British Horological Institute Limited(the)

Active00130649 Private company limited by guarantee
Incorporated
14 August 1913 (113 years)
Industry
Activities of professional membership organizations (94120)
Directors
Christopher James Perkins
Gary Martyn Williams
Accounts type
Small
Region
East Midlands
Address
Upton Hall
Upton
Newark
NG23 5TE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
9 November 2027
Last conf. stmt
26 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Perkins, Christopher James
Director · Appointed 30 July 2026
British
Born July 1993 (33)
Director · Appointed 29 January 2026
Also at Ringway Jacobs Limited
Irish
Born September 1970 (56)
Williams, Gary Martyn
Director · Appointed 29 June 2023
British
Born January 1966 (60)
Alcock, Ross Alexander
Director · Appointed 12 July 2022
British
Born March 1985 (41)
Koullapis, Justin Jay
Director · Appointed 15 June 2014
South African
Born April 1975 (51)
Officer history (104 former)
30 July 2026
Appointed Perkins, Christopher James as Director
6 July 2026
Resigned Yelland, Sarah as Director
31 May 2026
Resigned Chambers, Joseph William as Director
29 January 2026
Appointed Mcgrath, John as Director
24 March 2025
Resigned Brown, Nicholas George as Director
23 November 2024
Resigned Butler, Matthew as Director
23 September 2024
Resigned Shipley, Richard James as Director
17 July 2024
Appointed Chambers, Joseph William as Director
17 July 2024
Appointed Yelland, Sarah as Director
22 May 2024
Resigned Anderton, Ann-Jane as Secretary
11 March 2024
Resigned Loomes, Robert Bentley as Director
13 September 2023
Resigned Gayler, Andrew Martin as Director
29 June 2023
Appointed Shipley, Richard James as Director
29 June 2023
Appointed Williams, Gary Martyn as Director
22 March 2023
Resigned Silva, Sunil as Director
16 March 2023
Resigned Photi, Alexandros Photis as Director
15 September 2022
Resigned Mckay, Caragh as Director
23 August 2022
Resigned Noble, John Brian as Secretary
23 August 2022
Appointed Anderton, Ann-Jane as Secretary
12 July 2022
Appointed Alcock, Ross Alexander as Director
12 July 2022
Appointed Butler, Matthew as Director
7 March 2022
Resigned Jennings, Cyril Gerard as Director
7 March 2022
Resigned Forshaw, Steven as Director
28 September 2021
Appointed Mckay, Caragh as Director
28 September 2021
Appointed Photi, Alexandros Photis as Director
28 September 2021
Appointed Gayler, Andrew Martin as Director
28 September 2021
Resigned Kelsey, Steve as Director
28 September 2021
Resigned Barnes, Charles Hugh as Director
28 September 2021
Appointed Jennings, Cyril Gerard as Director
28 September 2021
Appointed Forshaw, Steven as Director
21 September 2021
Resigned Napper, Robert Francis as Director
25 November 2020
Resigned Tales, Peter as Director
16 July 2020
Resigned Haward, Stella as Director
9 June 2019
Appointed Silva, Sunil as Director
2 October 2018
Appointed Napper, Robert Francis as Director
1 July 2018
Resigned Burtoft, Alan as Director
11 June 2017
Appointed Burtoft, Alan as Director
10 June 2017
Resigned Strachan, Ashley Graham as Director
14 April 2017
Resigned Stanley, John as Director
31 December 2016
Appointed Kelsey, Steve as Director
2 December 2016
Resigned Wigglesworth, Martin Tracey Shipley as Director
11 June 2016
Resigned Walford, Raymond William as Director
1 May 2016
Appointed Noble, John Brian as Secretary
1 May 2016
Resigned Giles, Dudley Charles Nicholas as Secretary
15 March 2016
Appointed Stanley, John as Director
3 February 2016
Appointed Loomes, Robert Bentley as Director
3 February 2016
Resigned Alcock, Ross Alexander as Director
1 January 2016
Resigned Wright, Arthur Jan as Director
14 June 2015
Resigned Midleton, Alan Henry, Viscount as Director
14 June 2015
Appointed Tales, Peter as Director
9 October 2014
Resigned Walker, Geoffrey Dixon as Director
9 October 2014
Appointed Brown, Nicholas George as Director
9 October 2014
Appointed Midleton, Alan Henry, Viscount as Director
9 October 2014
15 June 2014
Appointed Koullapis, Justin Jay as Director
15 June 2014
Resigned Armitage, Geoffrey Douglas as Director
24 October 2013
Appointed Strachan, Ashley Graham as Director
16 June 2013
Appointed Wright, Arthur Jan as Director
16 June 2013
