SF

SQUIRE FURNEAUX COBHAM LIMITED

Active

Company number 00457299

London, England · Incorporated 16 July 1948

3rd Floor 86-90 Paul Street, London, EC2A 4NE, England

Last updated on 16 April 2026

Sale of new cars and light motor vehicles · SIC 45111

Status
Active
Company age
78 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

G.W. WILKIN LIMITED · 16 July 1948 – 1 May 1984

WILKIN OF WEYBRIDGE LIMITED · 1 May 1984 – 15 May 1992

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
7 February 2026
Next due
21 February 2027
6 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Grafise Holdings Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
2 March 2026 View
Accounts With Accounts Type Full
Accounts
30 September 2025 View
Confirmation Statement With No Updates
Confirmation Statement
20 March 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
21 February 2025 View
Change To A Person With Significant Control
Persons With Significant Control
21 February 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Change Person Director Company With Change Date
Officers
21 February 2025 View
Mortgage Satisfy Charge Full
Mortgage
2 January 2025 View
Mortgage Satisfy Charge Full
Mortgage
9 December 2024 View
Accounts With Accounts Type Full
Accounts
7 October 2024 View
Confirmation Statement With Updates
Confirmation Statement
9 February 2024 View
Accounts With Accounts Type Full
Accounts
29 September 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 February 2023 View
Accounts With Accounts Type Full
Accounts
20 December 2022 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
28 April 2022 View
Confirmation Statement With Updates
Confirmation Statement
17 February 2022 View
Accounts With Accounts Type Full
Accounts
27 September 2021 View
Move Registers To Registered Office Company With New Address
Address
15 February 2021 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2021 View
Accounts With Accounts Type Full
Accounts
6 January 2021 View
Change Person Director Company With Change Date
Officers
17 August 2020 View
Change Person Director Company With Change Date
Officers
17 August 2020 View
Change To A Person With Significant Control
Persons With Significant Control
17 August 2020 View
Change Registered Office Address Company With Date Old Address New Address
Address
1 June 2020 View
Confirmation Statement With Updates
Confirmation Statement
14 February 2020 View
Accounts With Accounts Type Full
Accounts
3 October 2019 View
Confirmation Statement With Updates
Confirmation Statement
11 February 2019 View
Accounts With Accounts Type Full
Accounts
3 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2018 View
Accounts With Accounts Type Full
Accounts
7 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
15 February 2017 View
Accounts With Accounts Type Full
Accounts
12 October 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 February 2016 View
Accounts With Accounts Type Full
Accounts
12 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 February 2015 View
Accounts With Accounts Type Full
Accounts
23 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2014 View
Change Person Director Company With Change Date
Officers
7 February 2014 View
Change Person Director Company With Change Date
Officers
6 February 2014 View
Change Person Director Company With Change Date
Officers
6 February 2014 View
Change Person Director Company With Change Date
Officers
6 February 2014 View
Accounts With Accounts Type Full
Accounts
20 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 February 2013 View
Accounts With Accounts Type Medium
Accounts
4 October 2012 View
Appoint Person Director Company With Name
Officers
16 August 2012 View
Termination Secretary Company With Name
Officers
14 May 2012 View
Appoint Person Director Company With Name
Officers
10 May 2012 View
Change Registered Office Address Company With Date Old Address
Address
10 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Termination Director Company With Name
Officers
10 May 2012 View
Change Person Secretary Company With Change Date
Officers
13 February 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Change Person Director Company With Change Date
