Old Spitalfields Market Limited

Active09398633 Private limited company
Incorporated
21 January 2015 (11 years)
Industry
Management of real estate on a fee or contract basis (68320)
Owned by
Aidan Thomas Brooks
Accounts type
Small
Region
Greater London
Address
14 Old Bond Street
London
W1S 4PP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 February 2027
Last conf. stmt
25 January 2026

Charges

Total
9
Outstanding
1
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 9 December 2025
Irish
Born April 1970 (56)
Director · Appointed 30 April 2021
Irish
Born March 1981 (45)
Officer history (7 former)
5 January 2026
9 December 2025
Appointed Brooks, Aidan Thomas as Director
25 January 2024
Resigned Sovereign Registrars (Isle Of Man) Limited as Corporate Secretary
30 April 2021
Resigned Dentith, Diane as Director
30 April 2021
Appointed Moreau, Ellen Margaret as Director
30 April 2021
Appointed Marrison, Ashley Charles Meynell as Director
30 April 2021
Resigned Denton, Simon John, Mr. as Director
2 July 2015
Resigned Preiserowicz, Yossi as Director
2 July 2015
Resigned Wexler, Andrew Lewis as Director
22 January 2015
Appointed Preiserowicz, Yossi as Director
21 January 2015
Appointed Wexler, Andrew Lewis as Director
21 January 2015
Appointed Dentith, Diane as Director
21 January 2015
Appointed Denton, Simon John, Mr. as Director
21 January 2015
Resigned Sovereign Directors Ltd as Corporate Director
21 January 2015
Appointed Sovereign Registrars (Isle Of Man) Limited as Corporate Secretary
21 January 2015
Appointed Sovereign Directors Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 18 December 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Irish
Born April 1970 (56)
Former controllers (9)
18 December 2025
Ceased Thomas Caulfield — Has significant influence or control (as a trust)
18 December 2025
Ceased Howard Thomas Dixon Bilton — Owns 50–75% of shares
26 February 2020
Ceased Mark Courtney Chasey — Has significant influence or control
26 February 2020
Ceased Andrew Harvey Fox — Has significant influence or control
26 February 2020
Ceased Graham Lamont Mccormack — Has significant influence or control
26 February 2020
Ceased David Michael Willis — Has significant influence or control
26 February 2020
Ceased Diane Dentith — Has significant influence or control
26 February 2020
Ceased Gill Graham — Has significant influence or control
26 February 2020
Ceased John Philip Dentith — Has significant influence or control

Financials

Balance sheet as at 31 March 2025 · small accounts

Cash
£321,226
Employees
8
Current Ratio
1.7x

Trend

Shareholder Funds
(£4.0M) (£2.0M) £0 £2.0M 2021 2022 2024 2025 (£2,661,207) (£1,668,737) £23,571 £755,007
Balance sheet detail
20252024202320222021
Current Assets£1,840,946£1,527,032£1,104,807£174,408
Debtors£1,519,720£1,247,204£695,283£83,898
Cash£321,226£279,828£409,524£90,510
Creditors (< 1 year)£1,085,939£1,503,461£1,704,436£2,773,544£2,835,615
Net Current Assets£755,007£23,571(£1,668,737)(£2,661,207)
Shareholder Funds£755,007£23,571(£1,668,737)(£2,661,207)

Filings

Filing history not loaded yet. See it on Companies House

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