Website & contact details
- Website
The Company of Master Jewellers Limited
- Incorporated
- 27 March 1980 (46 years)
- Industry
- Agents specialized in the sale of other particular products (46180)
- Directors
- John Neville
- Accounts type
- Small
- Region
- West Midlands
- Address
- Somers House25 Somers RoadRugbyCV22 7DG
Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 17 July 2027
- Last conf. stmt
- 3 July 2026
Charges
- Total
- 5
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 3
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 1 April 2025
British
Born January 1970 (56)
Neville, John
Director · Appointed 3 July 2023
Irish
Born April 1972 (54)
Irish
Born January 1986 (40)
British
Born April 1966 (60)
British
Born May 1968 (58)
Lewis, Russell
Secretary · Appointed 1 September 2015
Officer history (35 former)
31 August 2026
2 May 2025
Resigned Cummins, Emmet Michael John as Director
1 April 2025
3 July 2023
Appointed Neville, John as Director
31 January 2023
1 January 2022
3 August 2021
1 January 2021
1 January 2021
31 December 2020
Resigned Dobson, Barrie Stephen as Director
31 December 2020
21 April 2020
Appointed Cummins, Emmet Michael John as Director
16 September 2019
Resigned Henn, Christopher John Wesley as Director
30 August 2019
Resigned Langford, Julie Elizabeth as Director
5 August 2018
Resigned Molloy, Helen Claire as Director
5 February 2018
Appointed Dobson, Barrie Stephen as Director
23 January 2018
Resigned Wong, Peter Nicholas as Director
13 June 2017
11 April 2017
Resigned Burrow, Christopher Michael as Director
15 November 2016
Appointed Langford, Julie Elizabeth as Director
15 November 2016
7 August 2016
Appointed Molloy, Helen Claire as Director
7 August 2016
7 August 2016
Appointed Wong, Peter Nicholas as Director
7 August 2016
Resigned Pass, Andrew John as Director
7 August 2016
Appointed Henn, Christopher John Wesley as Director
7 August 2016
Resigned Harris, Colin as Director
7 August 2016
7 August 2016
Appointed Burrow, Christopher Michael as Director
13 June 2016
1 September 2015
Appointed Lewis, Russell as Secretary
31 August 2015
Resigned Riley, Vanessa as Secretary
1 April 2014
31 March 2014
Resigned Brethertons Nominees Limited as Corporate Director
4 August 2013
7 November 2012
7 November 2012
7 November 2012
7 November 2012
Appointed Brethertons Nominees Limited as Corporate Director
7 November 2012
1 April 2010
Appointed Riley, Vanessa as Secretary
26 January 2010
26 January 2010
31 July 2008
Resigned Hamilton, William as Secretary
2 June 2008
Appointed Harris, Colin as Director
18 June 2007
Appointed Hamilton, William as Secretary
15 June 2007
Resigned Paterson, David as Secretary
1 April 2007
28 March 2006
Appointed Paterson, David as Secretary
16 December 2005
5 June 2005
5 June 2005
5 June 2005
5 June 2005
15 June 2003
15 June 2003
Resigned Walton, Edward Bryan as Director
10 June 2003
10 June 2002
1 September 2001
7 June 1999
7 June 1999
Resigned Davies, Brian Percy as Director
7 June 1999
Appointed Pass, Andrew John as Director
17 June 1996
Appointed Walton, Edward Bryan as Director
17 June 1996
Resigned Hogarth, Alan as Director
12 June 1995
12 June 1995
Resigned Allum, Peter Dennis as Director
14 June 1993
9 March 1993
Resigned West, Alistair John as Director
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Cash
- £2,234,209
- Profit
- (£204,356)
- Employees
- 17
- Current Ratio
- 1.4x
- Return on Equity
- -8%
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £586,044 | £546,424 | £461,149 | £278,777 | £264,827 | £276,147 |
| Current Assets | £7,284,173 | £7,849,364 | £9,222,759 | £9,102,043 | £5,570,132 | £14,888,099 |
| Debtors | £5,049,964 | £5,412,473 | £6,477,343 | £6,322,420 | £2,989,053 | £9,480,185 |
| Cash | £2,234,209 | £2,436,891 | £2,745,416 | £2,779,623 | £2,581,079 | £5,407,914 |
| Creditors (< 1 year) | £5,285,776 | £5,678,991 | £6,933,787 | £6,624,369 | £3,083,083 | £12,490,185 |
| Net Current Assets | £1,998,397 | £2,170,373 | £2,288,972 | £2,477,674 | £2,487,049 | £2,397,914 |
| Net Assets | £2,674,061 | |||||
| Shareholder Funds | £2,584,441 | £2,716,797 | £2,750,121 | £2,756,451 | £2,751,876 | £2,674,061 |
Filings 426
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 21 September 2026 | Termination of appointment of a director | |||
| 7 September 2026 | Cancellation of shares | |||
| 7 September 2026 | Purchase of own shares | |||
| 2 September 2026 | Accounts for a small company | 31 March 2026 | ||
| 21 July 2026 | Cancellation of shares |
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