Herbert Kretzmer Limited

Active01377260 Private limited company
Incorporated
6 July 1978 (48 years)
Previously known as
Fawnco Limited (until 31 December 1978)
Industry
Artistic creation (90030)
Directors
Sybil Elsa Maria Kretzmer
Controlled by
Sybil Elsa Maria Kretzmer
Accounts type
Total exemption full
Region
Greater London
Address
843 Finchley Road
London
NW11 8NA

Filing status

Accounts due
28 February 2027
Last accounts
28 February 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Kretzmer, Sybil Elsa Maria
Director · Appointed 22 November 2002
British
Born February 1951 (75)
Officer history (8 former)
27 November 2023
Resigned Hoffmann, Herschel Minde as Director
9 December 2021
Resigned Nockolds Cs Limited as Corporate Secretary
24 July 2014
Resigned Harber, Benjamin as Secretary
24 July 2014
Appointed Nockolds Cs Limited as Corporate Secretary
1 April 2014
Resigned Bottomley, John Michael as Secretary
1 April 2014
Appointed Harber, Benjamin as Secretary
16 May 2006
Appointed Bottomley, John Michael as Secretary
16 May 2006
Resigned Snaith, Peter Stuart as Secretary
22 November 2002
Appointed Kretzmer, Sybil Elsa Maria as Director
22 November 2002
Appointed Snaith, Peter Stuart as Secretary
29 October 2002
Resigned Burnstone, Peter Anthony as Secretary
29 October 2002
Resigned Burnstone, Peter Anthony as Director
20 January 2002
Resigned Kretzmer, Herbert as Director

Ownership 1 active

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

Sybil Elsa Maria Kretzmer
Individual · Notified 6 April 2016
Has significant influence or control
British
Born February 1951 (75)
Former controllers (1)
27 November 2023
Ceased Herschel Minde Hoffmann — Has significant influence or control

Financials

Balance sheet as at 28 February 2025 · total exemption full accounts

Net Assets
£13,213,029
Cash
£3,430,289
Debt Ratio
7%
Current Ratio
7.4x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2020 2021 2023 2024 2025 £12,693,644 £12,208,712 £12,429,741 £12,857,743 £13,213,029
Balance sheet detail
20252024202320212020
Fixed Assets£10,736,277£10,761,434£7,094,794£10,304,112£10,306,911
Current Assets£3,519,585£3,072,548£6,359,283£2,690,197£3,121,548
Debtors£89,296£75,150£170,029£284,966£160,778
Cash£3,430,289£2,997,398£6,189,254£2,405,231£2,960,770
Creditors (< 1 year)£477,709£411,115£538,877£475,556£424,285
Net Current Assets£3,041,876£2,661,433£5,820,406£2,214,641£2,697,263
Net Assets£13,213,029£12,857,743£12,429,741£12,208,712£12,693,644
Shareholder Funds£13,213,029£12,857,743£12,429,741£12,208,712£12,693,644

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 February 2026Total exemption full accounts28 February 2025
20 January 2026Confirmation statement with updates31 December 2025
18 December 2025Director's details changed
18 December 2025Change of details for a person with significant control
2 January 2025Confirmation statement with updates31 December 2024
Show all recent filings

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