Jeffrey Walton Jewellery Limited

Active01339896 Private limited company
Incorporated
22 November 1977 (48 years)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Small
Region
Yorkshire
Address
62 Albion Street
Leeds
LS1 6AD

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
28 July 2027
Last conf. stmt
14 July 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 9 January 2026
British
Born June 2002 (24)
Director · Appointed 1 July 2013
British
Born April 1970 (56)
Director
British
Born May 1967 (59)
Officer history (7 former)
9 January 2026
Resigned Tomlinson, Debra as Director
9 January 2026
Appointed Walton, Oliver David as Director
11 March 2016
Resigned Lilley, Elaine as Director
1 July 2013
Appointed Moss, Alyson as Director
1 July 2013
Appointed Lilley, Elaine as Director
1 July 2013
Appointed Tomlinson, Debra as Director
1 July 2012
Resigned Walton, Jeffrey Harold as Director
1 July 2012
Resigned Walton, Monica Iris as Secretary
1 July 2012
Resigned Walton, Monica Iris as Director
7 January 2002
Appointed Walton, Monica Iris as Secretary
7 January 2002
Resigned England, Karen Jean as Secretary
1 February 1995
Resigned Walton, Jeffrey Harold as Secretary
1 February 1995
Appointed England, Karen Jean as Secretary

Ownership 1 active

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

Corporate entity · Notified 5 February 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 354466

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Berens & Company Limited Owns 75–100% of shares
Eaglesure Limited Owns 75–100% of shares
Inglis and Son(jewellers)limited Owns 75–100% of shares
Jeffrey Walton Jewellery Limited This company Owns 75–100% of shares
Link Jewellery Limited Owns 75–100% of shares
John Dyson & Sons Limited Owns 75–100% of shares
Saul Bercott Limited Owns 75–100% of shares
Walton (Packaging) Limited Owns 75–100% of shares
World Centre Sales Limited Owns 75–100% of shares

Filings 135

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates14 July 2026
16 March 2026Accounts for a small company30 June 2025
26 January 2026Termination of appointment of a director
23 January 2026Appointment of a director
29 July 2025Confirmation statement with no updates14 July 2025
Show all 135 filings

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