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Herbert Parkinson Limited
Herbert Parkinson Limited is an active company incorporated on 1 September 1936 with the registered office located in London, Greater London. Herbert Parkinson Limited was registered 89 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00318082
Private limited company
Age
89 years
Incorporated
1 September 1936
Size
Medium
Turnover is under
£54M
Under
250 employees
Confirmation
Submitted
Dated
19 July 2025
(3 months ago)
Next confirmation dated
19 July 2026
Due by
2 August 2026
(9 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
28 Jan
⟶
25 Jan 2025
(12 months)
Accounts type is
Audit Exemption Subsidiary
Next accounts for period
31 January 2026
Due by
31 October 2026
(1 year remaining)
Learn more about Herbert Parkinson Limited
Contact
Update Details
Address
1 Drummond Gate
Pimlico
London
SW1V 2QQ
United Kingdom
Address changed on
30 Aug 2024
(1 year 1 month ago)
Previous address was
Companies in SW1V 2QQ
Telephone
01254771614
Email
Available in Endole App
Website
Herbertparkinson.co.uk
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
James Thomas Foote
Director • Retailer • British • Lives in UK • Born in Oct 1981
Jonathon Leslie Williams
Director • Commercial Director • British • Lives in England • Born in Jun 1967
Christina Elizabeth Bromley
Director • Finance & Strategy Director • British • Lives in England • Born in Nov 1980
Tracey Alcock
Director • General Manager • British • Lives in UK • Born in Aug 1981
Simon Jim Blackburn
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Clicklink Logistics Limited
Jonathon Leslie Williams and Christina Elizabeth Bromley are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
27 Jan 2024
For period
27 Jan
⟶
27 Jan 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£23.42M
Increased by £276K (+1%)
Employees
222
Decreased by 18 (-8%)
Total Assets
£7.82M
Decreased by £848K (-10%)
Total Liabilities
-£7.5M
Decreased by £1.22M (-14%)
Net Assets
£325K
Increased by £369K (-839%)
Debt Ratio (%)
96%
Decreased by 4.66% (-5%)
See 10 Year Full Financials
Latest Activity
Subsidiary Accounts Submitted
6 Days Ago on 16 Oct 2025
Confirmation Submitted
3 Months Ago on 23 Jul 2025
Ms Christina Bromley Appointed
10 Months Ago on 3 Dec 2024
Jonathon Leslie Williams Resigned
10 Months Ago on 3 Dec 2024
Subsidiary Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Registers Moved To Registered Address
1 Year 1 Month Ago on 30 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 Jul 2024
Mr Jonathon Leslie Williams Details Changed
1 Year 3 Months Ago on 1 Jul 2024
Mr James Thomas Foote Details Changed
1 Year 3 Months Ago on 1 Jul 2024
John Lewis Plc (PSC) Details Changed
1 Year 3 Months Ago on 1 Jul 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Audit exemption subsidiary accounts made up to 25 January 2025
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 25/01/25
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 25/01/25
Submitted on 27 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 25/01/25
Submitted on 27 Sep 2025
Confirmation statement made on 19 July 2025 with no updates
Submitted on 23 Jul 2025
Appointment of Ms Christina Bromley as a director on 3 December 2024
Submitted on 17 Dec 2024
Termination of appointment of Jonathon Leslie Williams as a director on 3 December 2024
Submitted on 10 Dec 2024
Notice of agreement to exemption from audit of accounts for period ending 27/01/24
Submitted on 17 Sep 2024
Audit exemption statement of guarantee by parent company for period ending 27/01/24
Submitted on 17 Sep 2024
Audit exemption subsidiary accounts made up to 27 January 2024
Submitted on 17 Sep 2024
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Repayment History
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