Essential Jewellery Ltd

Active03453283 Private limited company
Incorporated
21 October 1997 (29 years)
Previously known as
Glassbird Limited (until 18 March 2026)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Lydia Grace Andrew
Clare Louise Andrew
Owned by
Christopher Richard Hooper
Lydia Grace Andrew
Accounts type
Dormant
Region
South East
Address
Dragons
69 Chilbolton Avenue
Winchester
SO22 5HJ

Filing status

Accounts due
31 January 2028
Last accounts
31 October 2025
Conf. stmt due
14 May 2027
Last conf. stmt
30 April 2026

Officers 5 active

Officer details are public data from the Companies House register.

Andrew, Lydia Grace
Director · Appointed 24 March 2026
British
Born April 1997 (29)
Director · Appointed 24 March 2026
British
Born October 1992 (34)
Andrew, John Martin
Secretary · Appointed 24 October 1997
British
Andrew, Clare Louise
Director · Appointed 24 October 1997
British
Born August 1958 (68)
Andrew, John Martin
Director · Appointed 24 October 1997
British
Born March 1956 (70)
Officer history (2 former)
24 March 2026
Appointed Andrew, Lydia Grace as Director
24 March 2026
Appointed Hooper, Christopher Richard as Director
24 October 1997
Appointed Andrew, John Martin as Secretary
24 October 1997
Appointed Andrew, Clare Louise as Director
24 October 1997
Appointed Andrew, John Martin as Director
24 October 1997
Resigned Wing, Clifford Donald as Secretary
24 October 1997
Resigned Bonusworth Limited as Corporate Director
21 October 1997
Appointed Wing, Clifford Donald as Secretary
21 October 1997
Appointed Bonusworth Limited as Corporate Director

Ownership 2 active

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

Individual · Notified 30 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born October 1992 (34)
Lydia Grace Andrew
Individual · Notified 30 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1997 (29)
Former controllers (2)
30 April 2026
Ceased John Martin Andrew — Owns 25–50% of shares
30 April 2026
Ceased Clare Louise Andrew — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2025 · dormant accounts · dormant

Net Assets
£2

Trend

Net Assets
£0 £1 £2 2019 2020 2021 2022 2023 2024 2025 £2 £2 £2 £2 £2 £2 £2
Balance sheet detail
2025202420232022202120202019
Net Assets£2£2£2£2£2£2£2
Shareholder Funds£2£2£2£2£2£2£2

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 July 2026Accounts for a dormant company31 October 2025
27 May 2026Memorandum and Articles of Association
27 May 2026Confirmation statement with updates30 April 2026
27 May 2026Resolutions
27 May 2026Resolutions
Show all recent filings

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