Hythewater Limited

Active02778226 Private limited company
Incorporated
8 January 1993 (33 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Shirley Esther Gerson
Accounts type
Micro entity
Region
Greater London
Address
Sunridge The Close
Totteridge
London
N20 8PJ

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
2 January 2027
Last conf. stmt
19 December 2025

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 31 December 2001
British
Director · Appointed 31 December 2001
British
Born May 1967 (59)
Director · Appointed 15 December 1993
United Kingdom
Born May 1935 (91)
Officer history (4 former)
31 December 2001
Appointed Gerson, Anthony Charles Raphael as Secretary
31 December 2001
Appointed Gerson, Anthony Charles Raphael as Director
31 December 2001
Resigned Afs Kingscroft Limited as Corporate Secretary
26 May 2000
Resigned Mather, Charlotte Fiona Janet as Director
18 September 1995
Appointed Afs Kingscroft Limited as Corporate Secretary
18 September 1995
Resigned Lawgram Secretaries Limited as Corporate Nominee Secretary
15 December 1993
Appointed Gerson, Shirley Esther as Director
8 January 1993
Appointed Turner, Nicholas Spencer as Nominee Director
8 January 1993
Resigned Turner, Nicholas Spencer as Nominee Director
8 January 1993
Appointed Lawgram Secretaries Limited as Corporate Nominee Secretary
8 January 1993
Appointed Mather, Charlotte Fiona Janet as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
United Kingdom
Born May 1935 (91)

Financials

Net Assets
£596,309
Profit
£40,906
Debt Ratio
2%
Current Ratio
42.7x
Return on Equity
7%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £391,865 £432,851 £473,808 £555,403 £596,309
Balance sheet detail
202520242023202220212020
Fixed Assets£197,341£197,341£197,341£197,341£197,341£197,341
Current Assets£410,078£368,229£340,310£287,487£246,530£205,544
Creditors (< 1 year)£9,610£9,700£9,600£9,700£9,700£9,700
Net Current Assets£400,468£359,562£277,787£236,830£195,844
Net Assets£596,309£555,403£473,808£432,851£391,865
Shareholder Funds£596,309£555,403£514,655£473,808£432,851£391,865

Turnover£55,270£55,270£55,270
Tax£9,510£9,667£9,508£9,613£9,609
Profit for Period£40,906£40,748£40,847£40,957£40,965

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Micro company accounts31 March 2026

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