George Tarratt Limited

Active03171024 Private limited company
Incorporated
12 March 1996 (30 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Retail sale of antiques including antique books in stores (47791)
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Repair of watches, clocks and jewellery (95250)
Accounts type
Medium
Region
East Midlands
Address
22-24 Market Street
Leicester
LE1 6DP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Officers 5 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 2 August 2011
British
Born December 1978 (47)
Adcock, Graham
Director · Appointed 1 February 2011
British
Born November 1975
Director · Appointed 12 April 1996
British
Born May 1949 (77)
Officer history (10 former)
1 June 2026
Appointed Crookenden, Thomas Henry as Director
31 May 2026
Resigned Ash, Marcus John as Director
7 May 2025
Resigned Watt, David Steven as Director
1 June 2021
Appointed Crookenden, Thomas Henry as Secretary
1 June 2021
Resigned Pragnell, Charles Edward as Secretary
2 August 2011
Appointed Pragnell, Charles Edward as Director
1 February 2011
Appointed Adcock, Graham as Director
27 August 2008
Resigned Tarratt, Christopher David as Director
27 August 2008
Appointed Ash, Marcus John as Director
27 August 2008
Resigned Tarratt, Christopher David as Secretary
27 August 2008
Appointed Pragnell, Charles Edward as Secretary
21 September 2001
Appointed Tarratt, Christopher David as Secretary
21 September 2001
Appointed Tarratt, Christopher David as Director
21 September 2001
Appointed Watt, David Steven as Director
20 July 2001
Resigned Westwood, Colin Kenneth as Secretary
20 July 2001
Resigned Westwood, Colin Kenneth as Director
12 April 1996
Appointed Westwood, Colin Kenneth as Secretary
12 April 1996
Appointed Pragnell, Jeremy Martin as Director
12 April 1996
Appointed Westwood, Colin Kenneth as Director
12 April 1996
Resigned Dla Secretarial Services Limited as Corporate Nominee Secretary
12 April 1996
Resigned Dla Nominees Limited as Corporate Nominee Director
12 April 1996
Resigned Dla Secretarial Services Limited as Corporate Nominee Director
12 March 1996
Appointed Dla Secretarial Services Limited as Corporate Nominee Secretary
12 March 1996
Appointed Dla Nominees Limited as Corporate Nominee Director
12 March 1996
Appointed Dla Secretarial Services Limited as Corporate Nominee Director

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 This company Owns 75–100% of shares
Philip Antrobus Limited 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 · medium accounts

Net Assets
£5,003,231
Cash
£97,950
Turnover
£46,363,911
Profit Before Tax
£2,711,938
Employees
31
Debt Ratio
47%
Current Ratio
2.1x
Profit Margin
6%
Return on Equity
40%

Trend

Turnover
£0 £20.0M £40.0M £60.0M 2024 2025 £40,452,834 £46,363,911
Balance sheet detail
20252024
Fixed Assets£268,266£356,572
Current Assets£9,247,941£7,597,367
Debtors£1,596,732£1,985,202
Cash£97,950£39,999
Creditors (< 1 year)£4,490,409£3,137,261
Net Current Assets£4,757,532£4,460,106
Net Assets£5,003,231£4,780,682
Shareholder Funds£5,003,231£4,780,682

Turnover£46,363,911£40,452,834
Cost of Sales£40,850,771£35,460,095
Gross Profit£5,513,140£4,992,739
Admin Expenses£2,816,642£2,849,744
Staff Costs£1,881,687£1,797,180
Operating Profit£2,714,437£2,163,231
Profit Before Tax£2,711,938£2,162,336
Tax£689,389£545,431
Profit for Period£2,022,549£1,616,905

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 July 2026Appointment of a director2
4 June 2026Termination of appointment of a director1
25 March 2026Confirmation statement with no updates8 February 20263
22 December 2025Accounts for a medium company31 May 2025
8 May 2025Termination of appointment of a director1
Show all recent filings

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