# Kenneth Neame Limited

## Details

- **Company number:** [00791974](https://find-and-update.company-information.service.gov.uk/company/00791974)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 14 Feb 1964
- **Registered office:** 42 EDENVALE STREET, LONDON, SW6 2SF
- **Nature of business:** [47791](/sic/47791) Retail sale of antiques including antique books in stores



## 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 | - |