Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 8 August 2027
- Last conf. stmt
- 25 July 2026
Waite & Son (Jewellers) Limited
- Incorporated
- 3 June 1935 (91 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Alexander Richard Thomas Rose
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- 70 The PromenadeCheltenhamGlosGL50 1LY
Charges
- Total
- 4
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 28 April 2025
British
Born January 1983 (43)
Rose, Alexander Richard Thomas
Director · Appointed 1 April 2014
British
Born November 1984
Officer history (8 former)
28 April 2025
28 April 2025
28 April 2025
14 March 2017
7 March 2017
4 January 2016
Resigned Hughes, Hannah Lee as Director
11 February 2015
1 April 2014
Appointed Rose, Alexander Richard Thomas as Director
28 May 2013
Appointed Hughes, Hannah Lee as Director
29 February 2012
25 July 2005
9 May 2001
8 September 2000
8 August 1991
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Liability Company With A Share Capital
Reg. no. 15202008
Former controllers (2)
28 April 2025
Ceased Alexander Richard Thomas Rose — Has significant influence or control
28 April 2025
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Beards Holding Company Limited Holds 75–100% of voting rights
Waite & Son (Jewellers) Limited This company Owns 75–100% of shares
Beards London Limited Owns 75–100% of shares
R.F.Beard Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- (£1,471,477)
- Cash
- £19,077
- Employees
- 18
- Debt Ratio
- 134%
- Current Ratio
- 1.7x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,048,953 | £2,611,589 | £1,994,852 | £1,980,076 | £1,901,723 | £2,171,658 | £2,193,569 |
| Current Assets | £2,217,447 | £2,693,963 | £2,431,342 | £2,002,846 | £1,868,388 | £1,522,268 | £1,559,636 |
| Debtors | £76,163 | £147,313 | £42,862 | £378,201 | £310,074 | £253,982 | |
| Cash | £19,077 | £51,069 | £20,687 | £12,725 | £20,004 | £13,797 | £676 |
| Creditors (< 1 year) | £1,309,817 | £1,823,138 | £1,916,588 | £3,027,852 | £2,080,744 | £1,627,662 | £1,761,387 |
| Creditors (> 1 year) | £4,428,060 | £2,898,422 | £1,784,530 | £200,076 | £399,476 | £508,974 | £379,869 |
| Net Current Assets | £907,630 | £870,825 | £514,754 | (£1,025,006) | (£212,356) | (£105,394) | (£201,751) |
| Net Assets | (£1,471,477) | £583,992 | £725,076 | £754,994 | £1,289,891 | £1,557,290 | £1,611,949 |
| Shareholder Funds | (£1,471,477) | £583,992 | £725,076 | £754,994 | £1,289,891 | £1,557,290 | £1,611,949 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 31 July 2026 | Confirmation statement with no updates | 25 July 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 5 September 2025 | Confirmation statement with updates | 25 July 2025 | ||
| 4 August 2025 | Change of share class name or designation | |||
| 30 July 2025 | Termination of appointment of a director |
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