Velvets Cottage Limited

Active11664338 Private limited company
Incorporated
7 November 2018 (8 years)
Previously known as
Stone Cottage Limited (until 24 May 2019)
This list may be incomplete. See all names on Companies House
Industry
Buying and selling of own real estate (68100)
Owned by
Max Randolph Dyer
Accounts type
Total exemption full
Region
Greater London
Address
Lombard Wharf
14 Lombard Road
London
SW11 3GP

Filing status

Accounts due
28 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 November 2027
Last conf. stmt
24 October 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 15 December 2023
British
Born May 1994 (32)

Ownership 1 active

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

Individual · Notified 17 April 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1994 (32)
Former controllers (4)
17 January 2024
Ceased Clare Dyer — Owns 75–100% of shares
16 September 2019
Ceased Mark Randolph Dyer — Owns 25–50% of shares
8 February 2019
Ceased Dianne Levinson — Owns 75–100% of shares
8 February 2019
Ceased Clare Dyer — Owns 75–100% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£233,960
Cash
£2,052
Current Ratio
0.0x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2023 2024 2025 (£25,731) (£13,243) £109,900 £105,781 £233,960
Balance sheet detail
2025202420232022202120202019
Fixed Assets£966,536£966,536£966,536
Current Assets£2,550£1,282£2,374£9,841£8,396£1,530£39,443
Debtors£498£457£342£315£259£240£236
Cash£2,052£825£2,032£9,526£8,137£1,290£39,207
Creditors (< 1 year)£949,264£963,675£960,648£959,045£966,722£981,309
Creditors (> 1 year)£0£375,000
Net Current Assets(£946,714)(£962,393)(£958,274)(£949,204)(£958,326)(£979,779)(£617,267)
Net Assets£233,960£105,781£109,900(£13,243)(£25,731)
Shareholder Funds£233,960£105,781£109,900£19,294£8,210(£13,243)(£25,731)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates24 October 2026
26 March 2026Total exemption full accounts30 November 2025
24 October 2025Confirmation statement with no updates24 October 2025
22 August 2025Total exemption full accounts30 November 2024
13 November 2024Total exemption full accounts30 November 2023
Show all recent filings

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