Historic Originals Limited

Active03191567 Private limited company
Incorporated
26 April 1996 (30 years)
Industry
Wholesale of watches and jewellery (46480)
Directors
Sanford Simpson
Owned by
Sanford Simpson
Accounts type
Total exemption full
Region
South East
Address
Unit 10 Trade City
Sentinel End
Reading
RG2 0BF

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 May 2027
Last conf. stmt
26 April 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Simpson, Sanford
Director · Appointed 26 April 1996
British
Born April 1958 (68)
Officer history (6 former)
1 December 2010
Resigned Methold, Neil John as Secretary
3 May 2006
Resigned Vanner, Audrey as Secretary
3 May 2006
Appointed Methold, Neil John as Secretary
3 February 2006
Resigned Bowcock, David James as Secretary
3 February 2006
Appointed Vanner, Audrey as Secretary
29 August 2001
Appointed Bowcock, David James as Secretary
29 August 2001
Resigned Simpson, Jonathan as Secretary
26 April 1996
Appointed Simpson, Sanford as Director
26 April 1996
Appointed Same-Day Company Services Limited as Corporate Nominee Secretary
26 April 1996
Resigned Same-Day Company Services Limited as Corporate Nominee Secretary
26 April 1996
Appointed Wildman & Battell Limited as Corporate Nominee Director
26 April 1996
Resigned Wildman & Battell Limited as Corporate Nominee Director
26 April 1996
Appointed Simpson, Jonathan as Secretary

Ownership 1 active

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

Sanford Simpson
Individual · Notified 6 April 2017
Owns 75–100% of shares
British
Born April 1958 (68)

Financials

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

Net Assets
£2,320,644
Cash
£1,205,022
Employees
15

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 2025 £2,305,703 £2,318,999 £2,320,644
Balance sheet detail
202520242023202220212020
Fixed Assets£46,169£42,309£41,377£6,251£10,902£20,141
Current Assets£2,800,773£2,920,770£2,831,449£2,290,640£2,136,571
Debtors£777,738£657,196£1,038,865£578,968£345,960
Cash£1,205,022£1,470,566£1,737,495£1,123,912£1,182,074£1,149,531
Creditors (< 1 year)£391,961£519,808£654,187£742,929£508,994£585,095
Net Current Assets£2,280,965£2,266,583£2,088,520£1,781,646£1,551,476
Net Assets£2,320,644£2,318,999£2,305,703
Shareholder Funds£2,320,644£2,318,999£2,305,703£2,094,771£1,792,548£1,571,617

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Confirmation statement with updates26 April 2026
22 December 2025Total exemption full accounts31 March 2025
30 April 2025Confirmation statement with no updates26 April 2025
25 November 2024Total exemption full accounts31 March 2024
4 July 2024Confirmation statement with no updates26 April 2024
Show all recent filings

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