Truefitt & Hill (Gentlemen's Grooming) Limited

Active02817993 Private limited company

What Truefitt & Hill say about themselves

“Established in 1805, Truefitt & Hill sells luxury style and grooming items for gentlemen; aftershaves, colognes, shaving accessories, and hair products.”

— from truefittandhill.com
Incorporated
14 May 1993 (33 years)
Industry
Wholesale of perfume and cosmetics (46450)
Retail sale of cosmetic and toilet articles in specialised stores (47750)
Retail sale via mail order houses or via Internet (47910)
Hairdressing and other beauty treatment (96020)
Directors
Katherine Joanna Broughton
Accounts type
Total exemption full
Region
Greater London
Address
71 St Jamess Street
London
SW1A 1PH

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
24 April 2027
Last conf. stmt
10 April 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Broughton, Katherine Joanna
Director · Appointed 1 June 2018
British
Born August 1984 (42)
Director · Appointed 1 August 1999
British
Born September 1960 (66)
Officer history (15 former)
17 May 2020
Resigned Broughton, Alan George Roy as Director
1 June 2018
Resigned Balasingham, Balendran Chinniah as Secretary
1 June 2018
Resigned Balasingham, Balendran Chinniah as Director
1 June 2018
Appointed Broughton, Katherine Joanna as Director
21 August 2001
Resigned Holgate, Alfred George as Director
12 July 2001
Appointed Broughton, Alan George Roy as Director
1 August 1999
Resigned Blaszczyk, Joanna as Secretary
1 August 1999
Appointed Broughton, Joanna as Director
1 August 1999
Appointed Balasingham, Balendran Chinniah as Secretary
1 May 1999
Appointed Balasingham, Balendran Chinniah as Director
1 May 1999
Resigned Kwasniewska-Blaszczyk, Marcelina Joanna as Director
2 June 1997
Appointed Holgate, Alfred George as Director
20 May 1997
Resigned Blaszczyk, Beata as Secretary
20 May 1997
Appointed Blaszczyk, Joanna as Secretary
28 March 1996
Resigned Blaszczyk, Beata as Director
15 March 1996
Appointed Blaszczyk, Beata as Secretary
15 March 1996
Resigned Kwasniewska-Blaszczyk, Marcelina Joanna as Secretary
10 May 1995
Appointed Blaszczyk, Beata as Director
10 May 1995
Resigned Simpson, Barbara Frances as Director
10 May 1995
Appointed Kwasniewska-Blaszczyk, Marcelina Joanna as Secretary
10 May 1995
Resigned Ziman, Peter Douglas as Director
10 May 1995
Resigned Simpson, Barbara Frances as Secretary
10 May 1995
Appointed Kwasniewska-Blaszczyk, Marcelina Joanna as Director
6 April 1994
Resigned Balasingham, Balendran Chinniah as Secretary
6 April 1994
Appointed Simpson, Barbara Frances as Director
6 April 1994
Resigned Balasingham, Balendran Chinniah as Director
6 April 1994
Appointed Simpson, Barbara Frances as Secretary
14 May 1993
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
14 May 1993
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
14 May 1993
Appointed Balasingham, Balendran Chinniah as Secretary
14 May 1993
Appointed Balasingham, Balendran Chinniah as Director
14 May 1993
Appointed Ziman, Peter Douglas as Director

Ownership 1 active

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

Corporate entity · Notified 15 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 11925236
Former controllers (6)
15 December 2022
Ceased Joanna Broughton — Owns 25–50% of shares (as a trust)
15 December 2022
Ceased Burges Salmon Trustees Limited — Owns 25–50% of shares (as a trust)
15 December 2022
Ceased Joanna Broughton — Owns 25–50% of shares
20 July 2021
Ceased Melvyn Stuart Davis — Owns 25–50% of shares (as a trust)
20 July 2021
Ceased Balendran Chinniah Balasingham — Owns 25–50% of shares (as a trust)
17 May 2020
Ceased Alan George Roy Broughton — Owns 25–50% of shares

Group structure 24 shown

Ownership group derived from the Companies House PSC register

BS Pensions Trustees Limited Owns 75–100% of shares
BS Trustees Limited Owns 75–100% of shares
Burges Salmon (Northern Ireland) Limited Has significant influence or control
Burges Salmon (Scotland) Limited Owns 75–100% of shares
Burges Salmon Company Limited Owns 75–100% of shares
Burges Salmon Services Limited Owns 75–100% of shares
Burges Salmon Trustees Limited Owns 75–100% of shares
H.G. Hodges & Son Limited Owns 25–50% of shares
Kelston Farms Limited Owns 75–100% of shares (as a trust)
Osmunda Limited Owns more than 25% of shares (as a trust)
Queensquare Trustees Limited Owns 75–100% of shares (as a trust)
Amalfie Farming Limited Owns 75–100% of shares
Queensquare Farming Limited Owns 75–100% of shares
The Bath Priory Limited Owns 75–100% of shares (as a trust)
Truefitt & Hill Holding Limited Owns 25–50% of shares
T&H Agrb Limited Owns 75–100% of shares
Truefitt & Hill (Gentlemen's Grooming) Limited This company Owns 75–100% of shares
Whitley Farm Business Limited Has significant influence or control (as a trust)
Narrow Quay Trustees Limited Owns 75–100% of shares
NQH (Co. Sec.) Limited Owns 75–100% of shares
NQH Limited Owns 75–100% of shares
Quayseco Limited Owns 75–100% of shares

Financials

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

Net Assets
£1,836,718
Cash
£960,335
Debt Ratio
25%
Current Ratio
4.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2023 2024 2025 £942,831 £1,261,581 £1,687,070 £1,858,095 £1,836,718
Balance sheet detail
20252024202320212020
Fixed Assets£208,827£195,656£220,673£186,590£212,254
Current Assets£2,237,555£2,249,625£2,135,303£1,905,622£1,259,668
Debtors£828,593£835,772£633,862£438,930£382,720
Cash£960,335£804,801£1,008,608£1,169,080£593,125
Creditors (< 1 year)£560,064£541,286£616,906£780,381£465,966
Creditors (> 1 year)£0£18,750£28,125
Net Current Assets£1,677,491£1,708,339£1,518,397£1,125,241£793,702
Net Assets£1,836,718£1,858,095£1,687,070£1,261,581£942,831
Shareholder Funds£1,836,718£1,858,095£1,687,070£1,261,581£942,831

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 April 2026Confirmation statement with updates10 April 2026
27 February 2026Total exemption full accounts31 May 2025
10 April 2025Confirmation statement with updates10 April 2025
27 February 2025Total exemption full accounts31 May 2024
22 April 2024Confirmation statement with updates19 April 2024
Show all recent filings

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