incorporations Limited as Corporate 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
Limited Company
Reg. no. 01571323

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Ely & Sidney Limited Owns 25–50% of shares
93 Feet East Limited Owns 75–100% of shares
Billingsgate Management Limited This company Owns 75–100% of shares
N.O.T. UK Limited Owns 75–100% of shares
Old Billingsgate Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 April 2025 · small accounts

Net Assets
£1,944,022
Cash
£915,852
Employees
7
Debt Ratio
71%
Current Ratio
1.4x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £655,323 £830,228 £532,720 £156,243 £1,920,637 £1,944,022
Balance sheet detail
202520242023202220212020
Fixed Assets£113,194£125,958£157,755£30,751£69,436£131,532
Current Assets£6,707,706£7,835,707£6,247,335£6,015,894£4,418,278£4,929,001
Cash£915,852£1,183,549£388,377£1,280,346£872,590£1,176,458
Creditors (< 1 year)£4,876,878£6,041,028£6,248,847£5,513,925£3,655,820£4,394,764
Net Current Assets£1,830,828£1,794,679(£1,512)£501,969£762,458£534,237
Net Assets£1,944,022£1,920,637£156,243£532,720£830,228£655,323
Shareholder Funds£1,944,022£1,920,637£156,243£532,720£830,228£655,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
7 May 2026Confirmation statement with no updates30 April 2026
15 April 2026Accounts for a small company30 April 2025
5 June 2025Confirmation statement with no updates30 April 2025
3 February 2025Total exemption full accounts30 April 2024
13 June 2024Confirmation statement with no updates30 April 2024
Show all recent filings

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