Anthemion Antiques Limited

Active04634122 Private limited company
Incorporated
13 January 2003 (23 years)
Industry
Retail sale of antiques including antique books in stores (47791)
Directors
Richard John Davis
Jonathan Wood
Owned by
Richard John Davis
Jonathan Wood
Accounts type
Unaudited abridged
Region
North West
Address
136 Highgate
Kendal
LA9 4HW

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
26 November 2026
Last conf. stmt
12 November 2025

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Davis, Richard John
Secretary · Appointed 18 March 2003
British
Davis, Richard John
Director · Appointed 13 January 2003
British
Born November 1947
Wood, Jonathan
Director · Appointed 13 January 2003
British
Born March 1956 (70)
Officer history (4 former)
6 September 2010
Resigned Wood, Susan Wendy as Director
18 March 2003
Appointed Davis, Richard John as Secretary
18 March 2003
Resigned Wood, Jonathan as Secretary
13 January 2003
Appointed Davis, Richard John as Director
13 January 2003
Appointed Wood, Jonathan as Director
13 January 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
13 January 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
13 January 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
13 January 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
13 January 2003
Appointed Wood, Jonathan as Secretary
13 January 2003
Appointed Wood, Susan Wendy as Director

Ownership 2 active

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

Richard John Davis
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1947
Jonathan Wood
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1956 (70)

Financials

Net Assets
£977,920
Cash
£2,495
Employees
2
Debt Ratio
7%
Current Ratio
0.1x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £820,387 £884,714 £879,597 £893,732 £961,695 £977,920
Balance sheet detail
202520242023202220212020
Fixed Assets£1,043,515£861,698£852,495£856,964£857,002£857,113
Current Assets£4,595£138,227£117,039£101,223£117,619£85,162
Debtors£124,739£53,396£4,133£73,780
Cash£2,495£9,288£58,378£91,825£111,769£4,882
Creditors (< 1 year)£70,190£38,230£32,593£35,381£46,691£46,201
Creditors (> 1 year)£32,450
Net Current Assets(£65,595)£99,997£84,446£65,842£70,928£38,961
Net Assets£977,920£961,695£893,732£879,597£884,714£820,387
Shareholder Funds£977,920£961,695£893,732£879,597£884,714£820,387

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Change of details for a person with significant control
2 November 2026Director's details changed
2 November 2026Secretary's details changed
10 September 2026Unaudited abridged accounts28 February 2026
26 November 2025Unaudited abridged accounts28 February 2025
Show all recent filings

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