George Pragnell Limited

Active00567166 Private limited company
Incorporated
6 June 1956 (70 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Retail sale of antiques including antique books in stores (47791)
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Repair of watches, clocks and jewellery (95250)
Owned by
Charles Edward Pragnell
Accounts type
Full
Region
West Midlands
Address
5 To 7 Wood Street
Stratford-Upon-Avon
CV37 6JA

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
25 July 2027
Last conf. stmt
11 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 October 2023
British
Born May 1967 (59)
Crookenden, Thomas Henry
Secretary · Appointed 1 June 2021
Director · Appointed 1 July 2020
British
Born September 1987 (39)
Director · Appointed 5 May 2009
British
Born December 1978 (47)
Director
British
Born May 1949 (77)
Officer history (5 former)
30 October 2023
Appointed Burbidge, Richard James as Director
31 May 2023
Resigned Pragnell, Michael Patrick as Director
1 June 2021
Appointed Crookenden, Thomas Henry as Secretary
1 June 2021
Resigned Pragnell, Charles Edward as Secretary
1 July 2020
Appointed Crookenden, Thomas Henry as Director
1 July 2020
5 May 2009
Appointed Pragnell, Charles Edward as Director
9 January 2007
Appointed Pragnell, Charles Edward as Secretary
9 January 2007
Resigned Pragnell, Jeremy Martin as Secretary
16 May 1998
Resigned Pragnell, Margaret as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1978 (47)

Holdings 4

Companies where George Pragnell Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
9 March 2017
Ceased Jeremy Martin Pragnell — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · full accounts

Net Assets
£59,405,921
Cash
£3,479,504
Profit
£5,721,071
Employees
129
Debt Ratio
21%
Current Ratio
3.9x
Return on Equity
10%
Balance sheet detail
2025
Fixed Assets£21,538,548
Current Assets£53,366,789
Debtors£11,596,330
Cash£3,479,504
Creditors (< 1 year)£13,634,486
Net Current Assets£39,732,303
Net Assets£59,405,921
Shareholder Funds£59,405,921

What George Pragnell say about themselves

“Pragnell is one of the world’s finest jewellers creating Rare Jewels handcrafted in Great Britain. Leading authorised UK retailer for luxury Swiss watches.”

— from pragnell.co.uk

Filings 130

Show all 130 filings

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