Asquiths of London Ltd

ActiveConfirmation statement overdue 07714402 Private limited company
Incorporated
21 July 2011 (15 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Stuart James
James Willson-Rosell
Nicholas David Coles
Owned by
Nicholas David Coles
Accounts type
Total exemption full
Region
Greater London
Address
88 Northcote Road
Battersea
SW11 6QN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 July 2026 (overdue)
Last conf. stmt
9 July 2025

A late confirmation statement can get a company struck off.

Officers 6 active

Officer details are public data from the Companies House register.

Willson-Rosell, Pernilla
Secretary · Appointed 1 April 2026
James, Stuart
Director · Appointed 19 June 2024
British
Born May 1970 (56)
Willson-Rosell, James
Director · Appointed 19 June 2024
British,Swedish
Born October 2001 (25)
Coles, Nicholas David
Director · Appointed 1 April 2014
British
Born July 1979 (47)
James, Sheila Ann
Director · Appointed 1 April 2014
British
Born May 1940 (86)
James, David Charles
Director · Appointed 1 October 2011
British
Born April 1940 (86)
Officer history (4 former)
1 April 2026
Appointed Willson-Rosell, Pernilla as Secretary
19 June 2024
Appointed James, Stuart as Director
19 June 2024
Appointed Willson-Rosell, James as Director
22 August 2016
Resigned James, Simon Charles as Director
1 April 2014
Appointed Coles, Nicholas David as Director
1 April 2014
Appointed James, Sheila Ann as Director
11 November 2011
Resigned Simpkins, Nadine as Secretary
11 November 2011
Resigned Simpkins, Nadine Imelda as Director
1 October 2011
Appointed James, David Charles as Director
27 September 2011
Appointed James, Simon Charles as Director
27 September 2011
Resigned James, Simon Guy as Director
21 July 2011
Appointed Simpkins, Nadine as Secretary
21 July 2011
Appointed Simpkins, Nadine Imelda as Director
21 July 2011
Appointed James, Simon Guy as Director

Ownership 1 active

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

Nicholas David Coles
Individual · Notified 19 June 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1979 (47)
Former controllers (4)
19 June 2024
Ceased Sheila Ann James — Owns 25–50% of shares
19 June 2024
Ceased David Charles James — Owns 25–50% of shares
21 July 2016
Ceased Sheila Ann James — Owns 25–50% of shares
21 July 2016
Ceased David Charles James — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£197,393
Cash
£3,710
Employees
5

Trend

Net Assets
(£200k) £0 £200k £400k 2020 2021 2022 2023 2024 2025 £36,861 £43,908 £23,069 (£16,494) £266,222 £197,393
Balance sheet detail
202520242023202220212020
Fixed Assets£292,118£299,186£306,574
Current Assets£304,235£381,214£482,059£468,667£463,118£461,758
Debtors£1,615£9,378£1,480
Cash£3,710£3,346£34,665£54,582£11,113£12,130
Creditors (< 1 year)£414,178£750,533£614,710£620,964
Net Current Assets(£94,725)(£32,964)(£323,068)(£281,866)(£151,592)(£159,206)
Net Assets£197,393£266,222(£16,494)£23,069£43,908£36,861
Shareholder Funds£197,393£266,222(£16,494)£23,069£43,908£36,861

Filings

Recent filings only. See the full history on Companies House

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