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Le Touquet Syndicate Limited
Le Touquet Syndicate Limited is an active company incorporated on 9 May 1903 with the registered office located in London, Greater London. Le Touquet Syndicate Limited was registered 122 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00077316
Private limited company
Age
122 years
Incorporated
9 May 1903
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
11 July 2025
(6 months ago)
Next confirmation dated
11 July 2026
Due by
25 July 2026
(6 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(8 months remaining)
Learn more about Le Touquet Syndicate Limited
Contact
Update Details
Address
14-15 Conduit Street
London
W1S 2XJ
United Kingdom
Address changed on
4 Jun 2024
(1 year 7 months ago)
Previous address was
One Fleet Place London EC4M 7WS
Companies in W1S 2XJ
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Mr Nicolas Boissonnas
PSC • Director • French • Lives in France • Born in Oct 1947
Laurent Boissonnas
Director • French • Lives in England • Born in Mar 1972
Nigel Stanley Ashdown
Director • Chartered Accountant • British • Lives in England • Born in Mar 1954
Colin Michael Mayes
Director • British • Lives in UK • Born in Oct 1955
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Shareholders, PSCs & Group Structure
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Mutual Companies
St.Swithin's Syndicate Limited
Nigel Stanley Ashdown, Nicolas Boissonnas, and 1 more are mutual people.
Active
International Golf & Leisure Limited
Nigel Stanley Ashdown and Colin Michael Mayes are mutual people.
Active
Fox Management Consultants Limited
Nigel Stanley Ashdown is a mutual person.
Active
Sollershott Hall Management Limited
Nigel Stanley Ashdown is a mutual person.
Active
Gallypot Woods Development Limited
Colin Michael Mayes is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£9.11M
Increased by £676K (+8%)
Turnover
£16.18M
Increased by £1.56M (+11%)
Employees
169
Increased by 12 (+8%)
Total Assets
£55.68M
Decreased by £1.68M (-3%)
Total Liabilities
-£43.29M
Decreased by £3.19M (-7%)
Net Assets
£12.39M
Increased by £1.51M (+14%)
Debt Ratio (%)
78%
Decreased by 3.29% (-4%)
See 10 Year Full Financials
Latest Activity
Mr Colin Michael Mayes Appointed
4 Months Ago on 23 Sep 2025
Anthony Roy Stone Resigned
4 Months Ago on 23 Sep 2025
Group Accounts Submitted
4 Months Ago on 23 Sep 2025
Confirmation Submitted
4 Months Ago on 1 Sep 2025
Group Accounts Submitted
1 Year 1 Month Ago on 10 Dec 2024
Mr Laurent Boissonnas Appointed
1 Year 1 Month Ago on 29 Nov 2024
Dentons Secretaries Limited Resigned
1 Year 1 Month Ago on 29 Nov 2024
Confirmation Submitted
1 Year 6 Months Ago on 25 Jul 2024
Anthony Roy Stone Details Changed
1 Year 6 Months Ago on 25 Jul 2024
Registered Address Changed
1 Year 7 Months Ago on 4 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Mr Colin Michael Mayes as a director on 23 September 2025
Submitted on 8 Oct 2025
Termination of appointment of Anthony Roy Stone as a director on 23 September 2025
Submitted on 7 Oct 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 23 Sep 2025
Confirmation statement made on 11 July 2025 with no updates
Submitted on 1 Sep 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 10 Dec 2024
Termination of appointment of Dentons Secretaries Limited as a secretary on 29 November 2024
Submitted on 29 Nov 2024
Appointment of Mr Laurent Boissonnas as a director on 29 November 2024
Submitted on 29 Nov 2024
Director's details changed for Anthony Roy Stone on 25 July 2024
Submitted on 25 Jul 2024
Confirmation statement made on 11 July 2024 with no updates
Submitted on 25 Jul 2024
Registered office address changed from One Fleet Place London EC4M 7WS to 14-15 Conduit Street 14-15 Conduit Street London W1S 2XJ on 4 June 2024
Submitted on 4 Jun 2024
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Repayment History
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