Morelle Davidson (UK) Limited

Active03716720 Private limited company
Incorporated
22 February 1999 (27 years)
Industry
Wholesale of metals and metal ores (46720)
Non-specialised wholesale trade (46900)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Repair of watches, clocks and jewellery (95250)
Accounts type
Total exemption full
Region
Greater London
Address
1st Floor Gallery Court
28 Arcadia Avenue
London
N3 2FG

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 March 2027
Last conf. stmt
22 February 2026

Charges

Total
3
Outstanding
1
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 23 June 2022
British
Born March 1957 (69)
Peltin Abramov, Elisabeth Danielle
Secretary · Appointed 22 February 1999
British
Director · Appointed 22 February 1999
British
Born January 1954 (72)
Officer history (4 former)
23 June 2022
Appointed Abramov, Mordechai Morris as Director
17 May 2018
Resigned Abramov, Sylvia as Secretary
30 April 2018
Resigned Abramov, Mordechai Morris as Director
22 February 1999
Appointed Peltin Abramov, Elisabeth Danielle as Secretary
22 February 1999
Appointed Abramov, Elli as Director
22 February 1999
Appointed First Secretaries Limited as Corporate Nominee Secretary
22 February 1999
Resigned First Secretaries Limited as Corporate Nominee Secretary
22 February 1999
Appointed First Directors Limited as Corporate Nominee Director
22 February 1999
Resigned First Directors Limited as Corporate Nominee Director
22 February 1999
Appointed Abramov, Mordechai Morris as Director
22 February 1999
Appointed Abramov, Sylvia as Secretary

Ownership 2 active

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

Corporate entity · Notified 22 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 15062734
Corporate entity · Notified 22 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company Limited By Shares
Reg. no. 12464489
Former controllers (1)
22 April 2025
Ceased Abramov's Group Limited — Owns 75–100% of shares

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Bond Street Art & Antiques Ltd Owns 25–50% of shares
Elli Abramov Limited Owns 75–100% of shares
Morelle Davidson (UK) Limited This company Owns 25–50% of shares
Morelle Davidson Limited Owns 75–100% of shares
Morris Abramov Limited Owns 75–100% of shares
Morelle Davidson Jewels Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£4,790,655
Cash
£1,963,838
Profit Before Tax
£338,474
Debt Ratio
24%
Current Ratio
3.9x
Return on Equity
5%

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £2,824,625 £2,985,495 £3,603,320 £4,237,825 £4,620,717 £4,790,655
Balance sheet detail
202520242023202220212020
Fixed Assets£504,716£519,129£480,258£481,372£480,355£482,691
Current Assets£5,769,930£5,019,304£4,768,491£3,913,765£3,438,110£3,504,141
Debtors£1,048,549£905,259£1,052,895£1,028,554£466,309£842,817
Cash£1,963,838£1,219,672£1,688,394£1,032,661£1,415,632£1,492,666
Creditors (< 1 year)£1,481,850£915,575£1,008,783£789,676£930,829£1,160,066
Net Current Assets£4,288,080£4,103,729£3,759,708£3,124,089£2,507,281£2,344,075
Net Assets£4,790,655£4,620,717£4,237,825£3,603,320£2,985,495£2,824,625
Shareholder Funds£4,790,655£4,620,717£4,237,825£3,603,320£2,985,495£2,824,625

Turnover£7,038,155£3,472,035£5,191,015
Cost of Sales£6,638,204£8,045,150£7,991,912£5,688,224£2,827,628£4,132,999
Gross Profit£1,349,931£644,407£1,058,016
Admin Expenses£1,003,670£921,085£902,934£622,963£589,145£740,076
Operating Profit£785,083£199,238£417,540
Profit Before Tax£338,474£617,160£976,442£785,181£198,996£417,895
Tax£88,536£154,268£186,937£167,356£38,126£79,203
Profit for Period£249,938£462,892£789,505£617,825£160,870£338,692

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 March 2026Confirmation statement with updates22 February 2026
10 March 2026Director's details changed
22 December 2025Total exemption full accounts31 March 2025
3 September 2025Cessation of a person with significant control
3 September 2025Notification of a person with significant control
Show all recent filings

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