Kenneth Neame Limited
- Company number
- 00791974
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 14 Feb 1964
- Nature of business
- Retail sale of antiques including antique books in stores
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| GONZALEZ VILLAFRUELA, Marcos | Director | 6 Jul 2026 | |
| MANRIQUE PALACIN, Jaime | Director | 31 Oct 2024 | 6 Jul 2026 |
| KARAFISTAN, Nursen | Secretary | 20 May 2004 | 30 Sep 2025 |
| WOLFE MARTIN, Suzanne | Director | 22 Mar 2001 | 31 Oct 2024 |
| HELPS-NEAME, Kenneth William | Director | - | 13 Nov 2023 |
| MACKENZIE, Christopher Kenneth | Secretary | 8 Sep 2000 | 20 May 2004 |
| COMAT REGISTRARS LIMITED | Corporate-Secretary | 17 Apr 1998 | 8 Sep 2000 |
| MCCOSH, Anna Marshall | Secretary | - | 23 Mar 1998 |
| MCCOSH, Anna Marshall | Director | - | 23 Mar 1998 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Marcos Gonzalez Villafruela | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Jul 2026 | |
| Mr Jaime Manrique Palacin | Ownership Of Shares 75 To 100 Percent | 31 Oct 2024 | 6 Jul 2026 |
| Mr Kenneth William Helps-Neame | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 | 13 Nov 2023 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2025 | £0 | - | 0 |
| 31 Mar 2024 | £2,261,405 | - | 2 |
| 31 Mar 2023 | £1,647,619 | - | 3 |
| 31 Mar 2022 | £395,061 | - | 3 |
| 31 Mar 2021 | £220,549 | - | 3 |
| 31 Mar 2020 | £27,355 | - | 3 |
| 31 Mar 2019 | £268,589 | - | - |
| 31 Mar 2018 | £1,115,701 | - | - |
| 31 Mar 2017 | £1,555,007 | £118 | - |
| 31 Mar 2016 | £2,105,823 | £151,496 | - |
| 31 Mar 2015 | £2,782,028 | £25 | - |
| 31 Mar 2014 | £2,956,169 | £30,572 | - |
| 31 Mar 2013 | £2,955,179 | £20,746 | - |
| 31 Mar 2012 | - | - | - |
| 31 Mar 2011 | - | - | - |
| 31 Mar 2010 | - | - | - |
| 31 Mar 2009 | - | - | - |
| 31 Mar 2008 | - | - | - |
| 31 Mar 2007 | - | - | - |
| 31 Mar 2006 | - | - | - |
| 31 Mar 2005 | - | - | - |
| 31 Mar 2004 | - | - | - |
| 31 Mar 2003 | - | - | - |
| 31 Mar 2002 | - | - | - |
| 31 Mar 2001 | - | - | - |
| 31 Mar 2000 | - | - | - |
| 5 Apr 1999 | - | - | - |
| 5 Apr 1998 | - | - | - |
| 5 Apr 1997 | - | - | - |
| 5 Apr 1996 | - | - | - |
| 5 Apr 1995 | - | - | - |
| 5 Apr 1994 | - | - | - |
| 5 Apr 1993 | - | - | - |
| 5 Apr 1992 | - | - | - |
| 5 Apr 1991 | - | - | - |
| 5 Apr 1990 | - | - | - |
| 5 Apr 1989 | - | - | - |
| 5 Apr 1988 | - | - | - |
| 5 Apr 1987 | - | - | - |
| 5 Apr 1986 | - | - | - |
| 5 Apr 1985 | - | - | - |
| 5 Apr 1984 | - | - | - |