Watch Gems Limited

Active01978897 Private limited company
Incorporated
17 January 1986 (40 years)
Previously known as
Rockc Gems Limited (until 7 April 2017)
L. Woolley Jewellers Limited (until 28 December 2011)
L. Woolley (1986) Limited (until 12 February 1986)
Earlier: Rollmills Limited
Industry
Manufacture of jewellery and related articles (32120)
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Accounts type
Total exemption full
Region
West Midlands
Address
32-46 Branston Street
Birmingham
B18 6BP

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 November 2027
Last conf. stmt
27 October 2026

Charges

Total
6
Outstanding
1
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 3 February 2004
British
Director · Appointed 1 November 2001
British
Born March 1972 (54)
Officer history (8 former)
16 November 2006
Resigned Millard, Edward Phillip as Director
25 May 2004
Appointed Millard, Edward Phillip as Director
3 February 2004
Resigned Millard, Michael Royston as Director
3 February 2004
Resigned Millard, Edward Phillip as Secretary
3 February 2004
Appointed Doyle, Jane as Secretary
12 April 2003
Appointed Millard, Michael Royston as Director
1 November 2001
Appointed Millard, Dean Vedal as Director
1 November 2001
Appointed Millard, Edward Phillip as Secretary
1 November 2001
Resigned Millard, Michael Royston as Director
1 November 2000
Resigned Millard, Margaret Jean as Secretary
21 December 1999
Appointed Millard, Michael Royston as Director
21 December 1999
Resigned Millard, Dean Vedal as Director
23 February 1999
Appointed Millard, Margaret Jean as Secretary
23 February 1999
Appointed Millard, Dean Vedal as Director
23 February 1999
Resigned Millard, Dean Vedal as Secretary
23 February 1999
Resigned Millard, Margaret Jean as Director

Ownership 1 active

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

Corporate entity · Notified 10 December 2020
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited
Reg. no. 12453133
Former controllers (1)
10 December 2020
Ceased Cleardale Limited — Owns 75–100% of shares (as a firm)

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cleardale Limited Owns 75–100% of shares (as a firm)
Gold Centre Jewellers Ltd Owns 75–100% of shares
Rockc&Co Ltd In liquidationOwns 75–100% of shares
Watch Gems Limited This company Owns 75–100% of shares (as a firm)

Financials

Balance sheet as at 31 January 2026 · total exemption full accounts

Net Assets
£31,629
Cash
£11,369
Current Ratio
1.2x

Trend

Net Assets
(£50k) £0 £50k £100k 2021 2022 2023 2024 2025 2026 (£15,646) £295 (£39,094) £8,577 £64,134 £31,629
Balance sheet detail
2026202520242023202220212020
Current Assets£195,572£181,911£73,014£45,329£138,727£48,517£88,238
Debtors£184,203£179,592£67,754£42,343£135,685£45,458£74,367
Cash£11,369£2,319£5,260£2,986£3,042£3,059£13,871
Creditors (< 1 year)£163,943£113,866£51,140£61,740£105,848£14,163£78,114
Creditors (> 1 year)£0£3,911£13,297£22,683£32,584£50,000
Net Current Assets£31,629£68,045£21,874(£16,411)£32,879£34,354£10,124
Net Assets£31,629£64,134£8,577(£39,094)£295(£15,646)
Shareholder Funds£31,629£64,134£8,577(£39,094)£295(£15,646)£10,124

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Confirmation statement with no updates27 October 2026
20 July 2026Registered office address changed
26 May 2026Total exemption full accounts31 January 2026
27 October 2025Confirmation statement with no updates27 October 2025
1 May 2025Total exemption full accounts31 January 2025
Show all recent filings

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