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James Knight Of Mayfair Limited

03618336

active
Private Limited Company
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

135-138 NEWPORT STREET, LONDON, SE11 6AQ
Incorporated 19/08/1998

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

46380
Wholesale of other food, including fish, crustaceans and molluscs

Officers

Mr Stuart Paul Marshall

secretary · Since 30/08/2002

CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Stuart Paul Marshall

director · Since 30/08/2002

CONSULTANT

BRITISH · ENGLAND · Age 61

Also on 7 other boards

Mr Paschal James Tiernan

director · Since 30/08/2002

FISHMONGER

BRITISH · ENGLAND · Age 64

Also on 7 other boards

Mrs Suzannah Marshall

director · Since 07/07/2023

DIGITAL MARKETING

BRITISH · ENGLAND · Age 60

Mrs Joan Tiernan

director · Since 07/07/2023

HUMAN RESOURCES

BRITISH · ENGLAND · Age 63

Persons with Significant Control

Mr Paschal James Tiernan

Significant control

British · England · Age 64

135-138 Newport Street, London, SE11 6AQ

Notified 06/04/2016

Mr Stuart Paul Marshall

Significant control

British · England · Age 61

135-138 Newport Street, London, SE11 6AQ

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

COUTTS & COMPANY

Created 26/06/2020Registered 26/06/2020
Charge
satisfied

LLOYDS BANK COMMERCIAL FINANCE LTD

Created 22/07/2016Registered 02/08/2016Satisfied 20/05/2020
charge
satisfied

EUROFACTOR (UK) LIMITED

Created 06/10/2003Registered 11/10/2003Satisfied 27/07/2016
charge
satisfied

BARCLAYS BANK PLC

Created 25/03/1999Registered 08/04/1999Satisfied 13/12/2004
charge
satisfied

BARCLAYS BANK PLC

Created 29/10/1998Registered 11/11/1998Satisfied 13/12/2004

CompanyRankvs 175+ SIC 46380 peers
70

Financial strength91th percentile among SIC peers · 23/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.44× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength23/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/07/2025

Net Worth

£793k

Balance sheet strength

Cash

£452k

Cash in the bank

Net Current Assets

£621k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.4M

Fixed Assets

£384k

Debtors

£1.4M

Profit After Tax

£149k

39avg. employees

Tax at Year End

Corp tax£10k
Dividends paid£380k

People Costs(2020)

Wages & salaries£2.8M
NI contributions£214k

Balance Sheet

Assets less current liabilities£1.0M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.44-£31k
20241.66-£231k
20231.97+£382k
20221.87+£435k
20212.04-£260k
20201.15-£530k
20191.25

Derived from filed accounts. Not audited figures.