Hertfordshire Horologists Limited

Active04183679 Private limited company
Incorporated
21 March 2001 (25 years)
Industry
Repair of watches, clocks and jewellery (95250)
Directors
Bernard Edwin Staniforth
Owned by
Caroline Jane Addison Edwards
Bernard Edwin Staniforth
Accounts type
Total exemption full
Region
South East
Address
30 Upper High Street
Thame
OX9 3EZ

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
17 March 2027
Last conf. stmt
3 March 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 21 March 2001
British
Director · Appointed 21 March 2001
British
Born July 1958 (68)
Staniforth, Bernard Edwin
Director · Appointed 21 March 2001
British
Born February 1955 (71)
Officer history (2 former)
21 March 2001
Appointed Edwards, Caroline Jane Addison as Secretary
21 March 2001
Appointed Edwards, Caroline Jane Addison as Director
21 March 2001
Appointed Staniforth, Bernard Edwin as Director
21 March 2001
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
21 March 2001
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
21 March 2001
Appointed Ar Nominees Limited as Corporate Nominee Director
21 March 2001
Resigned Ar Nominees Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 3 March 2017
Owns 25–50% of shares
British
Born July 1958 (68)
Bernard Edwin Staniforth
Individual · Notified 3 March 2017
Owns 25–50% of shares
British
Born February 1955 (71)

Financials

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

Cash
£67,745
Current Ratio
4.3x

Trend

Shareholder Funds
£0 £200k £400k £600k 2024 2025 £447,751 £384,355
Balance sheet detail
202520242023202220212020
Fixed Assets£15,150£24,563£35,663£30,411£28,900£33,262
Current Assets£482,111£598,729£360,768£381,011£294,198£115,025
Debtors£73,410£96,326£230,322£82,984£69,607
Cash£67,745£16,136£42,057£273,382£192,071£25,821
Creditors (< 1 year)£112,906£175,541£146,802£119,125£37,692
Creditors (> 1 year)£47,500
Net Current Assets£369,205£423,188£240,619£234,209£175,073£79,667
Net Assets£276,282£264,709£158,469£106,235
Shareholder Funds£384,355£447,751

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 March 2026Confirmation statement with updates3 March 2026
6 February 2026Total exemption full accounts31 May 2025
5 March 2025Confirmation statement with no updates3 March 2025
4 December 2024Total exemption full accounts31 May 2024
5 April 2024Change of details for a person with significant control
Show all recent filings

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