Charles Frodsham & Co Limited

Active00039315 Private limited company
Incorporated
25 July 1893 (133 years)
Industry
Manufacture of watches and clocks (26520)
Owned by
Anthony John Kingsley
Philip William Tennant Whyte
Accounts type
Total exemption full
Region
South East
Address
Cornelius House
178-180 Church Road
Hove
BN3 2DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 January 2023
British
Born September 1971 (55)
Director · Appointed 21 June 2000
British
Born February 1954 (72)
Director · Appointed 2 August 1997
British
Born November 1959
Director · Appointed 31 July 1997
British
Born October 1944 (82)
Officer history (9 former)
27 January 2023
Appointed Kingsley, Anthony John as Director
17 January 2022
Resigned Pp Secretaries Limited as Corporate Secretary
1 February 2003
Appointed Pp Secretaries Limited as Corporate Secretary
1 February 2003
Resigned Stenning, Richard Hartley as Secretary
21 June 2000
Appointed Frodsham, Simon Hugh Wynne as Director
28 March 1999
Resigned Whyte, Shirley Ann as Secretary
28 March 1999
Resigned Whyte, Shirley Ann as Director
28 March 1999
Appointed Stenning, Richard Hartley as Secretary
2 August 1997
Appointed Whyte, Shirley Ann as Director
2 August 1997
Resigned Mercer, Ernest John as Director
2 August 1997
Appointed Stenning, Richard Hartley as Director
2 August 1997
Appointed Whyte, Shirley Ann as Secretary
2 August 1997
Resigned Winterbottom, Ronald as Director
2 August 1997
Resigned Winterbottom, Ronald as Secretary
2 August 1997
Resigned Brown, Sydney Gerald as Director
2 August 1997
Resigned Papirnik, Patrick as Director
31 July 1997
Appointed Whyte, Philip William Tennant as Director
23 December 1982
Appointed Winterbottom, Ronald as Director
27 September 1977
Appointed Papirnik, Patrick as Director
27 September 1977
Appointed Mercer, Ernest John as Director
27 September 1977
Appointed Brown, Sydney Gerald as Director
25 November 1976
Appointed Winterbottom, Ronald as Secretary

Ownership 2 active

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

Individual · Notified 27 January 2023
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born September 1971 (55)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1944 (82)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£2,389,141
Cash
£1,264,117
Employees
15
Debt Ratio
51%
Current Ratio
2.0x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £2,800,654 £2,531,024 £2,150,878 £2,162,820 £2,269,781 £2,389,141
Balance sheet detail
202520242023202220212020
Fixed Assets£410,707£418,004£451,615£176,435£138,565£120,738
Current Assets£4,431,953£4,495,429£4,385,089£3,847,530£3,869,678£4,366,304
Debtors£51,463£22,748£64,787£41,168£26,044£28,211
Cash£1,264,117£1,727,657£1,445,548£1,000,859£1,248,556£1,746,235
Creditors (< 1 year)£2,241,657£2,287,849£2,311,414£864,736£476,649£456,920
Creditors (> 1 year)£200,000£340,000£340,000£977,500£977,500£1,212,500
Net Current Assets£2,190,296£2,207,580£2,073,675£2,982,794£3,393,029£3,909,384
Net Assets£2,389,141£2,269,781£2,162,820£2,150,878£2,531,024£2,800,654
Shareholder Funds£2,389,141£2,269,781£2,162,820£2,150,878£2,531,024£2,800,654

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 March 2026Insolvency filing
21 March 2026Share capital filing
21 March 2026Statement of capital
21 March 2026Resolutions
3 February 2026Statement of capital
Show all recent filings

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