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Hartridge Limited
Hartridge Limited is an active company incorporated on 18 February 2004 with the registered office located in Buckingham, Buckinghamshire. Hartridge Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
20 years ago
Company No
05048767
Private limited company
Age
21 years
Incorporated
18 February 2004
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Submitted
Dated
19 February 2025
(8 months ago)
Next confirmation dated
19 February 2026
Due by
5 March 2026
(3 months remaining)
Last change occurred
1 year 8 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2023
(12 months)
Accounts type is
Full
Next accounts for period
31 December 2024
Due by
31 December 2025
(1 month remaining)
Learn more about Hartridge Limited
Contact
Update Details
Address
The Hartridge Building Network 421
Radclive Road
Gawcott
Buckingham
MK18 4FD
United Kingdom
Address changed on
9 Jun 2023
(2 years 5 months ago)
Previous address was
Brunel Way Stroudwater Business Park Stonehouse Gloucestershire GL10 3SX United Kingdom
Companies in MK18 4FD
Telephone
01280825600
Email
Available in Endole App
Website
Hartridge.com
See All Contacts
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Fiona Alice Smith
Director • British • Lives in UK • Born in Dec 1993
James Michael Kyte
Director • British • Lives in UK • Born in Apr 1976
James Ian Oakenfull
Director • British • Lives in UK • Born in Feb 1979
Chelsey Joanne Bird
Director • Emea Financial Controller • British • Lives in UK • Born in Oct 1991
Pinsent Masons Secretarial Limited
Secretary
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Shareholders, PSCs & Group Structure
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Mutual Companies
Phinia Delphi UK Ltd
Pinsent Masons Secretarial Limited, Chelsey Joanne Bird, and 1 more are mutual people.
Active
Phinia Holdings UK Ltd
James Michael Kyte and Pinsent Masons Secretarial Limited are mutual people.
Active
Phinia Holding And Financing UK Limited
James Michael Kyte and Pinsent Masons Secretarial Limited are mutual people.
Active
Phinia Financial Services UK Limited
James Michael Kyte and Pinsent Masons Secretarial Limited are mutual people.
Active
Phinia Management UK Limited
Pinsent Masons Secretarial Limited and James Michael Kyte are mutual people.
Active
Phinia Financial Operations UK Limited
James Michael Kyte and Pinsent Masons Secretarial Limited are mutual people.
Active
Phinia Financial Services Apac Limited
James Michael Kyte and Pinsent Masons Secretarial Limited are mutual people.
Active
Phinia Delphi Pension Trustees Limited
Pinsent Masons Secretarial Limited and James Michael Kyte are mutual people.
Active
See All Mutual Companies
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
£66K
Increased by £28K (+74%)
Turnover
£10.67M
Increased by £3.06M (+40%)
Employees
51
Decreased by 1 (-2%)
Total Assets
£13.76M
Increased by £800K (+6%)
Total Liabilities
-£3.66M
Increased by £550K (+18%)
Net Assets
£10.09M
Increased by £250K (+3%)
Debt Ratio (%)
27%
Increased by 2.6% (+11%)
See 10 Year Full Financials
Latest Activity
Fiona Alice Smith Appointed
3 Days Ago on 4 Nov 2025
Chelsey Joanne Bird Resigned
1 Month Ago on 8 Oct 2025
Confirmation Submitted
8 Months Ago on 3 Mar 2025
James Michael Kyte Appointed
11 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 2 Months Ago on 30 Aug 2024
Confirmation Submitted
1 Year 8 Months Ago on 27 Feb 2024
Full Accounts Submitted
1 Year 9 Months Ago on 7 Feb 2024
James Ian Oakenfull Appointed
2 Years 3 Months Ago on 3 Aug 2023
Registered Address Changed
2 Years 5 Months Ago on 9 Jun 2023
Miss Chelsey Joanne Bird Appointed
2 Years 5 Months Ago on 8 Jun 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Appointment of Fiona Alice Smith as a director on 4 November 2025
Submitted on 4 Nov 2025
Termination of appointment of Chelsey Joanne Bird as a director on 8 October 2025
Submitted on 27 Oct 2025
Confirmation statement made on 19 February 2025 with no updates
Submitted on 3 Mar 2025
Appointment of James Michael Kyte as a director on 2 December 2024
Submitted on 2 Dec 2024
Full accounts made up to 31 December 2023
Submitted on 30 Aug 2024
Confirmation statement made on 19 February 2024 with updates
Submitted on 27 Feb 2024
Full accounts made up to 31 December 2022
Submitted on 7 Feb 2024
Appointment of James Ian Oakenfull as a director on 3 August 2023
Submitted on 3 Aug 2023
Termination of appointment of William Brenton James Allen as a director on 8 June 2023
Submitted on 9 Jun 2023
Appointment of Miss Chelsey Joanne Bird as a director on 8 June 2023
Submitted on 9 Jun 2023
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Repayment History
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See All Charges & CCJs