Jewelultra Holdings Limited

Active03513423 Private limited company
Incorporated
19 February 1998 (28 years)
Industry
Activities of head offices (70100)
Non-trading company (74990)
Owned by
John William 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
5 March 2027
Last conf. stmt
19 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2000
British
Born August 1936 (90)
Officer history (8 former)
30 November 2012
Resigned Boseley, John William as Secretary
30 November 2012
Resigned Boseley, Lance William as Director
6 April 2005
Appointed Boseley, Lance William as Director
6 April 2005
Resigned Boseley, Christine Lesley as Director
1 April 2000
Resigned Harper Morris Ltd as Corporate Secretary
1 April 2000
Appointed Boseley, John William as Director
1 April 2000
Appointed Boseley, John William as Secretary
1 May 1998
Resigned Boseley, John William as Director
24 February 1998
Appointed Boseley, John William as Director
24 February 1998
Appointed Harper Morris Ltd as Corporate Secretary
24 February 1998
Appointed Boseley, Christine Lesley as Director
24 February 1998
Resigned Dwyer, Daniel John as Nominee Secretary
24 February 1998
Resigned Doyle, Betty June as Nominee Director
24 February 1998
Resigned Dwyer, Daniel John as Nominee Director
19 February 1998
Appointed Dwyer, Daniel John as Nominee Secretary
19 February 1998
Appointed Doyle, Betty June as Nominee Director
19 February 1998
Appointed Dwyer, Daniel John as Nominee 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
British
Born August 1936 (90)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Jewelultra Holdings Limited This company
Jewelultra Limited 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
£5,788
Employees
1

Trend

Net Assets
£0 £5k £10k 2020 2021 2022 2023 2024 2025 £5,788 £5,788 £5,788 £5,788 £5,788 £5,788
Balance sheet detail
202520242023202220212020
Fixed Assets£507,337£507,337£507,337£507,337£507,337£507,337
Creditors (< 1 year)£501,549£501,549£501,549£501,549£501,549£501,549
Net Current Assets(£501,549)(£501,549)(£501,549)(£501,549)(£501,549)(£501,549)
Net Assets£5,788£5,788£5,788£5,788£5,788£5,788
Shareholder Funds£5,788£5,788£5,788£5,788£5,788£5,788

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with no updates19 February 2026
30 December 2025Unaudited abridged accounts31 March 2025
20 March 2025Unaudited abridged accounts31 March 2024
10 March 2025Confirmation statement with no updates19 February 2025
4 March 2024Confirmation statement with no updates19 February 2024
Show all recent filings

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