W.B.Gatward & Son Limited

Active00449862 Private limited company
Incorporated
20 February 1948 (78 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Charlotte Marie Mccrossin
Owned by
Charlotte Marie Mccrossin
Lisa Murray Pheazey
Accounts type
Total exemption full
Region
East of England
Address
20 Market Place
Hitchin
SG5 1DU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
11 May 2027
Last conf. stmt
27 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Mccrossin, Charlotte Marie
Director · Appointed 9 January 2019
British
Born August 1979 (47)
Pheazey, Lisa Murray
Secretary
British
Officer history (3 former)
27 February 2024
Resigned Playle, Anna Bradly as Director
9 June 2021
Resigned Hunter, James Wilson as Director
9 January 2019
Appointed Mccrossin, Charlotte Marie as Director
9 January 2018
Resigned Pheazey, Lisa Murray as Director
10 May 1993
Appointed Hunter, James Wilson as Director

Ownership 3 active

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

Charlotte Marie Mccrossin
Individual · Notified 1 May 2026
Owns 25–50% of shares
British
Born August 1979 (47)
Anna Playle
Individual · Notified 6 April 2016
Has significant influence or control
British
Born November 1943
Lisa Murray Pheazey
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born April 1948 (78)

Financials

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

Net Assets
£213,638
Cash
£219
Employees
9
Debt Ratio
70%
Current Ratio
1.9x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2024 2025 £467,730 £491,643 £497,456 £213,638
Balance sheet detail
202520242023202220212020
Fixed Assets£75,429£6,046£4,967£8,799£12,820
Current Assets£644,155£881,731£762,792£630,231£644,915
Debtors£143,196£21,366£15,117£16,935£17,084
Cash£219£180,365£152,675£43,496£54,431
Creditors (< 1 year)£331,269£210,477£195,295£207,783£84,634£144,953
Creditors (> 1 year)£174,677£178,333£48,333£68,333£86,666
Net Current Assets£312,886£671,254£555,009£545,597£499,962
Net Assets£213,638£497,456£491,643£467,730
Shareholder Funds£213,638£497,456£491,643£467,730£512,782

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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