Andrew Charles (Watch & Clockmakers) Limited

Active03945082 Private limited company
Incorporated
10 March 2000 (26 years)
Industry
Repair of watches, clocks and jewellery (95250)
Directors
Andrew Charles Page
Owned by
Andrew Charles Page
Accounts type
Micro entity
Region
East of England
Address
11 Bancroft
Hitchin
SG5 1JQ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 March 2027
Last conf. stmt
10 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Maylin, Christopher David
Secretary · Appointed 31 March 2014
Page, Andrew Charles
Director · Appointed 10 March 2000
British
Born May 1972 (54)
Officer history (6 former)
31 March 2014
Appointed Maylin, Christopher David as Secretary
31 March 2014
Resigned Page, Sarah as Secretary
31 January 2013
Resigned Page, Sarah as Director
24 September 2012
Appointed Page, Sarah as Director
1 April 2000
Resigned Page, Irene Mary as Director
1 April 2000
Resigned Page, Sarah as Director
10 March 2000
Resigned Cfl Secretaries Limited as Corporate Nominee Secretary
10 March 2000
Appointed Cfl Directors Limited as Corporate Nominee Director
10 March 2000
Resigned Cfl Directors Limited as Corporate Nominee Director
10 March 2000
Appointed Page, Irene Mary as Director
10 March 2000
Appointed Cfl Secretaries Limited as Corporate Nominee Secretary
10 March 2000
Appointed Page, Sarah as Director
10 March 2000
Appointed Page, Sarah as Secretary
10 March 2000
Appointed Page, Andrew Charles as Director

Ownership 1 active

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

Andrew Charles Page
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1972 (54)

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
(£36,857)
Employees
6
Debt Ratio
136%
Current Ratio
0.8x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2021 2022 2024 2025 (£4,289) £7,722 (£28,892) (£36,857)
Balance sheet detail
202520242023202220212020
Fixed Assets£778£1,036£1,041£1,388£1,850
Current Assets£100,529£117,356£169,269£163,646£110,072
Creditors (< 1 year)£130,324£131,353£118,477£129,255£119,323£110,051
Creditors (> 1 year)£7,840£15,931£24,798£33,333£50,000
Net Current Assets(£29,795)(£13,997)£40,014£44,323£21
Net Assets(£36,857)(£28,892)£7,722(£4,289)
Shareholder Funds(£36,857)(£28,892)£7,722(£4,289)£1,871

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 March 2026Confirmation statement with no updates10 March 2026
22 December 2025Micro company accounts31 March 2025
10 March 2025Confirmation statement with no updates10 March 2025
20 December 2024Micro company accounts31 March 2024
12 March 2024Confirmation statement with no updates10 March 2024
Show all recent filings

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