Cranbrook (Jewellers) Ltd

Active02401859 Private limited company
Incorporated
7 July 1989 (37 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Other credit granting n.e.c. (64929)
Accounts type
Full
Region
East Midlands
Address
8 Haymarket
Leicester
LE1 3GD

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
10 July 2027
Last conf. stmt
26 June 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 March 1996
British
Born November 1957
Officer history (6 former)
6 April 2008
Resigned Wightman, Andrew Jonathan as Secretary
15 May 2003
Appointed Wightman, Andrew Jonathan as Secretary
15 May 2003
Resigned Callcut, Sandra as Secretary
30 November 1997
Resigned Gardner, George as Secretary
4 March 1996
Appointed Hunnisett, Richard Samuel as Director
31 January 1995
Resigned Hunnisett, Doreen as Director
15 March 1993
Appointed Gardner, George as Secretary
15 March 1993
Resigned Callcut, Sandra as Secretary
15 February 1993
Resigned Hunnisett, Richard Samuel as Director

Ownership 1 active

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

Corporate entity · Notified 6 November 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11562390
Former controllers (1)
6 November 2019
Ceased Richard Samuel Hunnisett — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Cranbrook (Estates) Limited Owns 75–100% of shares
Cranbrook (Jewellers) Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Full accounts31 January 2026
26 June 2026Confirmation statement with updates26 June 2026
21 October 2025Full accounts31 January 2025
9 July 2025Confirmation statement with no updates5 July 2025
23 October 2024Full accounts31 January 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Leicester →

Explore the largest companies

Largest retail companies in the UK →Largest companies in Leicester, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?