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Egmont Honey UK Limited
Egmont Honey UK Limited is an active company incorporated on 29 January 2020 with the registered office located in Birmingham, West Midlands. Egmont Honey UK Limited was registered 5 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
12431483
Private limited company
Age
5 years
Incorporated
29 January 2020
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
28 January 2025
(11 months ago)
Next confirmation dated
28 January 2026
Due by
11 February 2026
(1 month remaining)
Last change occurred
4 years ago
Accounts
Due Soon
For period
1 Apr
⟶
31 Mar 2024
(1 year)
Accounts type is
Small
Next accounts for period
31 March 2025
Due by
31 December 2025
(2 days remaining)
Learn more about Egmont Honey UK Limited
Contact
Update Details
Address
C/O Bdo Llp Two Snowhill
7th Floor
Birmingham
B4 6GA
United Kingdom
Address changed on
28 Jan 2025
(11 months ago)
Previous address was
Two Snowhill 7th Floor Birmingham B4 6GA United Kingdom
Companies in B4 6GA
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
2
Shareholders
1
Controllers (PSC)
1
James Toby Annabell
Director • Ceo • New Zealander • Lives in New Zealand • Born in May 1984
Paul Desmond Bruhn
Director • Australian • Lives in Australia • Born in May 1965
Huatai Securities Co.,Ltd
PSC
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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 (2021–2024)
Period Ended
31 Mar 2024
For period
31 Mar
⟶
31 Mar 2024
Traded for
12 months
Cash in Bank
£38K
Increased by £38K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£103.51K
Increased by £31.91K (+45%)
Total Liabilities
-£252.37K
Increased by £48.21K (+24%)
Net Assets
-£148.86K
Decreased by £16.3K (+12%)
Debt Ratio (%)
244%
Decreased by 41.33% (-14%)
See 10 Year Full Financials
Latest Activity
Mr Paul Desmond Bruhn Appointed
1 Month Ago on 12 Nov 2025
Lei Yang Resigned
1 Month Ago on 12 Nov 2025
Huatai Securities Co.,Ltd. (PSC) Appointed
9 Months Ago on 31 Mar 2025
Societe Des Produits Nestle S.A. (PSC) Resigned
9 Months Ago on 31 Mar 2025
Paul Desmond Bruhn Resigned
9 Months Ago on 31 Mar 2025
Lei Yang Appointed
9 Months Ago on 31 Mar 2025
Confirmation Submitted
11 Months Ago on 28 Jan 2025
Registered Address Changed
11 Months Ago on 28 Jan 2025
James Toby Annabell Details Changed
11 Months Ago on 15 Jan 2025
Small Accounts Submitted
1 Year Ago on 24 Dec 2024
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See All Credit Score & Limits
Documents
Resolutions
Submitted on 19 Nov 2025
Memorandum and Articles of Association
Submitted on 19 Nov 2025
Appointment of Mr Paul Desmond Bruhn as a director on 12 November 2025
Submitted on 14 Nov 2025
Termination of appointment of Lei Yang as a director on 12 November 2025
Submitted on 14 Nov 2025
Cessation of Societe Des Produits Nestle S.A. as a person with significant control on 31 March 2025
Submitted on 9 Apr 2025
Notification of Huatai Securities Co.,Ltd. as a person with significant control on 31 March 2025
Submitted on 9 Apr 2025
Termination of appointment of Paul Desmond Bruhn as a director on 31 March 2025
Submitted on 4 Apr 2025
Appointment of Lei Yang as a director on 31 March 2025
Submitted on 4 Apr 2025
Director's details changed for James Toby Annabell on 15 January 2025
Submitted on 28 Jan 2025
Confirmation statement made on 28 January 2025 with no updates
Submitted on 28 Jan 2025
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Repayment History
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