Brantons of Hull Limited

Active05009671 Private limited company
Incorporated
8 January 2004 (22 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Other letting and operating of own or leased real estate (68209)
Directors
Clare Furmage
Robert Ian Furmage
Owned by
Clare Furmage
Robert Ian Furmage
Accounts type
Total exemption full
Region
Yorkshire
Address
13 Hepworth Arcade
Hull
North Humberside
HU1 1JU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Furmage, Clare
Director · Appointed 1 August 2023
British
Born November 1973
Furmage, Robert Ian
Secretary · Appointed 19 January 2004
British
Furmage, Robert Ian
Director · Appointed 19 January 2004
British
Born June 1963 (63)
Officer history (4 former)
1 August 2023
Appointed Furmage, Clare as Director
8 November 2021
Appointed Cooper, Clare as Director
8 November 2021
Resigned Cooper, Clare as Director
30 July 2019
Resigned Furmage, Kerry Jayne as Director
19 January 2004
Appointed Furmage, Robert Ian as Secretary
19 January 2004
Appointed Furmage, Robert Ian as Director
19 January 2004
Appointed Furmage, Kerry Jayne as Director
19 January 2004
Resigned Harrison, Irene Lesley as Nominee Secretary
19 January 2004
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
8 January 2004
Appointed Harrison, Irene Lesley as Nominee Secretary
8 January 2004
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director

Ownership 2 active

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

Clare Furmage
Individual · Notified 8 January 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1973
Robert Ian Furmage
Individual · Notified 30 July 2019
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born June 1963 (63)
Former controllers (1)
30 July 2019
Ceased Kerry Jayne Furmage — Owns 25–50% of shares

Financials

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

Net Assets
£596,690
Cash
£51,884
Employees
5
Debt Ratio
20%
Current Ratio
3.0x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £418,089 £426,261 £449,820 £466,912 £523,567 £596,690
Balance sheet detail
202520242023202220212020
Fixed Assets£315,509£352,259£354,711£361,454£512,310£469,043
Current Assets£427,047£279,753£230,147£214,564£55,112£81,632
Debtors£331,463£195,051£102,890£95,937£1,928£3,588
Cash£51,884£41,912£80,807£73,327£11,984£32,127
Creditors (< 1 year)£141,325£95,026£94,527£92,779£90,645£132,070
Creditors (> 1 year)£3,118£12,903£22,903£32,903£50,000
Net Current Assets£285,722£184,727£135,620£121,785(£35,533)(£50,438)
Net Assets£596,690£523,567£466,912£449,820£426,261£418,089
Shareholder Funds£596,690£523,567£466,912£449,820£426,261£418,089

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 January 2026Notification of a person with significant control
12 January 2026Change of details for a person with significant control
12 January 2026Confirmation statement with updates12 January 2026
6 August 2025Total exemption full accounts31 March 2025
15 April 2025Confirmation statement with updates11 April 2025
Show all recent filings

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