Bourton-On-The-Water Goldsmiths Limited

Active03487799 Private limited company
Incorporated
2 January 1998 (28 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Controlled by
William Miles Kruger Mann
Accounts type
Unaudited abridged
Region
South West
Address
5 Southgate Street
Gloucester
GL1 1TG

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
16 January 2027
Last conf. stmt
2 January 2026

Charges

Total
5
Outstanding
5
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 24 September 2008
British
Born May 1965 (61)
Officer history (8 former)
31 January 2020
Resigned Mellor, Michael George Ernest as Director
8 May 2017
Resigned Ellis, Richard Jeremy as Director
16 November 2010
Appointed Ellis, Richard Jeremy as Director
24 September 2008
Resigned Morgan, Alan Michael as Secretary
24 September 2008
Resigned Hubbard, Roy as Director
24 September 2008
Appointed Mellor, Michael George Ernest as Director
24 September 2008
Appointed Mann, William Miles Kruger as Director
24 September 2008
Resigned Hubbard, Sue as Director
3 July 2008
Resigned Morgan, Alan Michael as Director
9 August 2006
Appointed Morgan, Alan Michael as Director
3 February 1998
Appointed Morgan, Alan Michael as Secretary
3 February 1998
Appointed Hubbard, Sue as Director
3 February 1998
Appointed Hubbard, Roy as Director
2 January 1998
Appointed Rm Registrars Limited as Corporate Nominee Secretary
2 January 1998
Resigned Rm Registrars Limited as Corporate Nominee Secretary
2 January 1998
Appointed Rm Nominees Limited as Corporate Nominee Director
2 January 1998
Resigned Rm Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 13 February 2021
Has significant influence or control
British
Born May 1965 (61)
Former controllers (1)
13 February 2021
Ceased 4M Jewellers Ltd — Owns 75–100% of shares

Financials

Net Assets
£1,143

Trend

Net Assets
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £1,476 £4,493 £14,070 £26,213 £25,046 £1,143
Balance sheet detail
202520242023202220212020
Current Assets£106,140£109,064
Debtors£89,197£91,590£106,140
Cash£109,064
Creditors (< 1 year)£69,723(£63,379)(£113,310)£2,423£1,647£107,588
Creditors (> 1 year)£18,331£38,333£87,097£75,097£100,000
Net Current Assets£19,474£63,379£113,310£89,167£104,493£1,476
Net Assets£1,143£25,046£26,213£14,070£4,493£1,476
Shareholder Funds£1,143£25,046£26,213£14,070£4,493£1,476

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 October 2026Unaudited abridged accounts31 January 2026
21 January 2026Confirmation statement with no updates2 January 2026
23 September 2025Unaudited abridged accounts31 January 2025
21 January 2025Unaudited abridged accounts31 January 2024
9 January 2025Confirmation statement with no updates2 January 2025
Show all recent filings

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