Jewelultra Limited

Active02732994 Private limited company
Incorporated
21 July 1992 (34 years)
Industry
Manufacture of other chemical products n.e.c. (20590)
Directors
Lance Boseley
Accounts type
Unaudited abridged
Region
South East
Address
Diamondbrite House Ewell Lane
West Farleigh
Maidstone
ME15 0NG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 August 2027
Last conf. stmt
21 July 2026

Charges

Total
7
Outstanding
0
Part satisfied
0
Satisfied
7

Officers 3 active

Officer details are public data from the Companies House register.

Boseley, Lance
Director · Appointed 1 April 2017
British
Born December 1963 (62)
Director · Appointed 1 April 2000
British
Born August 1936 (90)
Secretary · Appointed 1 April 2000
British
Officer history (10 former)
1 April 2017
Appointed Boseley, Lance as Director
1 October 2013
Resigned Boseley, Justin as Director
30 November 2012
Resigned Boseley, Lance as Director
6 April 2004
Resigned Boseley, Christine Lesley as Director
6 April 2004
Appointed Boseley, Lance as Director
6 April 2004
Appointed Boseley, Justin as Director
1 April 2000
Resigned Harper Morris Limited as Corporate Secretary
1 April 2000
Appointed Boseley, John William as Secretary
1 April 2000
Appointed Boseley, John William as Director
1 May 1998
Resigned Boseley, John William as Director
1 May 1998
Appointed Boseley, Christine Lesley as Director
31 March 1998
Resigned Boseley, Justin Mark as Secretary
31 March 1998
Appointed Harper Morris Limited as Corporate Secretary
31 March 1998
Resigned Boseley, Justin Mark as Director
9 March 1998
Appointed Boseley, John William as Director
9 March 1998
Resigned Soszynski, Anne Marie as Director
2 August 1993
Appointed Boseley, Justin Mark as Director
28 July 1992
Appointed Soszynski, Anne Marie as Director
28 July 1992
Appointed Boseley, Justin Mark as Secretary
28 July 1992
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
28 July 1992
Resigned Instant Companies Limited as Corporate Nominee Director
21 July 1992
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
21 July 1992
Appointed Instant Companies Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1936 (90)
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03513423

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Jewelultra Limited This company Owns 75–100% of shares
Jewelultra Trading Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£7,236,132
Cash
£1,925,279
Employees
36
Debt Ratio
19%
Current Ratio
2.9x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,133,168 £5,822,036 £5,881,997 £6,214,452 £6,713,709 £7,236,132
Balance sheet detail
202520242023202220212020
Fixed Assets£4,067,410£3,114,973£3,123,436£2,480,246£2,509,809£2,988,286
Current Assets£4,873,403£5,084,161£4,777,096£4,809,084£4,309,561£4,467,618
Debtors£1,978,823£1,841,873£1,991,302£1,686,909£1,516,495£2,269,376
Cash£1,925,279£2,397,118£1,832,152£2,320,441£1,969,332£1,420,347
Creditors (< 1 year)£1,661,614£1,433,545£1,635,491£1,380,029£963,106£1,281,882
Net Current Assets£3,211,789£3,650,616£3,141,605£3,429,055£3,346,455£3,185,736
Net Assets£7,236,132£6,713,709£6,214,452£5,881,997£5,822,036£6,133,168
Shareholder Funds£7,236,132£6,713,709£6,214,452£5,881,997£5,822,036£6,133,168

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 August 2026Confirmation statement with no updates21 July 2026
30 December 2025Unaudited abridged accounts31 March 2025
8 August 2025Confirmation statement with no updates21 July 2025
20 March 2025Unaudited abridged accounts31 March 2024
3 August 2024Confirmation statement with no updates21 July 2024
Show all recent filings

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