Officers
13 February 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 February 2012 View
Accounts With Accounts Type Medium
Accounts
31 August 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 April 2011 View
Accounts With Accounts Type Medium
Accounts
29 July 2010 View
Legacy
Mortgage
15 July 2010 View
Legacy
Mortgage
15 July 2010 View
Legacy
Mortgage
13 May 2010 View
Change Sail Address Company
Address
8 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
8 April 2010 View
Move Registers To Sail Company
Address
8 April 2010 View
Accounts With Accounts Type Medium
Accounts
16 September 2009 View
Legacy
Mortgage
1 June 2009 View
Legacy
Mortgage
27 May 2009 View
Legacy
Annual Return
21 April 2009 View
Legacy
Mortgage
23 September 2008 View
Legacy
Mortgage
23 September 2008 View
Legacy
Mortgage
23 September 2008 View
Accounts With Accounts Type Full
Accounts
30 June 2008 View
Legacy
Officers
15 April 2008 View
Legacy
Annual Return
15 April 2008 View
Legacy
Mortgage
19 July 2007 View
Accounts With Accounts Type Full
Accounts
19 June 2007 View
Legacy
Address
18 April 2007 View
Legacy
Annual Return
18 April 2007 View
Legacy
Officers
29 January 2007 View
Accounts With Accounts Type Full
Accounts
19 May 2006 View
Legacy
Annual Return
11 April 2006 View
Accounts With Accounts Type Full
Accounts
3 June 2005 View
Legacy
Annual Return
20 April 2005 View
Legacy
Mortgage
17 February 2005 View
Legacy
Mortgage
22 November 2004 View
Accounts With Accounts Type Full
Accounts
26 May 2004 View
Legacy
Annual Return
14 April 2004 View
Accounts With Accounts Type Full
Accounts
13 October 2003 View
Legacy
Annual Return
14 April 2003 View
Legacy
Officers
10 August 2002 View
Accounts With Accounts Type Full
Accounts
26 April 2002 View
Legacy
Annual Return
16 April 2002 View
Legacy
Annual Return
23 May 2001 View
Accounts With Accounts Type Full
Accounts
9 April 2001 View
Accounts With Accounts Type Full
Accounts
4 May 2000 View
Legacy
Annual Return
18 April 2000 View
Legacy
Mortgage
15 September 1999 View
Accounts With Accounts Type Full
Accounts
17 April 1999 View
Legacy
Annual Return
15 April 1999 View
Resolution
Resolution
22 December 1998 View
Accounts With Accounts Type Full
Accounts
20 April 1998 View
Legacy
Annual Return
15 April 1998 View
Legacy
Officers
10 February 1998 View
Accounts With Accounts Type Full
Accounts
27 April 1997 View
Legacy
Annual Return
14 April 1997 View
Legacy
Mortgage
12 April 1997 View
Accounts With Accounts Type Full
Accounts
3 May 1996 View
Legacy
Annual Return
1 May 1996 View
Legacy
Annual Return
30 May 1995 View
Accounts With Accounts Type Full
Accounts
19 May 1995 View
Accounts With Accounts Type Full
Accounts
1 June 1994 View
Legacy
Annual Return
14 April 1994 View
Accounts With Accounts Type Full
Accounts
27 May 1993 View
Legacy
Mortgage
19 May 1993 View
Legacy
Annual Return
20 April 1993 View
Legacy
Mortgage
5 March 1993 View
Legacy
Mortgage
27 August 1992 View
Legacy
Mortgage
22 June 1992 View
Memorandum Articles
Incorporation
15 May 1992 View
Legacy
Mortgage
15 May 1992 View
Certificate Change Of Name Company
Change Of Name
14 May 1992 View
Legacy
Mortgage
29 April 1992 View
Legacy
Mortgage
29 April 1992 View
Legacy
Annual Return
28 April 1992 View
Accounts With Accounts Type Full
Accounts
2 April 1992 View
Accounts With Accounts Type Full
Accounts
17 July 1991 View
Resolution
Resolution
21 June 1991 View
Resolution
Resolution
21 June 1991 View
Resolution
Resolution
21 June 1991 View
Legacy
Annual Return
12 June 1991 View
Legacy
Mortgage
18 December 1990 View
Legacy
Annual Return
31 May 1990 View
Accounts With Accounts Type Full
Accounts
31 May 1990 View
Legacy
Annual Return
25 April 1989 View
Accounts With Accounts Type Full
Accounts
25 April 1989 View
Legacy
Annual Return
23 May 1988 View
Accounts With Accounts Type Full
Accounts
11 May 1988 View
Accounts With Accounts Type Full
Accounts
27 October 1987 View
Legacy
Annual Return
8 May 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Incorporation Company
Incorporation
16 July 1948 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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