T.L.K. Edwards & Sons Limited

Active00848997 Private limited company
Incorporated
14 May 1965 (61 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Bryan Thomas Kelsall Edwards
Accounts type
Total exemption full
Region
East of England
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
30 January 2027
Last conf. stmt
16 January 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Edwards, Bryan Thomas Kelsall
Director · Appointed 6 January 2026
British
Born July 1940 (86)
Secretary · Appointed 28 July 1993
British
Director
British
Born December 1964 (61)
Officer history (6 former)
6 January 2026
Appointed Edwards, Bryan Thomas Kelsall as Director
5 January 2026
Resigned Edwards, Bryan Thomas Kelsall as Director
22 August 2011
Resigned Edwards, Betty Violet Ann as Director
13 February 2003
Resigned Edwards, Betty Violet Ann as Secretary
10 September 1993
Resigned Peterson, Diana Josephine as Director
6 September 1993
Appointed Peterson, Diana Josephine as Director
6 September 1993
Resigned Edwards, Betty Violet Ann as Director
6 September 1993
Resigned Edwards, Bryan Thomas Kelsall as Director
28 July 1993
Appointed Edwards, Charlton Bryan Kelsall as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02815942

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Attenborough Jewellers Limited Owns 75–100% of shares
T.L.K. Edwards & Sons Limited This company Owns 75–100% of shares
T.L.K.Edwards(jewellers)limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Cash
£79
Current Ratio
1.8x

Trend

Shareholder Funds
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £40,417 £37,574 £35,258 £33,169 £34,794 £34,173 £33,573
Balance sheet detail
2025202420232022202120202019
Fixed Assets£813£1,083£1,444£1,926£2,568£3,424£4,565
Current Assets£75,121£38,345£45,000£49,403£36,863£38,240£38,930
Debtors£75,042£38,246£44,952£49,226£36,448£38,104£38,690
Cash£79£99£48£177£415£136£240
Creditors (< 1 year)£42,361£5,255£11,650£18,160£4,173£4,053£2,972
Net Current Assets£32,760£33,090£33,350£31,243£32,690£34,187£35,958
Net Assets£35,258£37,574£40,417
Shareholder Funds£33,573£34,173£34,794£33,169£35,258£37,574£40,417

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
13 April 2026Termination of appointment of a director
13 April 2026Appointment of a director
13 April 2026Confirmation statement with no updates16 January 2026
15 January 2026Registered office address changed
Show all recent filings

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