Elizabeth Gage Limited

Active01848389 Private limited company
Incorporated
17 September 1984 (42 years)
Industry
Manufacture of jewellery and related articles (32120)
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Joanne Rees
Elizabeth Gage
Owned by
Elizabeth Gage
Accounts type
Total exemption full
Region
Greater London
Address
5 West Halkin Street
London
SW1X 8JA

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Rees, Joanne
Director · Appointed 1 August 2017
British
Born November 1963
Gage, Elizabeth
Director
British
Born December 1937 (88)
Officer history (1 former)
1 August 2017
Appointed Rees, Joanne as Director
24 January 2014
Resigned Simpson, Zoe Caroline as Secretary

Ownership 2 active

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

Joanne Rees
Individual · Notified 1 August 2017
Has significant influence or control
British
Born November 1963
Elizabeth Gage
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
British
Born December 1937 (88)

Financials

Net Assets
£2,040,717
Cash
£698,837
Profit
£126,277
Debt Ratio
17%
Current Ratio
5.9x
Return on Equity
6%

Trend

Net Assets
£0 £2.0M £4.0M 2022 2023 2024 2025 £1,827,541 £1,900,000 £1,914,440 £2,040,717
Balance sheet detail
202520242023202220212020
Fixed Assets£16,544£20,591£24,768£29,078£22,747£26,373
Current Assets£2,440,016£2,134,997£2,263,971£1,989,454£1,813,276£1,908,243
Debtors£1,026,309£1,054,035£1,000,050£1,040,702£967,496£984,985
Cash£698,837£585,663£792,457£546,954£429,973£468,935
Creditors (< 1 year)£413,320£237,967£384,945£186,772£100,801£219,414
Net Current Assets£2,026,696£1,897,030£1,879,026£1,802,682£1,712,475£1,688,829
Net Assets£2,040,717£1,914,440£1,900,000£1,827,541
Shareholder Funds£2,040,717£1,914,440£1,900,000£1,827,541£1,735,222£1,715,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 August 2026Total exemption full accounts30 April 2026
14 October 2025Total exemption full accounts30 April 2025
25 September 2025Confirmation statement with updates20 September 2025
23 October 2024Total exemption full accounts30 April 2024
24 September 2024Confirmation statement with updates20 September 2024
Show all recent filings

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