H.Stain Limited

Active00467345 Private limited company
Incorporated
14 April 1949 (77 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Sara Melanie Fredkin
Lynn Susan Kaye
Owned by
Martin Sydney Stain
Accounts type
Total exemption full
Region
Greater London
Address
325-327 Oldfield Lane North
Greenford
UB6 0FX

Filing status

Accounts due
29 January 2027
Last accounts
29 April 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Fredkin, Sara Melanie
Director · Appointed 19 November 2015
British
Born September 1963 (63)
Director · Appointed 20 December 2013
British
Born September 1934 (92)
Kaye, Lynn Susan
Director · Appointed 18 July 2003
British
Born June 1961 (65)
Director · Appointed 7 May 1993
British
Born November 1968
Secretary
British
Director
British
Born May 1934 (92)
Officer history (3 former)
19 November 2015
Appointed Fredkin, Sara Melanie as Director
20 December 2013
Appointed Stain, Martin Sydney as Director
20 December 2013
Resigned Stain, Martin Sidney as Director
2 March 2008
Resigned Shestopal, Neil John as Secretary
1 June 2006
Appointed Stain, Martin Sidney as Director
18 July 2003
Appointed Kaye, Lynn Susan as Director
20 May 1994
Appointed Shestopal, Neil John as Secretary
7 May 1993
Appointed Stain, Robert Wallace as Director
23 March 1993
Resigned Stain, Martin Sidney as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born September 1934 (92)

Financials

Balance sheet as at 29 April 2025 · total exemption full accounts

Net Assets
£16,895,822
Cash
£1,755,863
Debt Ratio
15%
Current Ratio
2.7x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £16,047,846 £16,341,979 £16,703,574 £17,036,313 £17,243,982 £16,895,822
Balance sheet detail
202520242023202220212020
Fixed Assets£17,238,248£16,288,513£16,289,718£16,291,078£16,292,621£16,294,383
Current Assets£2,550,858£3,277,244£2,871,236£3,100,538£2,557,473£2,423,316
Debtors£495,047£469,729£486,017£555,452£542,982£704,045
Cash£1,755,863£2,511,060£2,026,421£2,094,752£1,572,285£1,135,100
Creditors (< 1 year)£948,014£843,417£645,560£991,773£675,494£829,006
Creditors (> 1 year)£0£217,188£353,540£361,474
Net Current Assets£1,602,844£2,433,827£2,225,676£2,108,765£1,881,979£1,594,310
Net Assets£16,895,822£17,243,982£17,036,313£16,703,574£16,341,979£16,047,846
Shareholder Funds£16,895,822£17,243,982£17,036,313£16,703,574£16,341,979£16,047,846

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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