Chronometer Limited

Active08661246 Private limited company
Incorporated
22 August 2013 (13 years)
Industry
Other accommodation (55900)
Accounts type
Micro entity
Region
West Midlands
Address
1A Needlers End Lane
Balsall Common
Coventry
CV7 7AF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 30 November 2013
British
Born March 1945 (81)
Officer history (1 former)
30 November 2013
Appointed Hunter, Frank Howard as Director
22 August 2013
Appointed Kahan, Barbara as Director
22 August 2013
Resigned Kahan, Barbara 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
Private Limited Company
Reg. no. 05991044
Former controllers (1)
6 April 2016
Ceased Frank Howard Hunter — Owns 75–100% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Chronometer Limited This company Owns 75–100% of shares
Fieldcroft Solutions Limited Owns 75–100% of shares
Letts Limited Owns 75–100% of shares
Walton & Lee Ltd. Owns 75–100% of shares
Warwick Classic Cars Ltd. Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£423,209)
Employees
1
Debt Ratio
133%
Current Ratio
0.0x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 2019 2021 2022 2023 2024 2025 (£120,190) (£180,201) (£218,861) (£266,007) (£321,894) (£423,209)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,201,417£1,201,417£1,201,417£1,201,417£1,201,417£1,201,417£1,201,417
Current Assets£82,185£122,542£119,854£84,685£79,837£65,672£56,805
Creditors (< 1 year)£1,706,811£1,645,853£1,587,278£1,504,963£1,461,455£1,414,063£1,372,014
Creditors (> 1 year)£6,398
Net Current Assets(£1,624,626)(£1,523,311)(£1,467,424)(£1,420,278)(£1,381,618)(£1,348,391)(£1,315,209)
Net Assets(£423,209)(£321,894)(£266,007)(£218,861)(£180,201)(£120,190)
Shareholder Funds(£423,209)(£321,894)(£266,007)(£218,861)(£180,201)(£120,190)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 March 2026Micro company accounts31 December 2025
12 February 2026Confirmation statement with no updates29 January 2026
2 February 2025Confirmation statement with no updates29 January 2025
2 February 2025Micro company accounts31 December 2024
15 March 2024Micro company accounts31 December 2023
Show all recent filings

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