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Stanley Gibbons Baldwins Limited
Stanley Gibbons Baldwins Limited is an active company incorporated on 18 September 2023 with the registered office located in London, Greater London. Stanley Gibbons Baldwins Limited was registered 1 year 11 months ago.
Watch Company
Status
Active
Active since
incorporation
Company No
15143599
Private limited company
Age
1 year 11 months
Incorporated
18 September 2023
Size
Medium
Balance sheet is under
£27M
Under
250 employees
Confirmation
Due Soon
Dated
17 September 2024
(11 months ago)
Next confirmation dated
17 September 2025
Due by
1 October 2025
(23 days remaining)
Last change occurred
11 months ago
Accounts
Submitted
For period
18 Sep
⟶
31 Dec 2024
(1 year 3 months)
Accounts type is
Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(1 year remaining)
Learn more about Stanley Gibbons Baldwins Limited
Contact
Address
399 Strand
London
WC2R 0LX
England
Address changed on
28 Dec 2023
(1 year 8 months ago)
Previous address was
64-66 Glentham Road London SW13 9JJ England
Companies in WC2R 0LX
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Jenni Louise Hughes-Ward
Director • Chartered Accountant • British • Lives in England • Born in Apr 1983
Ian Ward Griffiths
Director • British • Lives in UK • Born in Sep 1966
Victoria Peterlechner
Director • Interim Ceo • British • Lives in England • Born in May 1986
Charlotte Clare Maby
Director • British • Lives in England • Born in Nov 1973
Phoenix S.G. Ltd
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
BBC Commercial Limited
Ian Ward Griffiths is a mutual person.
Active
Stanley Gibbons Limited
Jenni Louise Hughes-Ward is a mutual person.
Active
A.H Baldwin & Sons Limited
Jenni Louise Hughes-Ward is a mutual person.
Active
VP Retail Limited
Jenni Louise Hughes-Ward is a mutual person.
Dissolved
Patisserie Valerie Stores Limited
Jenni Louise Hughes-Ward is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period
1 Oct
⟶
31 Dec 2024
Traded for
15 months
Cash in Bank
£1.75M
Turnover
£8.95M
Employees
63
Total Assets
£25.11M
Total Liabilities
-£11.8M
Net Assets
£13.3M
Debt Ratio (%)
47%
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
2 Months Ago on 20 Jun 2025
Mr Ian Ward Griffiths Appointed
9 Months Ago on 27 Nov 2024
Confirmation Submitted
11 Months Ago on 24 Sep 2024
Accounting Period Extended
1 Year 4 Months Ago on 2 May 2024
Charlotte Clare Maby Appointed
1 Year 4 Months Ago on 18 Apr 2024
Mrs Jenni Louise Hughes-Ward Appointed
1 Year 4 Months Ago on 18 Apr 2024
Victoria Peterlechner Appointed
1 Year 4 Months Ago on 18 Apr 2024
Roderick Manzie Resigned
1 Year 4 Months Ago on 18 Apr 2024
Thomas Peter Ellis Pickford Resigned
1 Year 4 Months Ago on 17 Apr 2024
Steven David Tatters (PSC) Resigned
1 Year 8 Months Ago on 3 Jan 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Full accounts made up to 31 December 2024
Submitted on 20 Jun 2025
Appointment of Mr Ian Ward Griffiths as a director on 27 November 2024
Submitted on 27 Nov 2024
Confirmation statement made on 17 September 2024 with updates
Submitted on 24 Sep 2024
Certificate of change of name
Submitted on 24 Sep 2024
Current accounting period extended from 30 September 2024 to 31 December 2024
Submitted on 2 May 2024
Termination of appointment of Roderick Manzie as a director on 18 April 2024
Submitted on 19 Apr 2024
Appointment of Victoria Peterlechner as a director on 18 April 2024
Submitted on 19 Apr 2024
Appointment of Mrs Jenni Louise Hughes-Ward as a director on 18 April 2024
Submitted on 19 Apr 2024
Appointment of Charlotte Clare Maby as a director on 18 April 2024
Submitted on 19 Apr 2024
Termination of appointment of Thomas Peter Ellis Pickford as a director on 17 April 2024
Submitted on 17 Apr 2024
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Repayment History
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