Lister Horsfall Limited

Active00172196 Private limited company
Incorporated
22 December 1920 (105 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Accounts type
Full
Region
Yorkshire
Address
14 - 16 Corn Market
Halifax
HX1 1TH

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
1 August 2027
Last conf. stmt
18 July 2026

Charges

Total
7
Outstanding
3
Part satisfied
0
Satisfied
4

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 22 January 2021
Irish
Born January 1969 (57)
Director · Appointed 22 January 2021
British
Born October 1986 (40)
Director · Appointed 22 January 2021
British
Born September 1982 (44)
Director · Appointed 1 November 2008
British
Born May 1983 (43)
Officer history (5 former)
4 February 2021
Resigned Horsfall, Maryannig as Secretary
4 February 2021
Resigned Horsfall, Maryannig as Director
4 February 2021
Resigned Horsfall, Richard Thomas Lister as Director
22 January 2021
Appointed Haley, Ciara as Director
22 January 2021
Appointed Horsfall, Rosemary Ella, Dr as Director
22 January 2021
Appointed Moody, Gemma as Director
1 November 2008
21 December 1999
Resigned Horsfall, Helena Charlotte as Director
1 July 1994
Appointed Horsfall, Maryannig as Secretary
1 July 1994
Appointed Horsfall, Maryannig as Director
1 July 1994
Resigned Horsfall, Richard Thomas Lister as Secretary

Ownership 1 active

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

Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12484774
Former controllers (1)
10 March 2020
Ceased Richard Thomas Lister Horsfall — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Lister Horsfall Limited This company Owns 75–100% of shares
Lister Horsfall (Ilkley) Limited Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 30 April 2025 · full accounts

Net Assets
£1,998,374
Cash
£410,083
Turnover
£14,725,792
Profit Before Tax
£2,063,831
Employees
26
Debt Ratio
67%
Profit Margin
14%
Return on Equity
97%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2022 2024 2025 £11,810,126 £14,167,788 £14,725,792
Balance sheet detail
20252024202220212020
Fixed Assets£979,787£3,102,702£1,647,313£1,887,638£1,416,149
Current Assets£5,151,627£5,580,871£5,460,366£5,600,780£5,016,330
Debtors£339,068£672,115£612,386£848,487
Cash£410,083£511,147£1,081,040£1,426,532£276,213
Creditors (< 1 year)£2,328,332£1,801,479£1,476,789£1,069,914
Creditors (> 1 year)£107,227£110,778£653,912£704,354
Net Current Assets£2,873,251£3,252,539£3,658,887£4,123,991£3,946,416
Net Assets£1,998,374£6,079,014£5,093,422£5,262,717£4,593,211
Shareholder Funds£1,998,374£6,079,014£5,093,422£5,262,717£4,593,211

Turnover£14,725,792£14,167,788£11,810,126
Cost of Sales£10,148,653£9,758,890£8,003,821
Gross Profit£4,577,139£4,408,898£3,806,305
Admin Expenses£2,512,854£2,211,270£1,862,428
Staff Costs£1,000,931£857,051£703,590
Operating Profit£2,017,697
Profit Before Tax£2,063,831£2,259,397£1,998,286
Tax£134,375£621,286£429,709
Profit for Period£1,929,456£1,638,111£1,568,577

Filings 137

DateDescriptionMade Up ToPagesPDF
21 July 2026Confirmation statement with updates18 July 2026
2 December 2025Full accounts30 April 202528
22 July 2025Confirmation statement with updates18 July 2025
6 November 2024Full accounts30 April 202428
13 August 2024Registration of a charge
Show all 137 filings

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