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Kreglinger Limited
Kreglinger Limited is an active company incorporated on 8 March 1972 with the registered office located in Northampton, Northamptonshire. Kreglinger Limited was registered 53 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01045206
Private limited company
Age
53 years
Incorporated
8 March 1972
Size
Micro
Turnover is under
£1M
Under
10 employees
Confirmation
Submitted
Dated
10 March 2025
(8 months ago)
Next confirmation dated
10 March 2026
Due by
24 March 2026
(4 months remaining)
Last change occurred
8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Kreglinger Limited
Contact
Update Details
Address
Eagle House
28 Billing Road
Northampton
Northamptonshire
NN1 5AJ
England
Address changed on
1 May 2025
(6 months ago)
Previous address was
167-169 Great Portland Street 5th Floor, London W1W 5PF United Kingdom
Companies in NN1 5AJ
Telephone
Unreported
Email
Unreported
Website
Kreglinger.com
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People
Officers
9
Shareholders
1
Controllers (PSC)
2
Suzan Fret
Director • Secretary • Belgian • Lives in Belgium • Born in Apr 1978
Dirk Laenen
Director • Secretary • Employee • Belgian
Nicolas De Moor
Director • Belgian • Lives in Belgium • Born in May 1990
Wim Arnouts
Director • Belgian • Born in Apr 1960
Scott D'Eath
Director • British • Lives in England • Born in Jan 1972
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Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period
31 Dec
⟶
31 Dec 2023
Traded for
12 months
Cash in Bank
£27.94K
Decreased by £20.94K (-43%)
Turnover
Unreported
Same as previous period
Employees
10
Increased by 10 (%)
Total Assets
£4.41M
Increased by £109.57K (+3%)
Total Liabilities
-£2.93M
Increased by £95.3K (+3%)
Net Assets
£1.48M
Increased by £14.27K (+1%)
Debt Ratio (%)
66%
Increased by 0.52% (+1%)
See 10 Year Full Financials
Latest Activity
Ms Suzan Fret Appointed
2 Months Ago on 10 Sep 2025
Mr Sven Leemans Appointed
2 Months Ago on 10 Sep 2025
Ms Suzan Fret Appointed
2 Months Ago on 10 Sep 2025
Mr Nicolas De Moor Appointed
2 Months Ago on 10 Sep 2025
Dirk Laenen Resigned
2 Months Ago on 10 Sep 2025
Dirk Laenen Resigned
2 Months Ago on 10 Sep 2025
Paul Jacques Marie De Moor Resigned
2 Months Ago on 10 Sep 2025
Registered Address Changed
6 Months Ago on 1 May 2025
Sylvie Anne-Marie Theodora De Moor Plouvier (PSC) Appointed
10 Months Ago on 18 Dec 2024
Paul Jacques Marie De Moor (PSC) Appointed
10 Months Ago on 18 Dec 2024
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Documents
Appointment of Ms Suzan Fret as a director on 10 September 2025
Submitted on 30 Sep 2025
Appointment of Ms Suzan Fret as a secretary on 10 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Sven Leemans as a director on 10 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Dirk Laenen as a secretary on 10 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Paul Jacques Marie De Moor as a director on 10 September 2025
Submitted on 29 Sep 2025
Termination of appointment of Dirk Laenen as a director on 10 September 2025
Submitted on 29 Sep 2025
Appointment of Mr Nicolas De Moor as a director on 10 September 2025
Submitted on 29 Sep 2025
Notification of Sylvie Anne-Marie Theodora De Moor Plouvier as a person with significant control on 18 December 2024
Submitted on 19 May 2025
Withdrawal of a person with significant control statement on 16 May 2025
Submitted on 16 May 2025
Notification of Paul Jacques Marie De Moor as a person with significant control on 18 December 2024
Submitted on 16 May 2025
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Repayment History
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