Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Cellini (Pearls) Limited
- Incorporated
- 3 November 1982 (44 years)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Directors
- Jack Walter Robert BainbridgeAdam Sean Padraig Latimer Harvey
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- 4Rose CrescentCambridge.CB2 3LL
Charges
- Total
- 4
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 3
Officers 2 active
Officer details are public data from the Companies House register.
Bainbridge, Jack Walter Robert
Director · Appointed 1 January 2020
British
Born September 1992 (34)
Harvey, Adam Sean Padraig Latimer
Director · Appointed 1 January 2020
British
Born September 1987 (39)
Officer history (6 former)
5 September 2024
Resigned Carter-Andrews, Howard Lewis as Director
1 January 2024
Resigned Denunzio, Antonio as Director
12 October 2020
Resigned Hering, Peter John as Secretary
12 October 2020
Resigned Hering, Peter John as Director
1 January 2020
Appointed Bainbridge, Jack Walter Robert as Director
1 January 2020
Appointed Harvey, Adam Sean Padraig Latimer as Director
30 January 2008
Resigned Carter, John as Director
1 April 2000
Appointed Carter-Andrews, Howard Lewis as Director
1 August 1998
Appointed Denunzio, Antonio as Director
6 November 1993
Appointed Hering, Peter John as Secretary
12 July 1993
1 April 1993
Appointed Hering, Peter John as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 06433109
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Cellini (Pearls) Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,841,397
- Cash
- £499,603
- Employees
- 17
- Debt Ratio
- 8%
- Current Ratio
- 12.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | |
|---|---|---|---|---|
| Fixed Assets | £101,073 | £85,150 | £39,678 | £32,434 |
| Current Assets | £2,996,003 | £2,589,748 | £2,877,080 | £3,085,128 |
| Debtors | £1,347,946 | £1,388,569 | £1,471,474 | £1,689,047 |
| Cash | £499,603 | £339,678 | £693,665 | £762,013 |
| Creditors (< 1 year) | £233,249 | £167,305 | £165,455 | £203,059 |
| Net Current Assets | £2,762,754 | £2,422,443 | £2,711,625 | £2,882,069 |
| Net Assets | £2,841,397 | £2,487,289 | £2,742,278 | £2,907,041 |
| Shareholder Funds | £2,841,397 | £2,487,289 | £2,742,278 | £2,907,041 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 6 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 8 October 2025 | Total exemption full accounts | 31 March 2025 | ||
| 10 January 2025 | Confirmation statement with no updates | 30 December 2024 | ||
| 10 September 2024 | Total exemption full accounts | 31 March 2024 | ||
| 6 September 2024 | Termination of appointment of a director |
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