Eternity (UK) Limited

Active03710408 Private limited company
Incorporated
9 February 1999 (27 years)
Industry
Manufacture of jewellery and related articles (32120)
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Laurence Richard Beckman
Owned by
Tracey Beckman
Laurence Richard Beckman
Accounts type
Total exemption full
Region
Greater London
Address
106 Hatton Garden
London
EC1N 8LY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 February 2027
Last conf. stmt
22 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Beckman, Tracey
Secretary · Appointed 23 February 1999
British
Beckman, Laurence Richard
Director · Appointed 18 February 1999
British
Born July 1957 (69)
Officer history (2 former)
15 March 1999
Resigned Nominee (Secretary) Services Limited as Corporate Nominee Secretary
15 March 1999
Resigned Nominee (Director) Services Limited as Corporate Director
23 February 1999
Appointed Beckman, Tracey as Secretary
18 February 1999
Appointed Beckman, Laurence Richard as Director
9 February 1999
Appointed Nominee (Secretary) Services Limited as Corporate Nominee Secretary
9 February 1999
Appointed Nominee (Director) Services Limited as Corporate Director

Ownership 2 active

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

Tracey Beckman
Individual · Notified 3 March 2023
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1959 (67)
Laurence Richard Beckman
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1957 (69)

Financials

Net Assets
£475,306
Cash
£191
Debt Ratio
34%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £685,601 £645,104 £615,974 £565,237 £519,426 £475,306
Balance sheet detail
202420232022202120202019
Fixed Assets£33,695£44,651£59,122£6,051£5,819£6,931
Current Assets£682,682£776,582£820,425£810,180£830,358£852,228
Debtors£20,031£21,656£27,029£17,492£18,132£42,822
Cash£191£25£1,267£6,456£10,308£9,043
Creditors (< 1 year)£195,250£236,374£229,045£166,740£147,842£176,007
Creditors (> 1 year)£38,880£57,552£76,225£35,000£45,276
Net Current Assets£487,432£540,208£591,380£643,440£682,516£676,221
Net Assets£475,306£519,426£565,237£615,974£645,104£685,601
Shareholder Funds£475,306£519,426£565,237£615,974£645,104£685,601

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2026Total exemption full accounts31 December 2025
26 January 2026Confirmation statement with no updates22 January 2026
10 September 2025Total exemption full accounts31 December 2024
29 January 2025Confirmation statement with no updates22 January 2025
30 September 2024Total exemption full accounts31 December 2023
Show all recent filings

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?