Appointed Wigglesworth, Martin Tracey Shipley as Director
16 June 2013
Resigned Thomas, Richard Dundas as Director
15 June 2013
Resigned Cardew, Gerard Michael John as Director
1 March 2013
Appointed Giles, Dudley Charles Nicholas as Secretary
28 February 2013
Resigned Taylor, Martin Gary as Secretary
27 July 2012
Resigned Fergusson, Archibald Colin as Director
10 June 2012
Appointed Walford, Raymond William as Director
9 June 2012
Resigned Parker, Jon as Director
12 June 2011
Appointed Walker, Geoffrey Dixon as Director
12 June 2011
Appointed Parker, Jon as Director
13 May 2011
Resigned Loomes, Robert Bentley as Director
13 June 2010
Appointed Alcock, Ross Alexander as Director
13 June 2010
Resigned Lloyd Jones, John Kenneth, Dr as Director
13 June 2010
Resigned Egan, Robert as Director
14 July 2009
Resigned Mckay, Christopher George as Director
14 July 2009
Appointed Thomas, Richard Dundas as Director
15 June 2008
Resigned Mills, Mark Brian as Director
15 June 2008
Appointed Cardew, Gerard Michael John as Director
15 June 2008
Appointed Fergusson, Archibald Colin as Director
15 June 2008
Resigned Waller, Peter as Director
1 July 2007
Appointed Mckay, Christopher George as Director
1 July 2007
Appointed Egan, Robert as Director
1 July 2007
Resigned Mcluskey, Kenneth Vincent as Director
18 June 2006
Appointed Barnes, Charles Hugh as Director
18 June 2006
Appointed Loomes, Robert Bentley as Director
18 June 2006
Resigned Thackery, Stephen Robert as Director
26 August 2005
Resigned Egan, Robert as Director
30 June 2005
Resigned Kerridge, Brian William as Director
19 June 2005
Appointed Haward, Stella as Director
19 June 2005
Resigned Burtoft, Alan William as Director
6 June 2004
Appointed Mcluskey, Kenneth Vincent as Director
6 June 2004
Resigned Comley, Paul Douglas, Dr as Director
6 June 2004
Appointed Kerridge, Brian William as Director
29 June 2003
Resigned Lewis, George Anthony as Director
29 June 2003
Appointed Lloyd Jones, John Kenneth, Dr as Director
26 September 2002
Resigned Watters, Malcolm Trevor as Director
12 May 2002
Resigned Barnes, Brian Donald as Director
12 May 2002
Resigned Griffiths, Reginald John as Director
12 May 2002
Appointed Burtoft, Alan William as Director
12 May 2002
Appointed Comley, Paul Douglas, Dr as Director
3 June 2001
Appointed Egan, Robert as Director
3 June 2001
Appointed Watters, Malcolm Trevor as Director
3 June 2001
Resigned Plaister, John Edward as Director
8 November 2000
Resigned Midleton, Alan Henry, Viscount as Director
6 November 2000
Appointed Taylor, Martin Gary as Secretary
6 November 2000
Resigned Slicer, Edmund as Secretary
21 May 2000
Resigned Beech, Raymond as Director
21 May 2000
Resigned Timmins, Alan John as Director
21 May 2000
Resigned Lowe, Christopher Edward as Director
21 May 2000
Resigned Baker, Stephen as Director
21 May 2000
Resigned Beach, David as Director
21 May 2000
Resigned Newman, Norman Brian as Director
21 May 2000
Resigned Von Bertele, Otto as Director
21 May 2000
Resigned Hadfield, Jill Vanessa as Director
21 May 2000
Resigned Waddington, Trevor as Director
21 May 2000
Resigned Harris, Alfred Dennis as Director
21 May 2000
Resigned Bryan, Leslie Ronald Arthur as Director
21 May 2000
Resigned Poole, David John as Director
21 May 2000
Resigned Chapman, Edward Grey as Director
21 May 2000
Resigned Daniels, George as Director
21 May 2000
Resigned Arnfield, James as Director
21 May 2000
Resigned Sunderland, Neville Mawson as Director
30 September 1999
Resigned Webb, Kim-John as Director
30 September 1999
Resigned Elliott, Peter James Glanford as Director
30 September 1999
Resigned Gale, Phillip John as Director
18 June 1999
Appointed Slicer, Edmund as Secretary
18 June 1999
Resigned Bartlett, Helen as Secretary
29 April 1999
Resigned Mellor, Raymond Lionel as Director
3 March 1999
Appointed Baker, Stephen as Director
28 January 1999
Appointed Beach, David as Director
28 January 1999
Appointed Sunderland, Neville Mawson as Director
28 January 1999
Appointed Webb, Kim-John as Director
28 January 1999
Appointed Elliott, Peter James Glanford as Director
1 January 1999
Resigned Wright, Ian Wilfred as Director
1 January 1999
Resigned Stone, Anthony John as Director
1 January 1999
