Alan Townsend & Co Limited

Active03845802 Private limited company
Incorporated
21 September 1999 (27 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Owned by
Nigel David Townsend
Accounts type
Total exemption full
Region
Yorkshire
Address
1 Wharfe Mews
Cliffe Terrace
Wetherby
LS22 6LX

Filing status

Accounts due
29 June 2027
Last accounts
29 September 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 21 September 1999
British
Born May 1960 (66)
Officer history (4 former)
15 October 2020
Resigned Townsend, Michael John as Secretary
2 September 2019
Resigned Townsend, Michael John as Director
21 September 1999
Appointed Townsend, Nigel David as Director
21 September 1999
Appointed York Place Company Secretaries Limited as Corporate Nominee Secretary
21 September 1999
Resigned York Place Company Secretaries Limited as Corporate Nominee Secretary
21 September 1999
Appointed York Place Company Nominees Limited as Corporate Nominee Director
21 September 1999
Resigned York Place Company Nominees Limited as Corporate Nominee Director
21 September 1999
Appointed Townsend, Michael John as Director
21 September 1999
Appointed Townsend, Michael John as Secretary

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born May 1960 (66)
Former controllers (1)
2 September 2019
Ceased Michael John Townsend — Owns 25–50% of shares

Financials

Balance sheet as at 29 September 2025 · total exemption full accounts

Net Assets
£239,565
Cash
£281
Employees
3
Debt Ratio
60%
Current Ratio
2.0x

Trend

Net Assets
£0 £200k £400k 2019 2020 2021 2022 2024 2025 £228,212 £175,698 £134,162 £133,119 £230,613 £239,565
Balance sheet detail
2025202420232022202120202019
Fixed Assets£14,792£17,403£25,433£32,138£37,505£38,884
Current Assets£581,902£689,570£593,928£574,619£579,733£573,403
Debtors£310,166£361,227£266,172£258,261£244,467£242,131
Cash£281£819£424£826£200£200
Creditors (< 1 year)£294,928£350,486£330,473£301,456£206,384£99,204£291,896
Creditors (> 1 year)£58,503£121,523£97,503£179,954£260,046£335,210£86,767
Net Current Assets£286,974£339,084£292,472£368,235£480,529£281,507
Net Assets£239,565£230,613£133,119£134,162£175,698£228,212
Shareholder Funds£133,119£134,162£175,698£228,212

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Total exemption full accounts29 September 2025
12 September 2025Confirmation statement with no updates4 September 2025
10 June 2025Total exemption full accounts29 September 2024
10 October 2024Confirmation statement with no updates5 September 2024
15 March 2024Change of details for a person with significant control
Show all recent filings

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