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Claybrook Group Limited

02589493

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

10b Sun Street, Waltham Abbey, EN9 1EE
Incorporated 07/03/1991

Previously known as

Fraytons Ltd. · until 23/04/1991

Compliance

Last accounts

31/10/2025

total exemption full

Next accounts due

31/07/2027

On track

Confirmation statement

Last: 08/12/2025

Due 22/12/2026

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Mr Howard Alan Lament

director · Since 07/03/1993

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Mr Howard Harvey Weiss

director · Since 07/03/1993

JEWELLER

BRITISH · ENGLAND · Age 78

Mr Howard Alan Lament

secretary · Since 29/04/2002

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 78

Mr Stephen Jonathan Cohen

director · Since 31/03/2005

RETAIL MANAGER

BRITISH · ENGLAND · Age 48

Howard Harvey Weiss

director

British · England · Age 78

Howard Alan Lament

director

British · England · Age 78

Howard Alan Lament

secretary · Since 29/04/2002

British

Stephen Jonathan Cohen

director · Since 31/03/2005

British · England · Age 48

Former

Derrick Lynes

director · Resigned 11/02/1994

Derrick Lynes

secretary · Resigned 11/02/1994

Hilary Irene Weiss

secretary · Resigned 29/04/2002

Colin Read

director · Resigned 01/06/2005

Richard Philip Dawes

director · Resigned 22/03/2011

Persons with Significant Control

Mrs Katie Weiss-Cohen

50–75% shares
50–75% votes

British · England · Age 50

12a Sun Street, Essex, EN9 1EE

Notified 06/04/2016

Mr Stephen Jonathan Cohen

25–50% shares
25–50% votes

British · England · Age 48

12a Sun Street, Essex, EN9 1EE

Notified 23/06/2023

Former PSCs

Mr Howard Harvey Weiss

Ceased 31/07/2024

Charges2 outstanding

charge
outstanding

RISEDEN LIMITED

Created 05/09/2011Registered 21/09/2011
charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 12/05/1995Registered 25/05/1995

Change History

address line110b Sun Street
2026-07-06

12a Sun Street

post townWaltham Abbey
2026-07-06

Essex

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line112a Sun Street
2026-05-05

12A SUN STREET

post townEssex
2026-05-05

ESSEX

CompanyRankvs 381+ SIC 47770 peers
75

Financial strength97th percentile among SIC peers · 24/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.79× · 16/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity16/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/10/2025

Net Worth

£907k

Balance sheet strength

Cash

£8k

Cash in the bank

Net Current Assets

£869k

Working capital

Current Assets

£2.0M

Current Liabilities

£1.1M

Fixed Assets

£50k

Debtors

£98k

31avg. employees

Balance Sheet

Bank loans & overdrafts£33k
Assets less current liabilities£919k
Signed by 02589493 2024-11-01 2025-10-31 02589493 2025-10-31 02589493 core:CurrentFinancialInstruments 2025-10-31 02589493 core:CuPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20251.79+£0
20251.79+£34k
20241.74-£21k
20231.87

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

06/01/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/06/202510 pages · PDF
PSC07

cessation of a person with significant control

18/12/20241 page · PDF
Confirmation statement

confirmation statement with updates

18/12/20244 pages · PDF
Share buyback

capital return purchase own shares

30/10/20244 pages · PDF
Shares cancelled

capital cancellation shares

24/10/20244 pages · PDF
PSC changed

change to a person with significant control

04/10/20242 pages · PDF
PSC changed

change to a person with significant control

03/10/20242 pages · PDF
PSC notified

notification of a person with significant control

03/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/202410 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20234 pages · PDF
PSC changed

change to a person with significant control

18/12/20232 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/06/202310 pages · PDF
Confirmation statement

confirmation statement with no updates

08/12/20223 pages · PDF
Director details changed

change person director company with change date

05/09/20222 pages · PDF
PSC changed

change to a person with significant control

05/09/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/05/202210 pages · PDF
Confirmation statement

