Borough Market Business Limited

Active08157060 Private limited company

Incorporated: 25 July 2012 (14 years)
Industry: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Other letting and operating of own or leased real estate (68209)
Directors: Michelle Lam
Nicole Casey
Simon Hawkins
all 5 directors
Owned by: Borough Market (Southwark)
Accounts type: Micro entity
Region: Greater London
Address: 8 Southwark Street
London
SE1 1TL

Website & contact details

Group website: boroughmarket.org.uk
The site of this company’s group or brand.

Filing status

Accounts due: 31 December 2026
Last accounts: 31 March 2025
Conf. stmt due: 18 August 2027
Last conf. stmt: 4 August 2026

Officers 5 active

Officer details are public data from the Companies House register.

Lam, Michelle

Director · Appointed 13 August 2026

British

Born September 1980 (46)

Casey, Nicole

Director · Appointed 13 August 2026

American

Born April 1984 (42)

Hawkins, Simon

Director · Appointed 21 November 2024

British

Born May 1971 (55)

Holland, Shane

Director · Appointed 23 May 2024

Also at Slow Food UK Enterprises Limited, Slow Food UK Trust · more companies

British

Born December 1976 (49)

Dunlop, Daisy

Director · Appointed 15 April 2021

British

Born May 1976 (50)

Officer history (17 former)

13 August 2026

Appointed Lam, Michelle as Director

13 August 2026

Appointed Casey, Nicole as Director

6 February 2026

Resigned Maddox, Alistair Philip Jonathan as Director

27 January 2026

Resigned Pritchard, Claire as Director

1 September 2025

Appointed Maddox, Alistair Philip Jonathan as Director

31 January 2025

Resigned Swift, Jane Ann as Director

21 November 2024

Appointed Hawkins, Simon as Director

21 November 2024

Resigned Osborne, Antony Eric as Director

23 May 2024

Appointed Holland, Shane as Director

23 May 2024

Appointed Swift, Jane Ann as Director

23 May 2024

Appointed Pritchard, Claire as Director

29 January 2024

Resigned Bunnis, Adrian John Rupert as Director

26 June 2023

Resigned Ball, Ann Sandra as Director

23 June 2023

Resigned Howell, Kate as Director

20 January 2022

Resigned Holland, Shane as Director

20 January 2022

Appointed Howell, Kate as Director

19 August 2021

Resigned Henaghan, Darren Anthony as Director

15 April 2021

Appointed Dunlop, Daisy as Director

15 April 2021

Appointed Holland, Shane as Director

22 December 2020

Resigned Cullen, Andrew Robert as Director

6 May 2020

Resigned Lyon, David as Director

16 April 2020

Appointed Bunnis, Adrian John Rupert as Director

16 April 2020

Appointed Ball, Ann Sandra as Director

25 September 2019

Resigned Ramsden, Sean David as Director

13 September 2019

Appointed Osborne, Antony Eric as Director

18 December 2018

Resigned Simmons, Claire as Director

20 September 2018

Resigned Hyslop, Donald William as Director

15 December 2016

Appointed Cullen, Andrew Robert as Director

1 October 2016

Appointed Henaghan, Darren Anthony as Director

30 September 2016

Resigned Mcgibbon, Camilla Virginia as Director

30 September 2016

Resigned Davis, Keith Peter Martin as Director

30 September 2016

Appointed Ramsden, Sean David as Director

25 July 2013

Resigned Arnold, Louise Elizabeth Henderson as Secretary

25 July 2012

Appointed Mcgibbon, Camilla Virginia as Director

25 July 2012

Appointed Davis, Keith Peter Martin as Director

25 July 2012

Appointed Hyslop, Donald William as Director

25 July 2012

Appointed Simmons, Claire as Director

25 July 2012

Appointed Arnold, Louise Elizabeth Henderson as Secretary

25 July 2012

Appointed Lyon, David as Director

Ownership 1 active

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

Borough Market (Southwark)

Corporate entity · Notified 31 January 2024

Owns 75–100% of shares

Charity

Reg. no. 1076940

Former controllers (12)

29 January 2024

Ceased Adrian John Rupert Bunnis — Owns 75–100% of shares (as a trust)

26 June 2023

Ceased Ann Sandra Ball — Owns 75–100% of shares (as a trust)

31 July 2021

Ceased Claire Pritchard — Owns 75–100% of shares (as a trust)

17 December 2020

Ceased Andrew Robert Cullen — Owns 75–100% of shares (as a trust)

23 June 2020

Ceased Bengu Said — Owns 75–100% of shares (as a trust)

6 May 2020

Ceased David Lyon — Owns 75–100% of shares (as a trust)

26 September 2019

Ceased Julia Helena Tybura — Owns 75–100% of shares (as a trust)

25 September 2019

Ceased Sean David Ramsden — Owns 75–100% of shares (as a trust)

11 July 2019

Ceased Matthew Lachlan Flood — Owns 75–100% of shares (as a trust)

30 September 2018

Ceased Donald William Hyslop — Owns 75–100% of shares (as a trust)

19 September 2017

Ceased Timothy Mark Lang — Owns 75–100% of shares (as a trust)

30 September 2016

Ceased Camilla Virginia Mcgibbon — Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets: £1

Debt Ratio: 100%
Current Ratio: 0.9x

Trend

Net Assets

Balance sheet detail

	2025	2024	2023	2022	2021	2020
Fixed Assets	£0	£0	£0	£0	£0	£0
Current Assets	£145,275	£272,170	£137,112	£134,350	£119,363	£260,177
Creditors (< 1 year)	£158,857	£283,247	£137,112	£134,350	£119,363	£260,177
Creditors (> 1 year)				£0		£0
Net Current Assets	£0	£0	£0	£0	£0	£0
Net Assets	£1	£1	£1	£1	£1	£1
Shareholder Funds	£1	£1	£1	£1	£1	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
8 September 2026	Appointment of a director
8 September 2026	Appointment of a director
13 August 2026	Confirmation statement with no updates	4 August 2026
10 April 2026	Termination of appointment of a director
30 January 2026	Termination of appointment of a director