Website & contact details
- Website
Cambridge Satchel Ltd
- Incorporated
- 2 December 2008 (17 years)
- Previously known as
- The Cambridge Satchel Company Limited (until 22 May 2025)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of leather goods in specialised stores (47722) Retail sale via mail order houses or via Internet (47910)
- Directors
- Vincent PerriardCarine De Koenigswarter
- Owned by
- Chargetex 39 S.A.R.L.
- Accounts type
- Small
- Region
- Greater London
- Address
- 1A Avery Row 1A Avery RowMayfairLondonLondonW1K 4AJ
Filing status
- Accounts due
- 27 September 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 16 December 2026
- Last conf. stmt
- 2 December 2025
Charges
- Total
- 8
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 8
Officers 2 active
Officer details are public data from the Companies House register.
Perriard, Vincent
Director · Appointed 20 November 2025
Swiss
Born May 1969 (57)
De Koenigswarter, Carine
Director · Appointed 2 August 2022
French
Born November 1987
Officer history (10 former)
20 November 2025
Appointed Perriard, Vincent as Director
18 October 2022
Resigned Delmas, Yann as Director
27 September 2022
2 August 2022
2 August 2022
Appointed Delmas, Yann as Director
2 August 2022
2 August 2022
Resigned Ayoub, Faris as Director
2 August 2022
Appointed De Koenigswarter, Carine as Director
30 January 2020
16 December 2019
Appointed Ayoub, Faris as Director
22 May 2018
Resigned Foley, Jane Marie as Secretary
21 November 2017
Appointed Foley, Jane Marie as Secretary
21 November 2017
Resigned Daffern, Eleanor Rose as Secretary
1 January 2017
Appointed Daffern, Eleanor Rose as Secretary
8 November 2016
Resigned Paul, Andrew James as Secretary
26 October 2015
Appointed Paul, Andrew James as Secretary
22 October 2015
Resigned Cox, Charlotte as Secretary
3 January 2014
Resigned Thomas, Freda as Director
3 January 2014
1 November 2013
Appointed Cox, Charlotte as Secretary
2 December 2008
Appointed Thomas, Freda as Director
2 December 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Chargetex 39 S.A.R.L.
Corporate entity · Notified 2 August 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Société À Responsabilité Limitée
Former controllers (2)
2 August 2022
16 December 2019
Financials
Balance sheet as at 31 December 2024 · small accounts
- Net Assets
- (£7,223,287)
- Cash
- £213,285
- Employees
- 71
- Debt Ratio
- 396%
- Current Ratio
- 0.2x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £652,279 | £498,777 | £389,165 | £557,269 | £491,042 |
| Current Assets | £1,789,425 | £1,900,181 | £1,228,961 | £2,981,036 | £3,089,720 |
| Cash | £213,285 | £194,955 | £347,960 | £942,486 | £181,976 |
| Creditors (< 1 year) | £9,531,321 | £6,074,223 | £5,046,725 | £2,254,220 | £2,695,132 |
| Creditors (> 1 year) | £2,348,766 | £43,365 | £170,732 | ||
| Net Current Assets | (£7,741,896) | (£4,174,042) | (£3,817,764) | £726,816 | £394,588 |
| Net Assets | (£7,223,287) | (£3,822,668) | (£5,866,569) | £1,217,152 | |
| Shareholder Funds | (£7,223,287) | (£3,822,668) | (£5,866,569) | £1,217,152 | £714,898 |
Filings
Filing history not loaded yet. See it on Companies House
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