Historic British Crafts Ltd

Active07115503 Private limited company
Incorporated
4 January 2010 (16 years)
Previously known as
Swaine Adeney & Co (London) Limited (until 29 August 2023)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of luggage, handbags and the like, saddlery and harness (15120)
Accounts type
Total exemption full
Region
East of England
Address
Norfolk House Hamlin Way
Hardwick Narrows
Kings Lynn
PE30 4NG

Filing status

Accounts due
24 January 2026
Last accounts
31 October 2023
Conf. stmt due
18 January 2027
Last conf. stmt
4 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 24 July 2026
British
Born April 1998 (28)
Director · Appointed 16 February 2018
British
Born November 1946
Officer history (7 former)
24 July 2026
16 February 2018
Appointed Gawn, Roger Charles as Director
16 February 2018
Resigned Albon, David as Director
28 February 2017
Resigned Collinge, Susan Elizabeth as Director
31 May 2015
Resigned Walker, Maria Annette as Director
16 September 2014
Appointed Albon, David as Director
7 April 2014
17 March 2014
Appointed Abegg De Boucherville, Mark Alias as Director
17 March 2014
Appointed Collinge, Susan Elizabeth as Director
17 March 2014
Resigned Skidmore, Julia Ruth as Director
12 February 2014
Resigned The Swaine Adeney Group Ltd as Corporate Director
12 February 2014
Resigned Gawn, Roger Charles as Director
9 February 2014
Appointed Skidmore, Julia Ruth as Director
9 February 2014
Appointed Walker, Maria Annette as Director
16 November 2013
Appointed The Swaine Adeney Group Ltd as Corporate Director
4 January 2010
Appointed Gawn, Roger Charles as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07493486

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Historic British Crafts Ltd This company Owns 75–100% of shares
Sab (HR) Ltd Status not confirmedOwns 75–100% of shares
Subrosa 6 Ltd Status not confirmedOwns 75–100% of shares

Financials

Balance sheet as at 31 October 2023 · total exemption full accounts

Net Assets
£3,605,052
Cash
£1,219
Employees
1
Current Ratio
38.2x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 £8,537 £11,302 £3,635,534 £3,631,167 £3,605,052
Balance sheet detail
20232022202120202019
Current Assets£3,575,567£3,583,746£3,696,001£128,686£313,501
Debtors£3,574,348£3,583,746£3,668,813
Cash£1,219£0£27,188£3,186
Creditors (< 1 year)£93,633£65,521£166,747£55,326£66,813
Creditors (> 1 year)£33,262£43,438£50,000£62,058£238,151
Net Current Assets£3,481,934£3,518,225£3,529,254£73,360£246,688
Net Assets£3,605,052£3,631,167£3,635,534£11,302£8,537
Shareholder Funds£3,605,052£3,631,167£3,635,534£11,302£8,537

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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