Antique Hypermarket Limited

Active00884258 Private limited company
Incorporated
26 July 1966 (60 years)
Industry
Other letting and operating of own or leased real estate (68209)
Activities of head offices (70100)
Accounts type
Total exemption full
Region
West Midlands
Address
Zellig Reception Zellig
Gibb Street
Birmingham
B9 4AT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 December 2026
Last conf. stmt
17 December 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 21 May 2013
British
Born November 1935
Gregory, Annabel Rosemary
Secretary · Appointed 28 February 2011
Officer history (10 former)
1 December 2021
1 December 2021
Resigned Button, Jennifer Elisabeth Lorna as Secretary
24 July 2020
Appointed Button, Jennifer Elisabeth Lorna as Director
21 February 2017
Appointed Button, Jennifer Elisabeth Lorna as Secretary
31 October 2014
Resigned Skelton, Charles Paul Bouverie as Director
17 October 2014
Resigned Gray, Lucan Claudius Pendragon as Director
21 May 2013
Appointed Gray, Sven Bennie as Director
13 December 2012
Appointed Gray, Lucan Claudius Pendragon as Director
28 February 2011
Resigned Hill, Christine Elizabeth as Secretary
28 February 2011
Appointed Gregory, Annabel Rosemary as Secretary
30 April 2010
Appointed Hill, Christine Elizabeth as Secretary
30 April 2010
Resigned Davis, Reginald Riton as Secretary
29 December 2006
Resigned Gray, Sven Bennie as Director
5 July 2000
Appointed Davis, Reginald Riton as Secretary
5 July 2000
Resigned Gray, Lucan as Secretary
9 November 1999
Resigned Gray, Lucan as Director
9 July 1998
Resigned Rose, Martha Rachel as Director
1 October 1996
Appointed Gray, Lucan as Director
1 October 1996
Appointed Skelton, Charles Paul Bouverie as Director
1 October 1996
Appointed Rose, Martha Rachel as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 15775799
Former controllers (1)
18 October 2024
Ceased Mormor Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Antique Hypermarket Limited This company Owns 75–100% of shares
M'Art Nouveau & M'Art Deco Limited Owns 25–50% of shares

Financials

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

Net Assets
£7,438,214
Cash
£4,166,614
Employees
12
Debt Ratio
15%
Current Ratio
7.9x

Trend

Net Assets
£0 £5.0M £10.0M 2019 2020 2021 2022 2023 2024 2025 £9,916,214 £9,961,372 £9,798,783 £9,874,857 £9,987,211 £7,342,648 £7,438,214
Balance sheet detail
2025202420232022202120202019
Fixed Assets£472,355£534,045£621,853£710,704£2,118,126£948,059£1,140,740
Current Assets£8,232,314£8,146,779£10,235,862£10,438,075£9,023,376£10,715,592£13,315,891
Debtors£4,065,700£2,084,292£4,637,092£4,429,338£4,451,858£4,503,186£3,018,227
Cash£4,166,614£6,062,487£5,598,770£6,008,737£4,571,518£6,212,406£10,297,664
Creditors (< 1 year)£1,047,136£1,195,187£745,227£1,162,738£1,200,390£1,498,038£4,190,034
Creditors (> 1 year)£0£32,691£111,149£228,837
Net Current Assets£7,185,178£6,951,592£9,490,635£9,275,337£7,822,986£9,217,554£9,125,857
Net Assets£7,438,214£7,342,648£9,987,211£9,874,857£9,798,783£9,961,372£9,916,214
Shareholder Funds£7,438,214£7,342,648£9,987,211£9,874,857£9,798,783£9,961,372£9,916,214

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
17 December 2025Confirmation statement with no updates17 December 2025
13 August 2025Total exemption full accounts30 September 2024
21 February 2025Confirmation statement with updates18 December 2024
23 October 2024Notification of a person with significant control
Show all recent filings

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