Canonbury Trading Limited

Active07219635 Private limited company
Incorporated
12 April 2010 (16 years)
Industry
Retail sale of clothing in specialised stores (47710)
Directors
John Anthony Simons
Paul Dougals Simons
Owned by
Paul Dougals Simons
Paul Douglas Simons
John Anthony Simons
Accounts type
Micro entity
Region
Greater London
Address
46 Chiltern Street
London
W1U 7QR

Filing status

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

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Simons, John Anthony
Director · Appointed 12 April 2010
British
Born May 1939 (87)
Simons, Paul Dougals
Director · Appointed 12 April 2010
British
Born January 1980 (46)
Officer history (3 former)
1 April 2022
Resigned Stedman, Philip as Secretary
1 April 2022
Resigned Stedman, Philip as Director
5 March 2011
Resigned De Rose, Theodore Gerard Ehrlich as Director
12 April 2010
Appointed Simons, John Anthony as Director
12 April 2010
Appointed Simons, Paul Dougals as Director
12 April 2010
Appointed De Rose, Theodore Gerard Ehrlich as Director
12 April 2010
Appointed Stedman, Philip as Secretary
12 April 2010
Appointed Stedman, Philip as Director

Ownership 3 active

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

Paul Dougals Simons
Individual · Notified 31 August 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1980 (46)
Paul Douglas Simons
Individual · Notified 1 January 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born January 1980 (46)
John Anthony Simons
Individual · Notified 31 August 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1939 (87)
Former controllers (1)
31 December 2024
Ceased Philip Stedman — Owns 50–75% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
£71,168
Employees
9
Debt Ratio
67%
Current Ratio
1.4x

Trend

Net Assets
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £75,797 £56,720 £59,072 £63,358 £66,622 £71,168
Balance sheet detail
202520242023202220212020
Fixed Assets£552£552£680£808£936£1,064
Current Assets£216,364£181,924£167,644£172,227£167,057£123,967
Creditors (< 1 year)£152,048£122,154£81,318£121,063£121,873£38,334
Net Current Assets£78,416£73,870£100,426£65,264£59,284£99,733
Net Assets£71,168£66,622£63,358£59,072£56,720£75,797
Shareholder Funds£71,168£66,622£63,358£59,072£56,720£75,797

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Confirmation statement with updates31 August 2026
17 September 2026Notification of a person with significant control
16 September 2026Change of details for a person with significant control
28 April 2026Micro company accounts30 April 2025
1 September 2025Confirmation statement with no updates31 August 2025
Show all recent filings

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