Owen & Williamson Limited

Active07421341 Private limited company
Incorporated
27 October 2010 (16 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Jennifer Jane Kyner
Owned by
Jennifer Jane Kyner
Accounts type
Total exemption full
Region
Greater London
Address
Suite 142
22 Notting Hill Gate
London
W11 3JE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 October 2027
Last conf. stmt
30 September 2026

Officers 1 active

Officer details are public data from the Companies House register.

Kyner, Jennifer Jane
Director · Appointed 22 November 2017
American,British
Born May 1967 (59)
Officer history (8 former)
31 December 2018
Resigned Osman, Yonel as Director
12 June 2018
Resigned C & P Secretaries Limited as Corporate Secretary
22 November 2017
Appointed Kyner, Jennifer Jane as Director
30 September 2015
Appointed Osman, Yonel as Director
20 August 2015
Resigned Windsor, Simon Andrew as Director
15 September 2014
Appointed C & P Secretaries Limited as Corporate Secretary
15 September 2014
Resigned Eps Secretaries Limited as Corporate Secretary
19 August 2014
Resigned Dark, Anthony Hedley as Director
23 July 2014
Resigned Ancliffe, Simon John as Director
25 October 2011
Resigned Mason, John Justin as Director
25 October 2011
Appointed Windsor, Simon Andrew as Director
14 January 2011
Resigned Samuels, Ivor as Director
12 January 2011
Appointed Ancliffe, Simon John as Director
12 January 2011
Appointed Dark, Anthony Hedley as Director
12 January 2011
Appointed Mason, John Justin as Director
27 October 2010
Appointed Samuels, Ivor as Director
27 October 2010
Appointed Eps Secretaries Limited as Corporate Secretary

Ownership 1 active

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

Jennifer Jane Kyner
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
American,British
Born May 1967 (59)

Financials

Net Assets
(£2,627,881)
Cash
£11,845
Profit
(£12,383)
Debt Ratio
3503%
Current Ratio
1.4x

Trend

Net Assets
(£4.0M) (£2.0M) £0 2019 2020 2021 2022 2023 2024 (£2,571,949) (£2,581,526) (£2,591,528) (£2,604,225) (£2,615,498) (£2,627,881)
Balance sheet detail
202420232022202120202019
Fixed Assets£4£4£4£4£4£4
Current Assets£77,211£72,992£76,518£80,054£44,790£20,927
Debtors£6,340£6,026£6,016£5,670£3,384£3,909
Cash£11,845£7,928£11,464£13,305£12,376£14,138
Creditors (< 1 year)£55,096£38,494£80,747£71,586£126,320£92,880
Creditors (> 1 year)£2,650,000£2,650,000£2,600,000£2,600,000£2,500,000£2,500,000
Net Current Assets£22,115£34,498(£4,229)£8,468(£81,530)(£71,953)
Net Assets(£2,627,881)(£2,615,498)(£2,604,225)(£2,591,528)(£2,581,526)(£2,571,949)
Shareholder Funds(£2,627,881)(£2,615,498)(£2,604,225)(£2,591,528)(£2,581,526)(£2,571,949)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2025Confirmation statement with no updates30 September 2025
30 September 2025Total exemption full accounts31 December 2024
1 October 2024Confirmation statement with no updates30 September 2024
27 September 2024Total exemption full accounts31 December 2023
3 November 2023Confirmation statement with no updates30 September 2023
Show all recent filings

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