Resigned Monro, David Ian as Director
1 January 1999
Resigned Richardson, Eric Stanley as Director
1 January 1999
Resigned Welling, Jack William as Director
18 November 1998
Appointed Lowe, Christopher Edward as Director
1 October 1998
Resigned Gutteridge, Antony Victor Charles as Director
30 September 1998
Appointed Thackery, Stephen Robert as Director
30 September 1998
23 July 1998
Appointed Von Bertele, Otto as Director
31 January 1998
Resigned Wilson, David Anthony as Director
14 January 1998
Appointed Waddington, Trevor as Director
14 January 1998
Appointed Mills, Mark Brian as Director
14 January 1998
Appointed Waller, Peter as Director
31 December 1997
Resigned Brodie, Francis Eugene as Director
31 December 1997
Resigned White, Howard John Collingwood as Director
1 October 1997
Resigned Corry, Robert Lawson as Director
4 June 1997
Resigned Sorrill, Keith Robert as Director
10 May 1997
Appointed Arnfield, James as Director
17 January 1997
Appointed Corry, Robert Lawson as Director
17 January 1997
Appointed Stone, Anthony John as Director
16 January 1997
Resigned Rigby, Thomas, Lt Col as Director
17 October 1996
Appointed Brodie, Francis Eugene as Director
16 October 1996
Appointed Gale, Phillip John as Director
16 October 1996
Appointed Armitage, Geoffrey Douglas as Director
16 October 1996
Resigned Myerson, Alan as Director
1 October 1996
Resigned Gill, Elizabeth Crandon as Director
12 May 1996
Appointed Timmins, Alan John as Director
12 May 1996
Resigned Elliott, Peter James Glanford as Director
12 May 1996
Resigned Osborne, Clive Alfred as Director
19 October 1995
Appointed Plaister, John Edward as Director
19 October 1995
Appointed Wilson, David Anthony as Director
19 October 1995
Appointed Myerson, Alan as Director
8 October 1995
Resigned Read, John David as Director
8 October 1995
Resigned Lynam, John Edward as Director
8 October 1995
Resigned Egan, Robert as Director
8 October 1995
Resigned Moll, Roger Leslie as Director
8 October 1995
Resigned Still, Roger William as Director
8 October 1995
Resigned Rose, Ronald Edward as Director
24 November 1994
Resigned Evans, William Michael Geoffery as Secretary
24 November 1994
Appointed Bartlett, Helen as Secretary
1 April 1994
Appointed Sorrill, Keith Robert as Director
16 November 1993
Appointed Monro, David Ian as Director
21 October 1993
Appointed Bryan, Leslie Ronald Arthur as Director
18 October 1993
Appointed Griffiths, Reginald John as Director
8 October 1993
Appointed Midleton, Alan Henry, Viscount as Director
7 October 1993
Resigned Bisson, Harold Walter William as Director
7 October 1993
Resigned Haward, Peter Norman as Director
7 October 1993
Resigned Hughes, Chares George as Director
7 October 1993
Resigned Shestopal, Richard Julian as Director
14 January 1993
Appointed Moll, Roger Leslie as Director
10 November 1992
Appointed Rose, Ronald Edward as Director
8 October 1992
Appointed Gutteridge, Antony Victor Charles as Director
23 January 1992
Appointed Welling, Jack William as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where British Horological Institute Limited(the) is registered as a person with significant control

Right to appoint and remove directors
Active

Financials

Net Assets
£92,603
Cash
£59,575
Employees
8
Debt Ratio
67%
Current Ratio
0.5x

Trend

Net Assets
£0 £200k £400k 2020 2021 2023 2024 £264,182 £328,573 £258,851 £92,603
Balance sheet detail
2024202320212020
Fixed Assets£194,987£238,444£220,327£180,928
Current Assets£89,662£201,803£360,262£299,537
Debtors£22,831£43,785£38,779£49,844
Cash£59,575£155,601£319,567£248,220
Creditors (< 1 year)£183,255£162,294£213,050£167,950
Creditors (> 1 year)£8,791£19,102£38,966£48,333
Net Current Assets(£93,593)£39,509£147,212£131,587
Net Assets£92,603£258,851£328,573£264,182
Shareholder Funds£92,603£258,851£328,573£264,182

Filings 276

DateDescriptionMade Up ToPagesPDF
6 November 2026Confirmation statement with no updates26 October 2026
30 September 2026Accounts for a small company31 December 2025
8 September 2026Appointment of a director
28 August 2026Appointment of a director
13 July 2026Termination of appointment of a director
Show all 276 filings

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