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Claybrook Group Limited

Claybrook Group Limited is an active company incorporated on 7 March 1991 with the registered office located in Waltham Abbey, Essex. Claybrook Group Limited was registered 34 years ago.
Status
Active
Active since incorporation
Company No
02589493
Private limited company
Age
34 years
Incorporated 7 March 1991
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 8 December 2024 (10 months ago)
Next confirmation dated 8 December 2025
Due by 22 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (9 months remaining)
Address
12a Sun Street
Waltham Abbey
Essex
EN9 1EE
Same address for the past 18 years
Telephone
01992650444
Email
Available in Endole App
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • PSC • Retail Manager • British • Lives in England • Born in Aug 1977
Director • Secretary • British • Lives in England • Born in Feb 1948
Director • Jeweller • British • Lives in England • Born in Dec 1947
Mrs Katie Weiss-Cohen
PSC • British • Lives in England • Born in Feb 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Eden Court (Finchley) Management Company Limited
Mr Howard Alan Lament is a mutual person.
Active
Theobald Jewellers Ltd
Mr Stephen Jonathan Cohen is a mutual person.
Active
Abbeyfields Radlett Limited
Howard Harvey Weiss is a mutual person.
Active
Hillside Radlett Freehold Ltd
Howard Harvey Weiss is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£10.3K
Decreased by £2.49K (-19%)
Turnover
Unreported
Same as previous period
Employees
31
Decreased by 10 (-24%)
Total Assets
£2.08M
Increased by £34.13K (+2%)
Total Liabilities
-£1.21M
Increased by £55.56K (+5%)
Net Assets
£872.52K
Decreased by £21.43K (-2%)
Debt Ratio (%)
58%
Increased by 1.74% (+3%)
Latest Activity
Full Accounts Submitted
4 Months Ago on 16 Jun 2025
Confirmation Submitted
10 Months Ago on 18 Dec 2024
Own Shares Purchased
1 Year Ago on 30 Oct 2024
Shares Cancelled
1 Year Ago on 24 Oct 2024
Mr Howard Harvey Weiss (PSC) Details Changed
1 Year 1 Month Ago on 30 Sep 2024
Howard Harvey Weiss (PSC) Resigned
1 Year 3 Months Ago on 31 Jul 2024
Full Accounts Submitted
1 Year 4 Months Ago on 4 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 21 Dec 2023
Stephen Cohen (PSC) Appointed
2 Years 4 Months Ago on 23 Jun 2023
Mrs Katie Weiss-Cohen (PSC) Details Changed
2 Years 4 Months Ago on 22 Jun 2023
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 16 Jun 2025
Confirmation statement made on 8 December 2024 with updates
Submitted on 18 Dec 2024
Cessation of Howard Harvey Weiss as a person with significant control on 31 July 2024
Submitted on 18 Dec 2024
Purchase of own shares.
Submitted on 30 Oct 2024
Cancellation of shares. Statement of capital on 30 September 2024
Submitted on 24 Oct 2024
Change of details for Mrs Katie Weiss-Cohen as a person with significant control on 22 June 2023
Submitted on 4 Oct 2024
Notification of Stephen Cohen as a person with significant control on 23 June 2023
Submitted on 3 Oct 2024
Change of details for Mr Howard Harvey Weiss as a person with significant control on 30 September 2024
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 4 Jul 2024
Confirmation statement made on 8 December 2023 with updates
Submitted on 21 Dec 2023
Repayment History
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