Attenborough Jewellers Limited

Active00363452 Private limited company
Incorporated
4 October 1940 (86 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Bryan Thomas Kelsall Edwards
Accounts type
Total exemption full
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
12 March 2027
Last conf. stmt
26 February 2026

Charges

Total
8
Outstanding
3
Part satisfied
0
Satisfied
5

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 (1 former)
6 January 2026
Appointed Edwards, Bryan Thomas Kelsall as Director
5 January 2026
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 This company Owns 75–100% of shares
T.L.K. Edwards & Sons Limited Owns 75–100% of shares
T.L.K.Edwards(jewellers)limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£1,564,627
Cash
£111,878
Profit
(£82,917)
Employees
6
Debt Ratio
48%
Current Ratio
19.9x
Return on Equity
-5%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,562,967 £1,459,491 £1,700,492 £1,449,790 £1,477,097 £1,525,855 £1,564,627
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,817,496£1,697,434£1,707,881£1,689,935£1,695,167£1,382,222£1,418,295
Current Assets£1,171,389£1,153,337£1,188,962£1,270,780£1,088,212£1,149,215£1,138,005
Debtors£968,743£957,249£926,307£934,070£856,846£881,101£938,341
Cash£111,878£102,159£151,089£202,991£102,152£172,364£111,624
Creditors (< 1 year)£58,982£202,360£322,281£1,386,730£819,804£604,638£491,163
Creditors (> 1 year)£1,128,328£1,122,556£1,097,465£106,384£244,976£467,308£492,849
Net Current Assets£1,112,407£950,977£866,681(£115,950)£268,408£544,577£646,842
Net Assets£1,564,627£1,525,855£1,477,097£1,449,790£1,700,492£1,459,491£1,562,967
Shareholder Funds£1,564,627£1,525,855£1,449,790£1,700,492£1,459,491£1,562,967

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 June 2026Total exemption full accounts30 September 2025
13 April 2026Termination of appointment of a director
13 April 2026Appointment of a director
13 April 2026Director's details changed
13 April 2026Confirmation statement with no updates26 February 2026
Show all recent filings

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