Stephen Hughes Limited

Active03128147 Private limited company
Incorporated
20 November 1995 (30 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Owned by
Accounts type
Total exemption full
Region
Wales
Address
C/o Stephen Hughes Fine Diamonds
5 The Quadrant Centre
Swansea
SA1 3QW

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 2 active

Officer details are public data from the Companies House register.

Hughes, Julie Leoine
Secretary · Appointed 15 March 2011
Director · Appointed 7 August 1996
British
Born September 1964 (62)
Officer history (4 former)
23 November 2012
Resigned Leach, Huw Mostyn as Director
15 March 2011
Appointed Hughes, Julie Leoine as Secretary
15 March 2011
Resigned Leach, Huw Mostyn as Secretary
7 August 1996
Appointed Hughes, Stephen Neil as Director
7 August 1996
Appointed Leach, Huw Mostyn as Secretary
7 August 1996
Appointed Leach, Huw Mostyn as Director
7 August 1996
Resigned Mb Secretaries Limited as Corporate Nominee Secretary
7 August 1996
Resigned Mb Incorporations Limited as Corporate Nominee Director
20 November 1995
Appointed Mb Secretaries Limited as Corporate Nominee Secretary
20 November 1995
Appointed Mb Incorporations Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 27 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company Limited By Shares
Reg. no. 12436254
Former controllers (1)
27 October 2025
Ceased Jawos (Holdings) UK Ltd — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Jawos (Holdings) UK Ltd DissolvedOwns 75–100% of shares
Stephen Hughes Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,302,371
Cash
£1,769
Debt Ratio
24%
Current Ratio
4.6x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2025 £1,780,818 £1,860,617 £1,927,621 £2,013,456 £1,783,893 £1,302,371
Balance sheet detail
202520232022202120202019
Fixed Assets£390,214£459,534£487,301£516,992£519,487£575,726
Current Assets£1,320,329£1,905,913£1,960,841£1,968,684£1,932,945£1,740,374
Debtors£74,274£370,944£369,928£330,721£217,603£58,464
Cash£1,769£150£60,576£914£133,576£51,023
Creditors (< 1 year)£287,249£430,176£341,704£455,856£459,356£425,889
Creditors (> 1 year)£65,923£96,378£37,982£62,199£92,459£69,393
Net Current Assets£1,033,080£1,475,737£1,619,137£1,512,828£1,473,589£1,314,485
Net Assets£1,302,371£1,783,893£2,013,456£1,927,621£1,860,617£1,780,818
Shareholder Funds£1,302,371£1,783,893£2,013,456£1,927,621£1,860,617£1,780,818

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 November 2025Cessation of a person with significant control
17 November 2025Confirmation statement with updates17 November 2025
14 November 2025Notification of a person with significant control
3 November 2025Total exemption full accounts30 June 2025
11 September 2025Previous accounting period extended
Show all recent filings

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