T.L.K.Edwards(jewellers)limited

Active00362908 Private limited company
Incorporated
21 August 1940 (86 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Bryan Thomas Kelsall Edwards
Accounts type
Micro entity
Region
East of England
Address
Langley House
53 Theobald Street
Borehamwood
WD6 4RT

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Edwards, Bryan Thomas Kelsall
Director · Appointed 6 January 2026
British
Born July 1940 (86)
Secretary · Appointed 28 July 1993
British
Secretary
British
Director
British
Born December 1964 (61)
Officer history (4 former)
6 January 2026
Appointed Edwards, Bryan Thomas Kelsall as Director
5 January 2026
Resigned Edwards, Bryan Thomas Kelsall as Director
22 August 2011
Resigned Edwards, Betty Violet Ann as Director
10 September 1993
Appointed Edwards, Bryan Thomas Kelsall as Director
10 September 1993
Resigned Peterson, Diana Josephine as Director
6 September 1993
Appointed Peterson, Diana Josephine as Director
6 September 1993
Resigned Edwards, Bryan Thomas Kelsall as Director
28 July 1993
Appointed Edwards, Charlton Bryan Kelsall as Secretary

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 02815942

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Attenborough Jewellers Limited Owns 75–100% of shares
T.L.K. Edwards & Sons Limited Owns 75–100% of shares
T.L.K.Edwards(jewellers)limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Trend

Shareholder Funds
£0 £5k £10k £15k £20k 2019 2020 2021 2022 2023 2024 2025 £15,902 £15,902 £15,902 £15,902 £15,902 £15,902 £15,902
Balance sheet detail
2025202420232022202120202019
Current Assets£15,902£15,902£15,902£15,902
Debtors£15,902£15,902£15,902
Net Current Assets£15,902£15,902£15,902£15,902
Shareholder Funds£15,902£15,902£15,902£15,902£15,902£15,902£15,902

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 January 2026Registered office address changed1
15 January 2026Secretary's details changed1
15 January 2026Director's details changed2
15 January 2026Secretary's details changed1
15 January 2026Director's details changed2
Show all recent filings

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