E. Dent & Company (Horologists) Limited

Active00053920 Private limited company
Incorporated
30 August 1897 (129 years)
Previously known as
Toye Kenning & Spencer (Horologists) Limited (until 28 June 1989)
E. Dent & Co. Limited (until 25 June 1982)
Industry
Dormant Company (99999)
Accounts type
Micro entity
Region
West Midlands
Address
Regalia House
Newtown Road
Bedworth
CV12 8QR

Filing status

Accounts due
31 March 2028
Last accounts
30 June 2026
Conf. stmt due
15 June 2027
Last conf. stmt
1 June 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (7 former)
21 November 2022
Resigned Toye, Bryan Edward as Director
1 May 2019
Appointed Toye, Charles Edward Graham as Director
1 May 2019
Resigned Haynes, Neil Antony as Director
1 May 2019
Resigned Haynes, Neil Antony as Secretary
26 July 1999
Appointed Haynes, Neil Antony as Director
26 July 1999
Resigned Enshaw, David James as Director
14 May 1996
Resigned Cowley, Brian Maurice as Director
31 October 1994
Appointed Cowley, Brian Maurice as Director
31 October 1994
Appointed Haynes, Neil Antony as Secretary
28 October 1994
Resigned Prokopiw, Mychailo as Secretary
28 October 1994
Resigned Prokopiw, Mychailo as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 198641

Group structure 20 shown

Ownership group derived from the Companies House PSC register

Benton and Johnson Limited Owns 75–100% of shares
Chas C. Stadden Limited Owns 75–100% of shares
Cornelia James Neckwear Limited Owns 75–100% of shares
E. Dent & Company (Horologists) Limited This company Owns 75–100% of shares
E.Aynsley Andrews Limited Owns 75–100% of shares
Great Occasions Limited Owns 75–100% of shares
H. W. Miller Limited Owns 75–100% of shares
Jackson & Froggatt Limited Owns 75–100% of shares
John Taylor (Silversmiths) Limited Owns 75–100% of shares
John Taylor, Poston & Co. Limited Owns 75–100% of shares
KJD Jewellers Limited Owns 75–100% of shares
Pobjoy (Estreham) Limited Owns 75–100% of shares
TKS Realisations Limited In administrationOwns 75–100% of shares
Toye & Company Limited Owns 75–100% of shares

Financials

Net Assets
£1,000
Employees
2
Current Ratio
1.1x

Trend

Net Assets
£0 £500 £1k 2020 2021 2022 2023 2024 2025 £1,000 £1,000 £1,000 £1,000 £1,000 £1,000
Balance sheet detail
202520242023202220212020
Current Assets£10,935£10,935
Debtors£10,935£10,935£10,935£10,935
Creditors (< 1 year)£9,935£9,935
Creditors (> 1 year)£9,935£9,935£9,935£9,935
Net Current Assets£1,000£1,000£10,935£10,935£10,935£10,935
Net Assets£1,000£1,000£1,000£1,000£1,000£1,000
Shareholder Funds£1,000£1,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Micro company accounts30 June 2026
16 June 2025Confirmation statement with no updates1 June 20253
31 March 2025Micro company accounts30 June 20243
17 June 2024Confirmation statement with no updates1 June 20243
20 December 2023Accounts for a dormant company30 June 2023
Show all recent filings

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