confirmation statement with updates

08/12/20214 pages · PDF
PSC changed

change to a person with significant control

08/12/20212 pages · PDF
PSC notified

notification of a person with significant control

08/12/20212 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/06/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/07/202010 pages · PDF
Confirmation statement

confirmation statement with no updates

21/02/20203 pages · PDF
Director details changed

change person director company with change date

21/02/20202 pages · PDF
Director details changed

change person director company with change date

21/02/20202 pages · PDF
Director details changed

change person director company with change date

21/02/20202 pages · PDF
CH03

change person secretary company with change date

21/02/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

17/07/201910 pages · PDF
Confirmation statement

confirmation statement with no updates

18/02/20193 pages · PDF
Director details changed

change person director company with change date

08/02/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/07/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

23/02/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/06/20179 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20175 pages · PDF
MR04

mortgage satisfy charge full

15/11/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

13/07/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/07/20148 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/02/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/07/20139 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/03/20137 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/06/20127 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20127 pages · PDF
MG01

legacy

21/09/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20117 pages · PDF
Director resigned

termination director company with name

14/04/20111 page · PDF
Annual return

annual return company with made up date full list shareholders

22/02/20118 pages · PDF
Accounts filed

accounts with accounts type medium

15/06/201016 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/02/20106 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Director details changed

change person director company with change date

23/02/20102 pages · PDF
Accounts filed

accounts with accounts type medium

16/07/200919 pages · PDF
363a

legacy

06/05/20095 pages · PDF
Accounts filed

accounts with accounts type medium

18/07/200817 pages · PDF
363a

legacy

29/04/20085 pages · PDF
288c

legacy

20/11/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/06/20076 pages · PDF
363a

legacy

16/04/20073 pages · PDF
288c

legacy

16/04/20071 page · PDF
287

legacy

16/02/20071 page · PDF
288c

legacy

03/06/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20066 pages · PDF
363a

legacy

14/03/20063 pages · PDF
288b

legacy

13/06/20051 page · PDF
288a

legacy

07/06/20051 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20056 pages · PDF
363s

legacy

08/03/20058 pages · PDF
Accounts filed

accounts with accounts type full

26/05/200421 pages · PDF
363s

legacy

06/03/20048 pages · PDF
Accounts filed

accounts with accounts type full

30/06/200320 pages · PDF
363s

legacy

10/04/20038 pages · PDF
288a

legacy

10/05/20022 pages · PDF
288b

legacy

10/05/20021 page · PDF
Accounts filed

accounts with accounts type full

03/05/200220 pages · PDF
363s

legacy

18/03/20027 pages · PDF
Accounts filed

accounts with accounts type full

02/07/200117 pages · PDF
363s

legacy

22/03/20017 pages · PDF
Accounts filed

accounts with accounts type full

07/06/200017 pages · PDF
363s

legacy

04/05/20008 pages · PDF
288c

legacy

14/12/19991 page · PDF
169

legacy

01/07/19992 pages · PDF
Accounts filed

accounts with accounts type full

01/07/199917 pages · PDF
288c

legacy

30/06/19991 page · PDF
288a

legacy

17/06/19992 pages · PDF
288a

legacy

17/06/19992 pages · PDF
363s

legacy

12/03/19994 pages · PDF
169

legacy

16/07/19981 page · PDF
RESOLUTIONS

resolution

16/07/19981 page · PDF
Accounts filed

accounts with accounts type full

28/05/199818 pages · PDF
363s

legacy

09/03/19984 pages · PDF
Accounts filed

accounts with accounts type full

20/07/199717 pages · PDF
363s

legacy

13/03/19976 pages · PDF
287

legacy

23/10/19961 page · PDF
Accounts filed

accounts with accounts type small

21/05/199611 pages · PDF
363s

legacy

11/03/19966 pages · PDF