Buckley Jewellery Limited

Active02343583 Private limited company
Incorporated
6 February 1989 (37 years)
Industry
Wholesale of watches and jewellery (46480)
Directors
Adrian James Ludbrook Buckley
Owned by
Adrian James Ludbrook Buckley
Accounts type
Total exemption full
Region
Yorkshire
Address
Unit 713B Street 3
Thorp Arch Estate
Wetherby
LS23 7FF

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
8 May 2027
Last conf. stmt
24 April 2026

Charges

Total
6
Outstanding
1
Part satisfied
1
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Buckley, Adrian James Ludbrook
Director
British
Born June 1962 (64)
Officer history (29 former)
19 December 2024
Resigned Peacock, William Eric, Sir as Director
28 May 2020
Resigned Stubbs, Hayley May as Secretary
22 May 2020
Resigned Sanderson, Russell Brian as Director
5 April 2020
Resigned Lenihan, Christina Verity as Director
30 January 2020
Resigned Francis, Mark Jonathan as Secretary
30 January 2020
Appointed Stubbs, Hayley May as Secretary
3 June 2019
Appointed Sanderson, Russell Brian as Director
16 January 2019
Resigned Buckley, Rachel Elizabeth as Director
15 January 2016
Resigned Thompson, Neil James as Director
2 January 2014
Appointed Lenihan, Christina Verity as Director
15 May 2013
Resigned Henderson, Alastair Stuart as Secretary
15 May 2013
Appointed Francis, Mark Jonathan as Secretary
21 July 2010
Appointed Buckley, Rachel Elizabeth as Director
18 August 2009
Appointed Thompson, Neil James as Director
10 June 2009
Resigned Thompson, Neil James as Director
15 May 2009
Appointed Henderson, Alastair Stuart as Secretary
13 May 2009
Resigned Myers, Nigel as Secretary
13 May 2009
Resigned Myers, Nigel as Director
31 January 2009
Resigned Naghten, Jackie as Director
25 April 2008
Resigned Mcbain, Kathleen as Director
17 December 2007
Appointed Mcbain, Kathleen as Director
30 July 2007
Resigned Benson, Kerry Michael as Director
15 June 2007
Resigned Henderson, Alastair Stuart as Secretary
15 June 2007
Appointed Naghten, Jackie as Director
15 June 2007
Appointed Myers, Nigel as Director
15 June 2007
Appointed Myers, Nigel as Secretary
11 May 2007
Appointed Peacock, William Eric, Sir as Director
16 April 2007
Appointed Henderson, Alastair Stuart as Secretary
30 March 2007
Resigned Steele, Richard John as Director
30 March 2007
Resigned Potter, Iain Victor as Secretary
30 March 2007
Resigned Potter, Iain Victor as Director
30 March 2007
Resigned Henderson, Alastair Stuart as Director
30 June 2006
Appointed Thompson, Neil James as Director
21 June 2006
Resigned Houlton, Paul Adrian as Secretary
21 June 2006
Resigned Houlton, Paul Adrian as Director
21 June 2006
Appointed Potter, Iain Victor as Director
21 June 2006
Appointed Potter, Iain Victor as Secretary
13 August 2004
Resigned Webster, Gary John as Director
13 April 2004
Appointed Benson, Kerry Michael as Director
21 November 2003
Appointed Houlton, Paul Adrian as Director
12 July 2002
Resigned Walker, Mark as Director
30 May 2002
Appointed Henderson, Alastair Stuart as Director
10 April 2001
Appointed Houlton, Paul Adrian as Secretary
4 November 2000
Resigned Carrick, Michael Ian as Secretary
5 April 2000
Resigned Latham, Ian Alfred as Director
1 January 2000
Appointed Webster, Gary John as Director
1 December 1999
Appointed Walker, Mark as Director
10 December 1998
Appointed Steele, Richard John as Director
10 December 1998
Resigned Buckley, Alan as Director
10 December 1998
Resigned Buckley, Joan Brenda as Director
2 September 1996
Appointed Latham, Ian Alfred as Director
2 September 1996
Appointed Carrick, Michael Ian as Secretary
1 September 1996
Resigned Buckley, Joan Brenda as Secretary
25 September 1995
Appointed Buckley, Alan as Director
21 March 1994
Resigned Buckley, Alan as Director

Ownership 1 active

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

Adrian James Ludbrook Buckley
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1962 (64)
Former controllers (1)
16 January 2019
Ceased Rachel Elizabeth Buckley — Owns 25–50% of shares

Financials

Cash
£234,744
Employees
11
Current Ratio
3.5x

Trend

Shareholder Funds
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,974,496 £2,227,958 £708,227 £826,950 £1,016,252 £877,031
Balance sheet detail
202520242023202220212020
Fixed Assets£7,663£7,093£1,701£16,963£83,030£183,803
Current Assets£1,211,816£2,007,728£1,712,957£1,599,782£3,532,130£2,863,258
Debtors£779,239£1,194,309£658,182£570,332£1,991,165£1,326,215
Cash£234,744£456,230£652,210£719,304£908,016£326,152
Creditors (< 1 year)£342,448£998,569£887,708£908,518£1,384,315£1,053,360
Net Current Assets£869,368£1,009,159£825,249£691,264£2,147,815£1,809,898
Net Assets£708,227£2,227,958£1,974,496
Shareholder Funds£877,031£1,016,252£826,950£708,227£2,227,958£1,974,496

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 October 2026Total exemption full accounts31 January 2026
5 May 2026Confirmation statement with updates24 April 2026
3 November 2025Insolvency filing
3 November 2025Share capital filing
3 November 2025Statement of capital
Show all recent filings

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