Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Ciro Pearls Limited
- Incorporated
- 15 December 1998 (27 years)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Owned by
- John Hardy Shannon
- Accounts type
- Total exemption full
- Region
- South East
- Address
- 8 Wingbury CourtyardWingraveAylesburyHP22 4LW
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
British
Born September 1961 (65)
Reiter, Stefenie Cara
Secretary · Appointed 26 October 2022
Director · Appointed 15 December 1998
Also at Ciro (London) Limited · more companies
British
Born July 1950 (76)
Officer history (4 former)
1 November 2022
26 October 2022
Appointed Reiter, Stefenie Cara as Secretary
26 October 2022
Resigned Hippisley Cox, Jeffrey Denis as Secretary
20 August 2001
Appointed Hippisley Cox, Jeffrey Denis as Secretary
20 August 2001
15 December 1998
15 December 1998
15 December 1998
15 December 1998
15 December 1998
15 December 1998
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
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1950 (76)
Holdings 1
Companies where Ciro Pearls Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
4 January 2023
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- (£307,384)
- Cash
- £607,533
- Employees
- 7
- Current Ratio
- 0.8x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £45,777 | £658,254 | £675,658 | £609,302 | £607,390 | £607,941 |
| Current Assets | £803,702 | £1,156,416 | £666,339 | £246,534 | £111,187 | £1,121,530 |
| Debtors | £26,199 | £33,643 | £54,859 | £67,990 | £12,414 | £86,319 |
| Cash | £607,533 | £953,781 | £470,147 | £89,511 | £44,954 | £713,549 |
| Creditors (< 1 year) | £1,007,438 | £855,941 | £576,215 | £1,010,714 | £864,124 | £843,015 |
| Creditors (> 1 year) | £745,424 | £745,426 | ||||
| Net Current Assets | (£203,736) | £300,475 | £90,124 | (£764,180) | (£752,937) | £278,515 |
| Net Assets | (£307,384) | £213,305 | £20,356 | (£154,878) | (£145,547) | £886,456 |
| Shareholder Funds | (£307,384) | £213,305 | £20,356 | (£154,878) | (£145,547) | £886,456 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 19 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 7 April 2026 | Confirmation statement with updates | 1 April 2026 | ||
| 4 April 2026 | Change of details for a person with significant control | |||
| 2 April 2026 | Director's details changed | |||
| 21 May 2025 | Total exemption full accounts | 30 September 2024 |
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