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Meissner Bolte (UK) Limited
Meissner Bolte (UK) Limited is an active company incorporated on 11 May 2004 with the registered office located in Hebden Bridge, West Yorkshire. Meissner Bolte (UK) Limited was registered 21 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05125135
Private limited company
Age
21 years
Incorporated
11 May 2004
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
24 April 2025
(6 months ago)
Next confirmation dated
24 April 2026
Due by
8 May 2026
(5 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Meissner Bolte (UK) Limited
Contact
Update Details
Address
4a Top Land Country Business Park
Cragg Vale
Hebden Bridge
West Yorkshire
HX7 5RW
United Kingdom
Address changed on
11 Oct 2023
(2 years 1 month ago)
Previous address was
4a Topland Country Business Park Cragg Vale Hebden Bridge West Yorkshire HX7 5RU England
Companies in HX7 5RW
Telephone
01422842575
Email
Unreported
Website
Meissnerbolte.com
See All Contacts
People
Officers
7
Shareholders
2
Controllers (PSC)
2
Andrew James Parker
Director • British • Lives in Germany • Born in Jan 1975
Alexander James Pickles
Director • British • Lives in UK • Born in Sep 1992
Lilian Janet Hughes
Director • Chartered Patent Attorney • British • Lives in England • Born in Sep 1953
Dr Felix Philipp Letzelter
Director • German • Lives in Germany • Born in Mar 1968
Samuel Giles
Director • British • Lives in England • Born in Aug 1993
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Wheelbase Engineering Limited
Alexander James Pickles is a mutual person.
Active
L J Bray & Co Limited
Lilian Janet Hughes is a mutual person.
Active
Wheelbase Group Limited
Alexander James Pickles is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£246.68K
Decreased by £168.89K (-41%)
Turnover
Unreported
Same as previous period
Employees
12
Decreased by 1 (-8%)
Total Assets
£787.01K
Decreased by £167K (-18%)
Total Liabilities
-£160.42K
Decreased by £207.31K (-56%)
Net Assets
£626.58K
Increased by £40.3K (+7%)
Debt Ratio (%)
20%
Decreased by 18.16% (-47%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Silvana Nicole Milnes Appointed
4 Months Ago on 1 Jul 2025
Geoffrey William Hughes Resigned
4 Months Ago on 30 Jun 2025
Lilian Janet Hughes Resigned
4 Months Ago on 30 Jun 2025
Confirmation Submitted
6 Months Ago on 25 Apr 2025
Mr Geoffrey William Hughes Details Changed
7 Months Ago on 1 Apr 2025
Mr Andrew James Parker (PSC) Details Changed
7 Months Ago on 1 Apr 2025
Mr Andrew James Parker Details Changed
7 Months Ago on 1 Apr 2025
Mrs Lilian Janet Hughes Details Changed
7 Months Ago on 1 Apr 2025
Mr Alexander James Pickles Appointed
7 Months Ago on 1 Apr 2025
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Get Credit Report
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See All Credit Score & Limits
Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Termination of appointment of Geoffrey William Hughes as a secretary on 30 June 2025
Submitted on 24 Jul 2025
Appointment of Silvana Nicole Milnes as a secretary on 1 July 2025
Submitted on 24 Jul 2025
Termination of appointment of Lilian Janet Hughes as a director on 30 June 2025
Submitted on 24 Jul 2025
Confirmation statement made on 24 April 2025 with no updates
Submitted on 25 Apr 2025
Change of details for Mr Andrew James Parker as a person with significant control on 1 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mrs Lilian Janet Hughes on 1 April 2025
Submitted on 3 Apr 2025
Secretary's details changed for Mr Geoffrey William Hughes on 1 April 2025
Submitted on 3 Apr 2025
Director's details changed for Mr Andrew James Parker on 1 April 2025
Submitted on 3 Apr 2025
Appointment of Mr Alexander James Pickles as a director on 1 April 2025
Submitted on 3 Apr 2025
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Repayment History
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