Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 31 March 2025
- Conf. stmt due
- 3 August 2027
- Last conf. stmt
- 20 July 2026
E.J.Markham & Son Limited
- Incorporated
- 2 February 1948 (78 years)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Directors
- Rosslyn-Ann Weeks
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- Salomons EstateBroomhill RoadTunbridge WellsTN3 0TG
Charges
- Total
- 6
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Weeks, Rosslyn-Ann
Director · Appointed 5 December 2022
British
Born March 1974 (52)
Weeks, Rosslyn-Ann
Secretary · Appointed 5 December 2022
Director · Appointed 21 March 2016
British
Born January 1975 (51)
Officer history (11 former)
5 December 2022
Appointed Weeks, Rosslyn-Ann as Secretary
5 December 2022
5 December 2022
Appointed Weeks, Rosslyn-Ann as Director
25 October 2019
25 October 2019
25 October 2019
21 March 2016
18 September 2015
18 September 2015
Resigned Hayward, Susan Elizabeth as Secretary
3 November 2011
Appointed Hayward, Susan Elizabeth as Secretary
3 November 2011
3 November 2011
3 November 2011
3 November 2011
Resigned Campbell, John as Director
3 November 2011
Resigned Campbell, Sonia Ann as Director
3 March 2011
Resigned Norfolk, Sheila Mary as Secretary
1 July 2003
Appointed Campbell, John as Director
11 December 2002
Resigned Markham, Nina Rose as Director
31 December 1993
Resigned Markham, Edwin Hugh as Director
31 January 1993
Appointed Norfolk, Sheila Mary as Secretary
31 January 1993
Resigned Fennell, Marion as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited By Shares
Reg. no. 08528951
Former controllers (2)
31 December 2018
6 April 2016
Ceased Markerstudy Holdings Limited — Owns 75–100% of shares
Group structure 23 shown
Ownership group derived from the Companies House PSC register
Bessels Green Property Limited Owns 50–75% of shares
Bewl Adventures Limited Owns 50–75% of shares
Jeensbannet Investments Limited Owns 75–100% of shares
Lustrum Investments Limited Owns 75–100% of shares
Sqib Limited Owns 75–100% of shares
55VS No 1 Limited Owns 75–100% of shares
55VS No 2 Limited Owns 75–100% of shares
Bewl Events & Waterpark Limited Owns 75–100% of shares
Bishops U.K. Limited Owns 75–100% of shares
Zenith Strutton Ground Property Limited Owns more than 25% of shares
Connect Centre Limited Owns 75–100% of shares
E.J.Markham & Son Limited This company Owns 75–100% of shares
Integra Property Management Limited Owns 75–100% of shares
One Media and Creative UK Limited Owns 75–100% of shares
Presence & Co Property Limited Owns 75–100% of shares
Presence & Co. Estate Agents Limited Owns 75–100% of shares
Salomons UK Limited Owns 75–100% of shares
Zenith Aircraft Limited Owns 75–100% of shares
VS 109 Limited Owns 75–100% of shares
VS 203 Limited Owns 75–100% of shares
VS 403 Limited Owns 75–100% of shares
VS 602 Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · full accounts
- Net Assets
- £675,847
- Cash
- £15,502
- Profit Before Tax
- £64,713
- Debt Ratio
- 41%
- Current Ratio
- 2.4x
- Return on Equity
- 10%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £4,598 | £15,037 | £18,970 | £20,130 | £17,652 |
| Current Assets | £1,137,684 | £1,024,648 | £1,025,640 | £998,160 | £957,783 |
| Debtors | £412,198 | £310,892 | £291,823 | £283,545 | £276,056 |
| Cash | £15,502 | £14,718 | £31,047 | £33,812 | £29,981 |
| Creditors (< 1 year) | £464,627 | £407,406 | £353,389 | £331,144 | £367,642 |
| Net Current Assets | £673,057 | £617,242 | £672,251 | £667,016 | £590,141 |
| Net Assets | £675,847 | £630,471 | £689,413 | £685,338 | £605,985 |
| Shareholder Funds | £675,847 | £630,471 | £689,413 | £685,338 | £605,985 |
| Turnover | £840,791 | £499,290 | |||
| Cost of Sales | £438,434 | £497,776 | £557,029 | £309,457 | |
| Gross Profit | £283,762 | £189,833 | |||
| Admin Expenses | £224,226 | £290,414 | £227,757 | £204,409 | £166,729 |
| Staff Costs | £113,965 | £106,679 | £113,201 | £96,963 | £75,618 |
| Profit Before Tax | £64,713 | (£58,942) | £4,075 | £79,353 | £33,837 |
| Tax | £0 | £0 | £0 | £0 | £0 |
| Profit for Period | £64,713 | (£58,942) | £4,075 | £79,353 | £33,837 |
Filings 138
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 September 2026 | Director's details changed | |||
| 3 September 2026 | Change of details for a person with significant control | |||
| 3 September 2026 | Director's details changed | |||
| 3 September 2026 | Secretary's details changed | |||
| 28 August 2026 | Registered office address changed |
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