Foxhills Jewellers Limited

Active00301930 Private limited company
Incorporated
17 June 1935 (91 years)
Previously known as
Parsons Jewellers Limited (until 31 July 2020)
W.D.Heaven Limited (until 19 December 2002)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Peter Vipond Nelson Nicholas Banks
Accounts type
Micro entity
Region
South West
Address
Unit 8
Pinkers Court Briarland Office Park
Gloucester Road
Rudgeway
BS35 3QH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Banks, Peter Vipond Nelson Nicholas
Director · Appointed 3 February 2026
British
Born January 2005 (21)
Director · Appointed 22 November 2022
British
Born February 1969 (57)
Officer history (10 former)
3 February 2026
Appointed Banks, Peter Vipond Nelson Nicholas as Director
30 January 2026
23 November 2022
Appointed Hannah, Alexander James St. John as Director
23 November 2022
Resigned White, Harriet as Director
22 November 2022
Appointed Banks, Jonathan Ian as Director
9 June 2021
Resigned Bilney, Elizabeth as Secretary
17 May 2021
Resigned Banks, Arron Fraser Andrew as Director
1 August 2020
Appointed White, Harriet as Director
15 September 2014
Appointed Bilney, Elizabeth as Secretary
12 September 2014
Appointed Banks, Arron Fraser Andrew as Director
12 September 2014
Resigned Davis, Laura as Secretary
12 September 2014
Resigned Davis, Paul as Director
1 July 2000
Appointed Davis, Laura as Secretary
1 July 2000
Appointed Davis, Paul as Director
1 July 2000
Resigned Johnson, Mavis Doreen as Secretary
1 July 2000
Resigned Johnson, Cyril Alan as Director
6 August 1994
Appointed Johnson, Mavis Doreen as Secretary
6 August 1994
Resigned Johnson, Cyril Alan as Secretary
6 August 1994
Resigned Johnson, Mavis Doreen as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 10 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12852054
Former controllers (2)
10 May 2021
Ceased Arron Fraser Andrew Banks — Owns 25–50% of shares
27 December 2018
Ceased Ekaterina Banks — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Foxhills Jewellers Limited This company Owns 75–100% of shares
Papilio (Heritage) Ltd In liquidationOwns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
(£802,032)
Employees
6
Debt Ratio
258%
Current Ratio
1.3x

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£193,274) (£295,640) (£498,108) (£691,943) (£767,889) (£833,723) (£802,032)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£19,287£22,242£58,286£64,840£33,334£24,616£10,307
Current Assets£488,318£541,491£537,400£514,932£432,924£325,740£141,210
Creditors (< 1 year)£384,930£495,656£205,001£251,216£631,787£346,656
Creditors (> 1 year)£912,786£899,950£1,074,435£722,301£17,750
Net Current Assets£103,388£45,835£135,877£317,652£192,497(£298,555)(£201,212)
Net Assets(£802,032)(£833,723)(£767,889)(£691,943)(£498,108)(£295,640)(£193,274)
Shareholder Funds(£802,032)(£833,723)(£767,889)(£691,943)(£498,108)(£295,640)(£193,274)

What Foxhills Jewellers say about themselves

“Foxhills is Britain's oldest jewellers and has the largest collections of pre-loved luxury branded jewellery in the country also specialising in Engagement & Wedding Jewellery with over 100,000+ engagement rings sold. We have a stunning selection of brands including Tiffany, Cartier and Gucci, all…”

— from foxhillsjewellers.com

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 February 2026Appointment of a director2
30 January 2026Termination of appointment of a director1
27 January 2026Confirmation statement with no updates18 January 20263
17 December 2025Current accounting period extended1
28 March 2025Micro company accounts30 June 20248
Show all recent filings

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