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Company number
02589493

CLAYBROOK GROUP LIMITED

Officer · LAMENT, Howard Alan and 8 others
Active
✓ Active company on the official register. Next accounts due 31 July 2027.
2 outstanding charges registered against this company. View charges.

Company details

East of England, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
CLAYBROOK GROUP LIMITED
Company number
02589493
Registered office
10B SUN STREET, WALTHAM ABBEY, EN9 1EE, ENGLAND · 102 other companies at this postcode
Company type
Private Limited Company
Incorporated on
7 March 1991
Status
Active
Age
35 years
Nature of business (SIC)
47770 — Retail sale of watches and jewellery in specialised stores
Accounts — next due
31 Jul 2027
Accounts — last made up to
31 Oct 2025
Confirmation statement — next due
22 Dec 2026
Confirmation statement — last
08 Dec 2025

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

4 active · 5 resigned

secretary
Appointed 29/04/2002
Active
director
Appointed 31/03/2005
Active
director
Active
director
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Howard Harvey Weiss
has significant influence or control
Notified 06/04/2016
Mrs Katie Weiss-Cohen
owns 50–75% of shares · holds 50–75% of voting rights
Notified 06/04/2016
Mr Stephen Jonathan Cohen
owns 25–50% of shares · holds 25–50% of voting rights
Notified 23/06/2023

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mrs Katie Weiss-Cohen
born 02/1976 · England owns 50–75% of shares · holds 50–75% of votes Notified 06/04/2016
Mr Stephen Jonathan Cohen
born 08/1977 · England owns 25–50% of shares · holds 25–50% of votes Notified 23/06/2023 Controls 2 companies
Mr Howard Harvey Weiss
born 12/1947 · England has significant influence or control Control ended 31/07/2024 Controls 4 companies

Serving officers

secretary Appointed 29/04/2002
director Appointed 31/03/2005

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/07/2024 Person with significant control ceased Mr Howard Harvey Weiss
23/06/2023 Person with significant control added Mr Stephen Jonathan Cohen
06/04/2016 Person with significant control added Mrs Katie Weiss-Cohen
06/04/2016 Person with significant control added Mr Howard Harvey Weiss
05/09/2011 Charge registered Rent deposit deed
22/03/2011 Director resigned DAWES, Richard Philip
01/06/2005 Director resigned READ, Colin
31/03/2005 Director appointed COHEN, Stephen Jonathan
29/04/2002 Secretary resigned WEISS, Hilary Irene
29/04/2002 Secretary appointed LAMENT, Howard Alan
01/06/1999 Director appointed READ, Colin
01/06/1999 Director appointed DAWES, Richard Philip
12/05/1995 Charge registered Mortgage debenture
11/02/1994 Director resigned LYNES, Derrick
11/02/1994 Secretary resigned LYNES, Derrick
11/02/1994 Secretary appointed WEISS, Hilary Irene
09/07/1993 Charge registered Credit agreement
08/05/1991 Charge registered Debenture

Financial highlights

No figures could be read from the accounts filed on 06 May 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for CLAYBROOK GROUP LIMITED

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AD01 — change-registered-office-address-company-with-date-old-address-new-address
address
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
CH01 — change-person-director-company-with-change-date
officers
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts

Charges

2 outstanding · 2 satisfied

Rent deposit deed — persons entitled: Riseden Limited
outstanding
Mortgage debenture — persons entitled: National Westminster Bank PLC
outstanding
Credit agreement — persons entitled: Close Brothers Limited
fully-satisfied
Debenture — persons entitled: Barclays Bank PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Claybrook Group Limited — EN9 1EE
Trading as Victoria Jewellers Farrens Jewellers Capigi Jewellers
Tier 1 · renews 20/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of CLAYBROOK GROUP LIMITED?
According to the official registry, the company number of CLAYBROOK GROUP LIMITED is 02589493.
Where is CLAYBROOK GROUP LIMITED registered?
The registered office is 10B SUN STREET, WALTHAM ABBEY, EN9 1EE, ENGLAND.
Who runs CLAYBROOK GROUP LIMITED?
LAMENT, Howard Alan is listed among the officers of CLAYBROOK GROUP LIMITED.
What is the SIC code of CLAYBROOK GROUP LIMITED?
The nature of business is recorded under SIC code 47770 — Retail sale of watches and jewellery in specialised stores.
Who controls CLAYBROOK GROUP LIMITED?
Mr Howard Harvey Weiss is recorded as a person with significant control, and has significant influence or control.
When are the next accounts of CLAYBROOK GROUP LIMITED due?
The next annual accounts are due by 31 July 2027, and the last accounts were made up to 31 October 2025.
Does CLAYBROOK GROUP LIMITED have any outstanding charges?
Yes — 2 outstanding charges are registered against the company, alongside 2 already satisfied.

About CLAYBROOK GROUP LIMITED (02589493)

CLAYBROOK GROUP LIMITED is a private limited company incorporated on 7 March 1991 and registered in the United Kingdom under company number 02589493. Its registered office is at 10B SUN STREET, WALTHAM ABBEY, EN9 1EE, ENGLAND. The recorded nature of business is retail sale of watches and jewellery in specialised stores (SIC 47770). The company is currently active , with statutory accounts last made up to 31 October 2025. 9 active officers are on record , and the person with significant control is Mr Howard Harvey Weiss. 2 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.

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