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Charles Frodsham & Co Limited

Charles Frodsham & Co Limited is an active company incorporated on 25 July 1893 with the registered office located in Hove, East Sussex. Charles Frodsham & Co Limited was registered 132 years ago.
Status
Active
Active since incorporation
Company No
00039315
Private limited company
Age
132 years
Incorporated 25 July 1893
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (7 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (4 months remaining)
Last change occurred 1 year 7 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Cornelius House
178-180 Church Road
Hove
East Sussex
BN3 2DJ
Same address for the past 27 years
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Dealer In Clocks And Watches • British • Lives in England • Born in Oct 1944
Director • British • Lives in England • Born in Feb 1954
Director • British • Lives in UK • Born in Sep 1971
Director • Horologist • British • Lives in England • Born in Nov 1959
Mr Anthony John Kingsley
PSC • British • Lives in England • Born in Sep 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Antiquarian Horological Society(The)
Mr Richard Hartley Stenning is a mutual person.
Active
The Independent Post Company Limited
Mr Simon Hugh Wynne Frodsham is a mutual person.
Active
Findlay Park Investment Management Limited
Anthony John Kingsley is a mutual person.
Active
West Digital Ltd
Mr Simon Hugh Wynne Frodsham is a mutual person.
Active
Brannets Limited
Mr Simon Hugh Wynne Frodsham is a mutual person.
Active
The Considered ASK Foundation
Anthony John Kingsley is a mutual person.
Active
Helekan Pictures Limited
Anthony John Kingsley is a mutual person.
Active
Findlay Park Partners LLP
Anthony John Kingsley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.73M
Increased by £282.11K (+20%)
Turnover
Unreported
Same as previous period
Employees
14
Increased by 1 (+8%)
Total Assets
£4.91M
Increased by £76.73K (+2%)
Total Liabilities
-£2.64M
Decreased by £30.23K (-1%)
Net Assets
£2.27M
Increased by £106.96K (+5%)
Debt Ratio (%)
54%
Decreased by 1.48% (-3%)
Latest Activity
Full Accounts Submitted
6 Months Ago on 17 Feb 2025
Confirmation Submitted
7 Months Ago on 14 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 1 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 5 Dec 2023
My Philip William Tennant Whyte (PSC) Details Changed
2 Years 7 Months Ago on 27 Jan 2023
Mr Anthony John Kingsley (PSC) Details Changed
2 Years 7 Months Ago on 27 Jan 2023
My Philip William Tennant Whyte (PSC) Details Changed
2 Years 7 Months Ago on 27 Jan 2023
Anthony John Kingsley (PSC) Appointed
2 Years 7 Months Ago on 27 Jan 2023
Mr Anthony John Kingsley Appointed
2 Years 7 Months Ago on 27 Jan 2023
Confirmation Submitted
2 Years 7 Months Ago on 17 Jan 2023
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Documents
Total exemption full accounts made up to 31 March 2024
Submitted on 17 Feb 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 14 Jan 2025
Change of details for My Philip William Tennant Whyte as a person with significant control on 27 January 2023
Submitted on 7 Feb 2024
Confirmation statement made on 14 January 2024 with updates
Submitted on 1 Feb 2024
Change of details for Mr Anthony John Kingsley as a person with significant control on 27 January 2023
Submitted on 1 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 5 Dec 2023
Memorandum and Articles of Association
Submitted on 16 Feb 2023
Resolutions
Submitted on 16 Feb 2023
Change of details for My Philip William Tennant Whyte as a person with significant control on 27 January 2023
Submitted on 13 Feb 2023
Statement of capital following an allotment of shares on 27 January 2023
Submitted on 13 Feb 2023
Repayment History
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