Kernowcraft Rocks and Gems Limited

Active00984779 Private limited company
Incorporated
16 July 1970 (56 years)
Industry
Retail sale via mail order houses or via Internet (47910)
Directors
Deborah Jayne Edwards
Hannah Elizabeth Lake
Accounts type
Total exemption full
Region
South West
Address
Ground Floor
Unit 3 Southview House
St Austell Enterprise Park
St Austell
PL25 4EJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Edwards, Deborah Jayne
Director · Appointed 15 November 2024
British
Born May 1979 (47)
Director · Appointed 15 November 2024
British
Born June 1976 (50)
Lake, Hannah Elizabeth
Director · Appointed 10 March 2004
British
Born May 1980 (46)
Officer history (7 former)
15 November 2024
Appointed Harland, David Nicholas as Director
15 November 2024
Appointed Edwards, Deborah Jayne as Director
5 April 2022
Resigned Wolfenden, Sheila Marion as Director
5 April 2022
Resigned Lawson, Susannah as Director
12 June 2015
Resigned Hodge, Peter Ernst as Director
30 June 2014
Resigned Hodge, Peter Ernst as Secretary
19 January 2005
Appointed Lawson, Susannah as Director
10 March 2004
Appointed Lake, Hannah Elizabeth as Director
19 February 2004
Resigned Hodge, Janet Mary as Director
1 June 2003
Appointed Hodge, Peter Ernst as Secretary
30 May 2003
Resigned Coyle, Lynda as Secretary
1 January 2000
Appointed Coyle, Lynda as Secretary
31 December 1999
Resigned Fuller, Heather as Secretary
17 February 1992
Appointed Hodge, Peter Ernst as Director

Ownership 1 active

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

Corporate entity · Notified 15 November 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16048470
Former controllers (4)
15 November 2024
Ceased Hannah Elizabeth Lake — Owns 75–100% of shares
9 October 2016
Ceased Marion Wolfenden — Owns 25–50% of shares
9 October 2016
Ceased Peter Ernst Hodge — Right to appoint and remove directors
9 October 2016
Ceased Susannah Lawson — Right to appoint and remove directors

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£467,932
Cash
£207,752
Employees
8
Debt Ratio
15%

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £617,600 £795,618 £872,225 £670,266 £773,904 £467,932
Balance sheet detail
202520242023202220212020
Fixed Assets£156,858£168,581£69,116£49,394£52,522£52,986
Current Assets£393,415£731,470£736,181£916,765£873,406£648,050
Debtors£8,394£3,357£12,201£5,571£8,026
Cash£207,752£474,562£405,231£673,899£644,652£451,632
Creditors (< 1 year)£116,599£94,710£130,200£83,945
Net Current Assets£316,745£618,370£620,260£825,282£746,760£568,298
Net Assets£467,932£773,904£670,266£872,225£795,618£617,600

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 November 2026Confirmation statement with updates8 October 2026
30 June 2026Director's details changed
12 June 2026Registration of a charge
11 December 2025Total exemption full accounts31 March 2025
22 October 2025Registered office address changed
Show all recent filings

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