Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 27 December 2026
- Last conf. stmt
- 13 December 2025
Established & Sons Limited
- Incorporated
- 8 October 2004 (22 years)
- Industry
- Manufacture of other furniture (31090)
- Directors
- Yu WangGang WuRamzi Wakim
- Owned by
- Ramzi Wakim
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 128 City RoadLondonCity RoadLondonEC1V 2NX
Charges
- Total
- 3
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 3
Officers 3 active
Officer details are public data from the Companies House register.
Wang, Yu
Director · Appointed 27 December 2023
Chinese
Born December 1989 (36)
Wu, Gang
Director · Appointed 27 December 2023
Chinese
Born November 1981
Wakim, Ramzi
Director · Appointed 18 March 2016
Swiss
Born March 1981 (45)
Officer history (17 former)
27 December 2023
Appointed Wu, Gang as Director
27 December 2023
Appointed Wang, Yu as Director
27 December 2023
Resigned Stephen Mcguire, Stephen Mcguire as Director
27 December 2023
Resigned Muller-Hermann, Jean Patrick as Director
25 April 2023
Appointed Stephen Mcguire, Stephen Mcguire as Director
22 March 2023
28 January 2021
Resigned Paul, Michelle Joanne as Director
29 September 2016
Appointed Muller-Hermann, Jean Patrick as Director
30 March 2016
18 March 2016
Resigned Paul, Anjli, The Honourable Ms as Director
18 March 2016
Appointed Wakim, Ramzi as Director
29 February 2016
Appointed Paul, Michelle Joanne as Director
6 November 2015
2 October 2012
17 July 2012
Resigned Mussati, Maurizio as Director
17 September 2010
29 July 2010
29 July 2010
Resigned Stilwell, Michael James as Secretary
25 March 2010
Appointed Stilwell, Michael James as Secretary
24 February 2010
19 June 2009
9 February 2009
Appointed Mussati, Maurizio as Director
19 November 2007
Resigned Holmes, Mark Howard as Director
9 March 2006
8 March 2006
16 March 2005
16 March 2005
16 March 2005
16 March 2005
Appointed Paul, Anjli, The Honourable Ms as Director
16 March 2005
Appointed Holmes, Mark Howard as Director
16 March 2005
16 March 2005
8 October 2004
8 October 2004
8 October 2004
8 October 2004
8 October 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Ramzi Wakim
Individual · Notified 27 December 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
Swiss
Born March 1981 (45)
Holdings 1
Companies where Established & Sons Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
27 December 2023
Ceased Ramzi Wakim — Owns 50–75% of shares
19 February 2018
Ceased Alain Arnold Gloor — Has significant influence or control
Financials
Balance sheet as at 31 December 2024 · total exemption full accounts
- Net Assets
- (£271,581)
- Cash
- £44,654
- Employees
- 5
- Debt Ratio
- 149%
- Current Ratio
- 7.0x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £11,168 | £3,371 | £6,410 | £13,175 | £27,620 | £43,457 |
| Current Assets | £544,807 | £1,035,662 | £1,369,223 | £841,944 | £996,049 | £978,674 |
| Debtors | £634,631 | £394,367 | £141,358 | |||
| Cash | £44,654 | £271,288 | £90,802 | £92,624 | £125,787 | £156,046 |
| Creditors (< 1 year) | £77,839 | £241,804 | £505,992 | £623,296 | £371,289 | |
| Creditors (> 1 year) | £961,898 | £279,167 | £3,208,975 | £2,459,912 | £1,888,912 | |
| Net Current Assets | £679,149 | £1,035,408 | £1,237,808 | £369,439 | £386,735 | £652,778 |
| Net Assets | (£271,581) | £753,612 | (£3,278,643) | (£2,829,479) | (£2,064,787) | (£1,269,949) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 January 2026 | Confirmation statement with no updates | 13 December 2025 | ||
| 4 November 2025 | Registered office address changed | |||
| 4 November 2025 | Registered office address changed | |||
| 23 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 15 March 2025 | Compulsory strike-off action has been discontinued |
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