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Tower Mint Holdings Limited
Tower Mint Holdings Limited is an active company incorporated on 21 November 2022 with the registered office located in London, Greater London. Tower Mint Holdings Limited was registered 2 years 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
14495788
Private limited company
Age
2 years 11 months
Incorporated
21 November 2022
Size
Medium
Turnover is under
£54M
Balance sheet is under
£27M
Confirmation
Due Soon
Dated
20 November 2024
(11 months ago)
Next confirmation dated
20 November 2025
Due by
4 December 2025
(22 days remaining)
Last change occurred
10 months ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Group
Next accounts for period
31 December 2025
Due by
30 September 2026
(10 months remaining)
Learn more about Tower Mint Holdings Limited
Contact
Update Details
Address
Tower Mint Ltd, 1-21 Carew Street
London
SE5 9DF
United Kingdom
Same address since
incorporation
Companies in SE5 9DF
Telephone
020 77337268
Email
Unreported
Website
Heritagechocolates.co.uk
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People
Officers
10
Shareholders
7
Controllers (PSC)
1
Darryl Hazelhurst-Jeavons
Director • Director • British • Lives in England • Born in Dec 1981
David Arthur Mahony
Director • British • Lives in UK • Born in Feb 1944
Elliot Charles Dawson
Director • British • Lives in England • Born in Aug 1985
Laetitia ANN Lewis-Maklouf
Director • British • Lives in UK • Born in Oct 1973
David Pherlan Maklouf Lewis
Director • British • Lives in UK • Born in Feb 1971
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Shareholders, PSCs & Group Structure
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Mutual Companies
Tower Mint Limited
David Arthur Mahony, Andrew Geoffrey Barnes, and 3 more are mutual people.
Active
Norwich Guitar Academy Ltd
Darryl Hazelhurst-Jeavons is a mutual person.
Active
Wilby Jones Limited
Darryl Hazelhurst-Jeavons is a mutual person.
Active
Tower Mint Retail Ltd
Elliot Charles Dawson is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£729K
Decreased by £286K (-28%)
Turnover
£17.71M
Decreased by £491K (-3%)
Employees
47
Decreased by 2 (-4%)
Total Assets
£11.61M
Increased by £771K (+7%)
Total Liabilities
-£2.74M
Increased by £49K (+2%)
Net Assets
£8.87M
Increased by £722K (+9%)
Debt Ratio (%)
24%
Decreased by 1.23% (-5%)
See 10 Year Full Financials
Latest Activity
Group Accounts Submitted
1 Month Ago on 17 Sep 2025
Confirmation Submitted
10 Months Ago on 3 Jan 2025
Mr Darryl Hazelhurst-Jeavons Appointed
10 Months Ago on 1 Jan 2025
Group Accounts Submitted
1 Year 2 Months Ago on 21 Aug 2024
Confirmation Submitted
1 Year 11 Months Ago on 13 Dec 2023
Accounting Period Extended
2 Years 8 Months Ago on 22 Feb 2023
Raphael David Maklouf (PSC) Details Changed
2 Years 11 Months Ago on 7 Dec 2022
Incorporated
2 Years 11 Months Ago on 21 Nov 2022
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 17 Sep 2025
Statement of capital following an allotment of shares on 1 July 2025
Submitted on 10 Sep 2025
Change of details for Raphael David Maklouf as a person with significant control on 7 December 2022
Submitted on 10 Jan 2025
Appointment of Mr Darryl Hazelhurst-Jeavons as a director on 1 January 2025
Submitted on 6 Jan 2025
Confirmation statement made on 20 November 2024 with updates
Submitted on 3 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 21 Aug 2024
Statement of capital following an allotment of shares on 21 June 2024
Submitted on 5 Aug 2024
Confirmation statement made on 20 November 2023 with updates
Submitted on 13 Dec 2023
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 22 Feb 2023
Memorandum and Articles of Association
Submitted on 13 Dec 2022
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Repayment History
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