Claybrook Group Limited

Active02589493 Private limited company
Incorporated
7 March 1991 (35 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Howard Harvey Weiss
Owned by
Stephen Jonathan Cohen
Katie Weiss-Cohen
Accounts type
Total exemption full
Address
10B Sun Street
Waltham Abbey
EN9 1EE

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
22 December 2026
Last conf. stmt
8 December 2025

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 31 March 2005
British
Born August 1977 (49)
Secretary · Appointed 29 April 2002
British
Director
British
Born February 1948 (78)
Weiss, Howard Harvey
Director
British
Born December 1947 (78)
Officer history (5 former)
22 March 2011
Resigned Dawes, Richard Philip as Director
1 June 2005
Resigned Read, Colin as Director
31 March 2005
Appointed Cohen, Stephen Jonathan as Director
29 April 2002
Appointed Lament, Howard Alan as Secretary
29 April 2002
Resigned Weiss, Hilary Irene as Secretary
1 June 1999
Appointed Read, Colin as Director
1 June 1999
Appointed Dawes, Richard Philip as Director
11 February 1994
Appointed Weiss, Hilary Irene as Secretary
11 February 1994
Resigned Lynes, Derrick as Secretary
11 February 1994
Resigned Lynes, Derrick as Director

Ownership 2 active

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

Individual · Notified 23 June 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1977 (49)
Katie Weiss-Cohen
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
British
Born February 1976 (50)
Former controllers (1)
31 July 2024
Ceased Howard Harvey Weiss — Has significant influence or control

Financials

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

Net Assets
£906,766
Cash
£8,306
Employees
31
Debt Ratio
55%
Current Ratio
1.8x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £781,285 £822,552 £837,872 £865,096 £893,952 £872,524 £906,766
Balance sheet detail
2025202420232022202120202019
Fixed Assets£50,430£59,442£69,442£80,207£94,361£111,013£128,914
Current Assets£1,966,293£2,024,190£1,980,060£2,075,688£2,048,200£2,011,547£2,149,801
Debtors£96,845£74,686£65,888£86,252£109,194£139,509
Cash£8,306£10,297£12,784£11,421£12,072£5,051£1,160
Creditors (< 1 year)£1,097,350£1,163,580£1,060,606£1,160,343£1,122,543£1,016,448£1,409,229
Creditors (> 1 year)£32,667£77,583£115,217£164,217£263,669£69,750
Net Current Assets£868,943£860,610£919,454£915,345£925,657£995,099£740,572
Net Assets£906,766£872,524£893,952£865,096£837,872£822,552£781,285
Shareholder Funds£872,524£893,952£865,096£837,872£822,552£781,285

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Registered office address changed
6 May 2026Total exemption full accounts31 October 2025
6 January 2026Confirmation statement with no updates8 December 2025
16 June 2025Total exemption full accounts31 October 2024
18 December 2024Cessation of a person with significant control
Show all recent filings

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