E. Dent & Co Limited

Active05959680 Private limited company
Incorporated
9 October 2006 (20 years)
Industry
Manufacture of watches and clocks (26520)
Directors
Adrian John Ashurst
Owned by
Dent Holdings AG
Accounts type
Micro entity
Region
Greater London
Address
Ickenham House High Road
Ickenham
Uxbridge
UB10 8LJ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2025
British
Born March 1979 (47)
Ashurst, Adrian John
Director · Appointed 11 February 2025
Swiss
Born September 1946 (80)
Officer history (10 former)
11 February 2025
Appointed Ashurst, Adrian John as Director
11 February 2025
Appointed Sornio, Edward as Director
1 February 2025
Resigned Jefferis, Michael Edward as Director
17 September 2021
Resigned Wilson, Jaqueline as Director
17 September 2021
Appointed Jefferis, Michael Edward as Director
17 September 2021
Resigned Hutchinson, Iain Catleugh as Director
17 November 2010
Resigned Moore, Twysden Charles Mylrea as Director
12 July 2010
Resigned Tan, Keng Nam as Director
12 July 2010
Resigned Tan, Yit Mooi as Secretary
28 June 2010
Appointed Wilson, Jaqueline as Director
28 June 2010
Appointed Hutchinson, Iain Catleugh as Director
15 October 2009
Resigned Transcroft Consultancy Ltd as Corporate Director
25 April 2008
Appointed Moore, Twysden Charles Mylrea as Director
4 March 2008
Appointed Tan, Yit Mooi as Secretary
4 March 2008
Resigned Tan, Keng Nam as Secretary
4 March 2008
Appointed Tan, Keng Nam as Director
9 October 2006
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
9 October 2006
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
9 October 2006
Appointed Company Directors Limited as Corporate Nominee Director
9 October 2006
Resigned Company Directors Limited as Corporate Nominee Director
9 October 2006
Appointed Tan, Keng Nam as Secretary
9 October 2006
Appointed Transcroft Consultancy Ltd as Corporate Director

Ownership 1 active

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

Dent Holdings AG
Corporate entity · Notified 31 March 2021
Owns 75–100% of shares
Overseas Company
Former controllers (1)
31 March 2021
Ceased Iain Catleugh Hutchinson — Has significant influence or control

Financials

Net Assets
(£359,336)
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2021 2024 (£368,796) (£355,588) (£353,506) (£359,336)
Balance sheet detail
20242023202120202019
Fixed Assets£1£297£595
Current Assets£1,014£253£108£115,318£105,316
Creditors (< 1 year)£360,350£358,450£353,615£471,203£474,707
Net Current Assets(£359,336)(£353,507)(£355,885)(£369,391)
Net Assets(£359,336)(£353,506)(£355,588)(£368,796)
Shareholder Funds(£359,336)(£358,197)(£353,506)(£355,588)(£368,796)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Micro company accounts31 December 2025
9 December 2025Confirmation statement with no updates18 November 2025
30 October 2025Micro company accounts31 December 2024
11 February 2025Termination of appointment of a director
11 February 2025Appointment of a director
Show all recent filings

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