David Morris International Limited

Active02630165 Private limited company
Incorporated
12 July 1991 (35 years)
Industry
Manufacture of jewellery and related articles (32120)
Retail sale of watches and jewellery in specialised stores (47770)
Owned by
Jeremy Lee Morris
Accounts type
Group
Region
Greater London
Address
180 New Bond Street
London
W1S 4RL

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
16 July 2027
Last conf. stmt
2 July 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 21 April 2008
British
Born November 1969
Secretary · Appointed 6 March 2007
British
Director
British
Born November 1961
Officer history (32 former)
22 August 2024
Resigned Almabrouk, Suhaib as Director
7 September 2022
Resigned Zaidan, Ayman Ahmad Mohammed as Director
1 April 2021
Appointed Zaidan, Ayman Ahmad Mohammed as Director
8 February 2021
Appointed Almabrouk, Suhaib as Director
28 July 2020
Resigned Joudeh, Helal as Director
30 September 2019
Resigned Alobaidli, Ali Mohammed as Director
28 March 2019
Appointed Joudeh, Helal as Director
25 March 2019
Resigned Strachan, Scott Samuel as Director
9 October 2018
Resigned Otero, Marie Jesus as Director
24 April 2018
Appointed Alobaidli, Ali Mohammed as Director
1 March 2018
Resigned Abousaleh, Ali as Director
22 June 2017
Resigned Freedman, Cyril Winston as Director
23 February 2017
Appointed Otero, Marie Jesus as Director
23 February 2017
Resigned Holbech, William Henry as Director
8 January 2015
Resigned Shabib, Tareq Adnan Amin as Director
1 August 2014
Appointed Abousaleh, Ali as Director
2 June 2014
Appointed Strachan, Scott Samuel as Director
2 June 2014
Appointed Shabib, Tareq Adnan Amin as Director
16 January 2014
Resigned Saastad, Barclay Joel as Director
7 February 2012
Appointed Saastad, Barclay Joel as Director
7 February 2012
Resigned Morris, David as Director
7 February 2012
Resigned Morris, Suzette as Director
21 April 2008
Appointed Holbech, William Henry as Director
21 April 2008
Appointed Pond, Wayne Donald as Director
31 May 2007
Resigned Simonds, Rebecca Kate as Director
6 March 2007
Resigned Simonds, Rebecca Kate as Secretary
6 March 2007
Appointed Pond, Wayne Donald as Secretary
21 July 2005
Resigned Bodle, Simon Philip as Director
31 January 2005
Resigned Rosenberg, Ian David as Director
27 February 2004
Appointed Simonds, Rebecca Kate as Director
27 February 2004
Resigned Wootton, Geoffrey as Secretary
27 February 2004
Appointed Freedman, Cyril Winston as Director
27 February 2004
Appointed Simonds, Rebecca Kate as Secretary
27 February 2004
Appointed Bodle, Simon Philip as Director
1 July 2003
Resigned Hukuda, Takashi as Director
1 July 2003
Resigned Masuyama, Keiichiro as Director
1 July 2003
Resigned Tanaka, Masaru M Janakay as Director
1 July 2003
Resigned Wakejima, Naohiko as Director
1 July 2003
Resigned Yamaguchi, Koshi as Director
1 July 2003
Resigned Nakahara, Norio as Director
13 May 2002
Appointed Wakejima, Naohiko as Director
13 May 2002
Resigned Obayashi, Kozo as Director
13 May 2002
Resigned Ohashi, Wataru as Director
13 May 2002
Appointed Tanaka, Masaru M Janakay as Director
13 May 2002
Resigned Matsumoto, Hiroyuki as Director
13 May 2002
Appointed Hukuda, Takashi as Director
31 January 1999
Resigned Leyens, Richard as Director
31 October 1998
Appointed Yamaguchi, Koshi as Director
31 October 1998
Appointed Obayashi, Kozo as Director
31 October 1998
Appointed Matsumoto, Hiroyuki as Director
31 October 1998
Appointed Nakahara, Norio as Director
11 November 1997
Appointed Leyens, Richard as Director
7 November 1997
Appointed Masuyama, Keiichiro as Director
7 November 1997
Resigned Nagata, Yoshihiko as Director
28 June 1996
Resigned Morris, Andrew as Director
24 February 1994
Appointed Morris, Andrew as Director
31 October 1992
Appointed Wootton, Geoffrey as Secretary
31 October 1992
Resigned Ashken, Richard Lawrence as Director
31 October 1992
Resigned Ashken, Richard Lawrence as Secretary
22 July 1992
Appointed Rosenberg, Ian David as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1961

Holdings 2

Companies where David Morris International Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 December 2024 · group accounts

Cash
£30,322,462
Profit
(£10,848,947)
Current Ratio
1.1x
Return on Equity
-71%

Trend

Shareholder Funds
£0 £20.0M £40.0M £60.0M 2023 2024 £44,344,325 £15,195,378
Balance sheet detail
20242023
Fixed Assets£1,315,908£1,310,596
Current Assets£130,756,769£102,589,236
Debtors£17,571,763£17,057,975
Cash£30,322,462£11,255,964
Creditors (< 1 year)£116,877,299£59,555,507
Net Current Assets£13,879,470
Shareholder Funds£15,195,378£44,344,325

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 July 2026Confirmation statement with no updates2 July 2026
3 June 2026Change of details for a person with significant control
20 February 2026Group of companies' accounts31 December 2024
18 February 2026Satisfaction of a charge in full
19 August 2025Confirmation statement with no updates12 July 2025
Show all recent filings

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