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A.Bilbrough & Co.Limited
A.Bilbrough & Co.Limited is an active company incorporated on 16 June 1911 with the registered office located in London, Greater London. A.Bilbrough & Co.Limited was registered 114 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00116377
Private limited company
Age
114 years
Incorporated
16 June 1911
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
22 December 2025
(20 days ago)
Next confirmation dated
22 December 2026
Due by
5 January 2027
(11 months remaining)
Last change occurred
20 days ago
Accounts
Submitted
For period
21 Feb
⟶
20 Feb 2025
(1 year)
Accounts type is
Full
Next accounts for period
20 February 2026
Due by
20 November 2026
(10 months remaining)
Learn more about A.Bilbrough & Co.Limited
Contact
Update Details
Address
50 Leman Street
London
E1 8HQ
Same address for the past
30 years
Companies in E1 8HQ
Telephone
02077728000
Email
Available in Endole App
Website
Londonpandi.com
See All Contacts
People
Officers
7
Shareholders
4
Controllers (PSC)
3
Mr Anthony Graham Jones
Secretary • PSC • Director • British • Lives in England • Born in Feb 1965
Mr Iain Paul
PSC • Director • British • Lives in England • Born in Dec 1973
Mr Ian Wylie Barr
Director • British • Lives in England • Born in Sep 1969
Cassie Jacobus Hamman
Director • British • Lives in England • Born in Nov 1978
Reto Toggwiler
Director • British,swiss • Lives in England • Born in Dec 1970
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
London Steam Ship Owners' Mutual Insurance Association Limited
James Christopher Lewis Bean, Anthony Graham Jones, and 1 more are mutual people.
Active
Burton Drive Management Company Limited
Anthony Graham Jones is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
20 Feb 2025
For period
20 Feb
⟶
20 Feb 2025
Traded for
12 months
Cash in Bank
£362K
Increased by £181K (+100%)
Turnover
£17.83M
Increased by £1.09M (+6%)
Employees
98
Decreased by 2 (-2%)
Total Assets
£2.61M
Increased by £881K (+51%)
Total Liabilities
-£3.54M
Decreased by £3.48M (-50%)
Net Assets
-£936K
Increased by £4.36M (-82%)
Debt Ratio (%)
136%
Decreased by 271.16% (-67%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
20 Days Ago on 22 Dec 2025
Full Accounts Submitted
1 Month Ago on 21 Nov 2025
Shares Cancelled
4 Months Ago on 1 Sep 2025
Own Shares Purchased
4 Months Ago on 1 Sep 2025
Shares Cancelled
4 Months Ago on 20 Aug 2025
Shares Cancelled
5 Months Ago on 12 Aug 2025
Anthony Jones (PSC) Appointed
6 Months Ago on 19 Jun 2025
Iain Paul (PSC) Appointed
6 Months Ago on 19 Jun 2025
Confirmation Submitted
1 Year Ago on 23 Dec 2024
Full Accounts Submitted
1 Year 1 Month Ago on 2 Dec 2024
Get Alerts
Get Credit Report
Discover A.Bilbrough & Co.Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 22 December 2025 with updates
Submitted on 22 Dec 2025
Full accounts made up to 20 February 2025
Submitted on 21 Nov 2025
Cancellation of shares. Statement of capital on 19 June 2025
Submitted on 1 Sep 2025
Purchase of own shares.
Submitted on 1 Sep 2025
Clarification hmrc confirmation received that appropriate stamp duty has been paid on this transaction.
Submitted on 1 Sep 2025
Cancellation of shares. Statement of capital on 19 June 2025
Submitted on 20 Aug 2025
Cancellation of shares. Statement of capital on 19 June 2025
Submitted on 12 Aug 2025
Notification of Anthony Jones as a person with significant control on 19 June 2025
Submitted on 2 Jul 2025
Notification of Iain Paul as a person with significant control on 19 June 2025
Submitted on 2 Jul 2025
Withdrawal of a person with significant control statement on 2 July 2025
Submitted on 2 Jul 2025
Explore All Documents
Repayment History
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