Thomas Mercer (Chronometers) Limited

Active02905235 Private limited company
Incorporated
1 March 1994 (32 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Joel Samuel Mercer
Alessandro Quintavalle
Owned by
Alessandro Quintavalle
Massimiliano Quintavalle
Accounts type
Total exemption full
Region
Greater London
Address
38 Craven Street
London
WC2N 5NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Mercer, Joel Samuel
Director · Appointed 30 June 2011
British
Born November 1977
Director · Appointed 20 December 2010
British
Born October 1961 (65)
Quintavalle, Alessandro
Director · Appointed 3 April 2008
Italian
Born August 1975 (51)
Officer history (10 former)
29 January 2014
Resigned Whitby, Hugh David as Director
30 June 2011
Appointed Mercer, Joel Samuel as Director
20 December 2010
Appointed Waters, Simon Ernesto as Director
20 December 2010
Appointed Whitby, Hugh David as Director
1 September 2008
Resigned Johnsons Financial Management Limited as Corporate Secretary
3 April 2008
Resigned Mercer, Ernest John as Director
3 April 2008
Resigned Mercer, Hilary Mary as Director
3 April 2008
Resigned Mercer, Hilary Mary as Secretary
3 April 2008
Appointed Johnsons Financial Management Limited as Corporate Secretary
3 April 2008
Appointed Quintavalle, Alessandro as Director
11 August 2005
Appointed Mercer, Hilary Mary as Secretary
10 August 2005
Resigned Pp Secretaries Limited as Corporate Secretary
10 August 2005
Appointed Mercer, Hilary Mary as Director
10 August 2005
Appointed Mercer, Ernest John as Director
10 August 2005
Resigned Whyte, Philip William Tennant as Director
1 February 2003
Appointed Pp Secretaries Limited as Corporate Secretary
1 February 2003
Resigned Whyte, Shirley Ann as Secretary
1 March 1994
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
1 March 1994
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
1 March 1994
Appointed Waterlow Nominees Limited as Corporate Nominee Director
1 March 1994
Resigned Waterlow Nominees Limited as Corporate Nominee Director
1 March 1994
Appointed Whyte, Shirley Ann as Secretary
1 March 1994
Appointed Whyte, Philip William Tennant as Director

Ownership 2 active

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

Alessandro Quintavalle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born August 1975 (51)
Massimiliano Quintavalle
Individual · Notified 6 April 2016
Owns 25–50% of shares
Italian
Born May 1974 (52)

Financials

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

Net Assets
£437,362
Cash
£94,959
Employees
4
Debt Ratio
9%
Current Ratio
9.3x

Trend

Net Assets
£0 £200k £400k £600k 2021 2022 2024 2025 £485,060 £485,229 £491,082 £437,362
Balance sheet detail
202520242023202220212020
Fixed Assets£118,640£67,858£40,159£41,543£42,732
Current Assets£364,187£487,134£906,673£548,179£712,766
Debtors£190,227£256,673£66,397£160,176£397,706
Cash£94,959£78,225£740,630£278,501£194,273
Creditors (< 1 year)£39,303£47,396£101,835£425,142£58,594£57,326
Creditors (> 1 year)£6,162£16,514£26,855£36,461£46,068
Net Current Assets£324,884£439,738£481,531£489,585£655,440
Net Assets£437,362£491,082£485,229£485,060
Shareholder Funds£437,362£491,082£485,229£485,060£698,172

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with updates1 March 2026
28 March 2026Director's details changed
20 March 2026Total exemption full accounts31 March 2025
21 March 2025Confirmation statement with updates1 March 2025
9 December 2024Total exemption full accounts31 March 2024
Show all recent filings

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