Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 10 June 2027
- Last conf. stmt
- 27 May 2026
Philip Antrobus Limited
- Incorporated
- 17 July 1991 (35 years)
- Industry
- Non-trading company (74990)
- Owned by
- Accounts type
- Dormant
- Region
- West Midlands
- Address
- 5 & 6 Wood StreetStratford Upon AvonWarwickshireCV37 6JA
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 1 June 2026
British
Born September 1987 (39)
Crookenden, Thomas Henry
Secretary · Appointed 1 June 2021
Director · Appointed 5 October 2014
British
Born December 1978 (47)
Director · Appointed 17 July 1991
British
Born May 1949 (77)
Officer history (11 former)
1 June 2026
21 May 2026
1 June 2021
Appointed Crookenden, Thomas Henry as Secretary
1 June 2021
5 October 2014
1 June 2009
31 May 2009
Resigned Willis, Laura Maureen as Secretary
1 June 2002
Appointed Willis, Laura Maureen as Secretary
20 July 2001
20 July 2001
18 February 2000
Resigned Addis, Robert as Director
1 June 1996
1 June 1996
1 June 1996
Appointed Addis, Robert as Director
1 June 1996
11 November 1994
Resigned Gunn, John Francis as Director
1 February 1992
Appointed Gunn, John Francis as Director
1 February 1992
21 September 1991
21 September 1991
17 July 1991
17 July 1991
17 July 1991
17 July 1991
17 July 1991
17 July 1991
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
Holds 75–100% of voting rights
Limited Company
Reg. no. 00567166
Group structure 5 companies
Ownership group derived from the Companies House PSC register
George Tarratt Limited Owns 75–100% of shares
Philip Antrobus Limited This company Owns 75–100% of shares
Swiss Watch Distribution Limited Owns 75–100% of shares
Thomas Cleaver Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · dormant accounts · dormant
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | |
|---|---|---|---|
| Debtors | £100 | £100 | £100 |
| Net Current Assets | £100 | £100 | £100 |
| Shareholder Funds | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 July 2026 | Appointment of a director | 2 | ||
| 3 June 2026 | Confirmation statement with no updates | 27 May 2026 | 3 | |
| 21 May 2026 | Termination of appointment of a director | 1 | ||
| 27 February 2026 | Accounts for a dormant company | 31 May 2025 | ||
| 27 May 2025 | Confirmation statement with no updates | 27 May 2025 | 3 |
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