Website & contact details
- Group website
- The site of this company’s group or brand.
Whittles (Jewellers) Limited
- Incorporated
- 22 August 1980 (46 years)
- Industry
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- 32-34 Park RoadLytham St. AnnesFY8 1RE
Filing status
- Accounts due
- 30 November 2027
- Last accounts
- 28 February 2026
- Conf. stmt due
- 25 July 2027
- Last conf. stmt
- 11 July 2026
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Sturzaker, Andrew James
Secretary · Appointed 10 October 2025
Director · Appointed 21 September 2016
British
Born January 1959 (67)
Director · Appointed 21 September 2016
Also at Beaverbrooks the Jewellers Ltd · more companies
British
Born May 1975 (51)
Officer history (12 former)
17 March 2026
Resigned Blackburn, Anna as Secretary
10 October 2025
Appointed Sturzaker, Andrew James as Secretary
11 June 2024
Resigned Graham, Susan Judith as Secretary
11 June 2024
Appointed Blackburn, Anna as Secretary
1 December 2020
Resigned Valentine, Joanna Kate as Director
28 July 2020
Resigned Turner, Maureen Sandra as Secretary
28 July 2020
Appointed Graham, Susan Judith as Secretary
21 September 2016
Resigned Rhodes, Andrew James William as Director
21 September 2016
21 September 2016
8 April 2016
Resigned Bamber, Sheila Blanche as Director
23 October 2009
25 May 2005
Appointed Turner, Maureen Sandra as Secretary
25 May 2005
Resigned Rhodes, Joanna Kate as Secretary
27 September 2004
23 July 2004
Resigned Breden, Robert John as Director
23 July 2004
Appointed Rhodes, Joanna Kate as Secretary
23 July 2004
Resigned Webster, Judith as Secretary
16 March 2004
Appointed Rhodes, Andrew James William as Director
16 March 2004
Appointed Valentine, Joanna Kate as Director
16 March 2004
Appointed Bamber, Sheila Blanche as Director
12 November 2001
Appointed Breden, Robert John as Director
18 August 2001
Resigned Rhodes, Douglas Brian as Director
1 March 1995
Appointed Webster, Judith as Secretary
1 March 1995
Resigned Ward, Margaret as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 21 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 00321773
Former controllers (1)
11 December 2019
Ceased Joanna Kate Valentine — Owns 50–75% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Adlestones (Jewellers) Ltd Has significant influence or control
Lyons Jewellers Limited Owns 75–100% of shares
Whittles (Jewellers) Limited This company Owns 25–50% of shares
Financials
Balance sheet as at 28 February 2026 · dormant accounts · dormant
Balance sheet detail
| 2026 | |
|---|---|
| Debtors | £100,000 |
| Net Current Assets | £100,000 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 July 2026 | Confirmation statement with no updates | 11 July 2026 | ||
| 31 March 2026 | Accounts for a dormant company | 28 February 2026 | ||
| 17 March 2026 | Termination of appointment of a secretary | |||
| 22 October 2025 | Appointment of a secretary | |||
| 2 September 2025 | Accounts for a dormant company | 1 March 2025 |
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