M. C. Hersey & Son Ltd

Active03355915 Private limited company
Incorporated
18 April 1997 (29 years)
Industry
Manufacture of jewellery and related articles (32120)
Other retail sale not in stores, stalls or markets (47990)
Directors
Michelle Morrell
Accounts type
Total exemption full
Region
South East
Address
The Old Rectory
Church Street
Weybridge
KT13 8DE

Filing status

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

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Morrell, Michelle
Director · Appointed 22 February 2021
British
Born August 1967 (59)
Hersey, Stewart Charles
Secretary · Appointed 12 July 2010
Director · Appointed 24 April 1997
British
Born March 1961 (65)
Officer history (9 former)
22 February 2021
Appointed Morrell, Michelle as Director
12 July 2010
Appointed Hersey, Stewart Charles as Secretary
18 April 2010
Resigned Portland Registrars Limited as Corporate Secretary
30 October 2007
Resigned Hersey, Joy as Director
30 October 2007
Resigned Hersey, Joy as Secretary
30 October 2007
Appointed Portland Registrars Limited as Corporate Secretary
30 October 2007
Appointed Hersey, Joy as Secretary
30 October 2007
Resigned Hersey, Michael Charles as Director
30 October 2007
Resigned Hersey, Joy as Secretary
1 May 2000
Resigned Portland Registrars Limited as Corporate Secretary
1 May 2000
Appointed Hersey, Joy as Secretary
1 November 1999
Appointed Hersey, Joy as Director
1 August 1999
Appointed Portland Registrars Limited as Corporate Secretary
1 August 1999
Resigned Sayers, Ronald William as Secretary
12 May 1997
Appointed Hersey, Michael Charles as Director
24 April 1997
Appointed Hersey, Stewart Charles as Director
24 April 1997
Appointed Sayers, Ronald William as Secretary
18 April 1997
Appointed Jpcors Limited as Corporate Nominee Secretary
18 April 1997
Resigned Jpcors Limited as Corporate Nominee Secretary
18 April 1997
Appointed Jpcord Limited as Corporate Nominee Director
18 April 1997
Resigned Jpcord Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 18 February 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 16260330
Former controllers (2)
18 February 2025
Ceased Michelle Morrell — Owns 25–50% of shares
18 February 2025
Ceased Stewart Charles Hersey — Owns 75–100% of shares

Financials

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

Cash
£774,183
Current Ratio
5.3x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2023 2024 2025 £1,001,121 £1,050,828 £1,196,152
Balance sheet detail
202520242023202220212020
Fixed Assets£218,772£237,308£258,895£264,468£278,655£196,595
Current Assets£1,203,153£1,023,734£922,441£1,049,321£874,512£717,213
Debtors£165,830£82,264£75,097£193,448£180,082£146,804
Cash£774,183£668,224£590,222£536,951£411,430£310,092
Creditors (< 1 year)£225,773£210,214£180,215£276,262£246,580£158,386
Creditors (> 1 year)£0£64,000£72,000£80,000
Net Current Assets£977,380£813,520£742,226£773,059£627,932£558,827
Net Assets£1,001,121£973,527£834,587£675,422
Shareholder Funds£1,196,152£1,050,828£1,001,121

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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