Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 13 August 2027
- Last conf. stmt
- 30 July 2026
Charles Ede Limited
- Incorporated
- 30 July 2013 (13 years)
- Previously known as
- Aglaia Antiquities Limited (until 18 July 2025)CRT Acquisitions Limited (until 29 August 2014)DMWSL 737 Limited (until 26 September 2013)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale in commercial art galleries (47781)
- Owned by
- Mark Robert John Tyndall
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 1 Three Kings YardLondonW1K 4JP
Officers 3 active
Officer details are public data from the Companies House register.
British
Born October 1988 (38)
Director · Appointed 31 January 2023
British
Born April 1990 (36)
Director · Appointed 27 September 2013
Also at Ghi Holdings Limited · more companies
British
Born March 1958 (68)
Officer history (3 former)
9 April 2025
Resigned Clist, Martin as Director
30 April 2024
31 January 2023
31 January 2023
Appointed Clist, Martin as Director
23 December 2013
27 September 2013
27 September 2013
30 July 2013
30 July 2013
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)
Holdings 1
Companies where Charles Ede Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £4,103,151
- Cash
- £1,434,623
- Debt Ratio
- 24%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £443,895 | £497,022 | £7,587,647 | £7,625,989 | £7,664,332 | £7,702,675 |
| Current Assets | £4,923,451 | £4,765,142 | £210,177 | £181,180 | £138,529 | £105,762 |
| Debtors | £553,249 | |||||
| Cash | £1,434,623 | £1,776,097 | ||||
| Creditors (< 1 year) | £1,261,660 | £1,178,121 | £6,995,327 | £7,008,952 | £7,008,492 | £7,009,370 |
| Net Current Assets | £3,661,791 | £3,587,021 | (£6,785,150) | (£6,827,772) | (£6,869,963) | (£6,903,608) |
| Net Assets | £4,103,151 | £4,068,050 | ||||
| Shareholder Funds | £4,103,151 | £4,068,050 | £802,497 | £798,217 | £794,369 | £799,067 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 September 2025 | Confirmation statement with updates | 30 July 2025 | ||
| 13 August 2025 | Statement of capital following an allotment of shares | |||
| 11 August 2025 | Total exemption full accounts | 31 December 2024 | ||
| 18 July 2025 | Certificate of change of name | |||
| 15 April 2025 | Share capital filing |
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