Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 March 2027
- Last conf. stmt
- 6 March 2026
Eternity Jewellery Limited
- Incorporated
- 12 March 1999 (27 years)
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Directors
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Hatton PlaceLondonEC1N 8RU
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
British
Born July 1962 (64)
Officer history (2 former)
20 March 2025
12 March 1999
12 March 1999
12 March 1999
12 March 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 March 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Limited Company
Reg. no. 16323327
Holdings 1
Companies where Eternity Jewellery Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
27 March 2025
Ceased Denise Kay — Owns 25–50% of shares
27 March 2025
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £849,767
- Cash
- £453,129
- Debt Ratio
- 35%
- Current Ratio
- 3.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £49,862 | £347,938 | £324,362 | £34,422 | £40,882 |
| Current Assets | £1,256,459 | £1,633,101 | £1,543,171 | £2,020,975 | £2,218,548 |
| Debtors | £192,098 | £594,535 | £582,122 | £903,075 | £548,232 |
| Cash | £453,129 | £447,238 | £429,049 | £612,900 | £1,152,216 |
| Creditors (< 1 year) | £318,887 | £551,991 | £758,173 | £871,142 | |
| Creditors (> 1 year) | £125,202 | £180,448 | £0 | ||
| Net Current Assets | £937,572 | £1,081,110 | £880,031 | £1,262,802 | £1,347,406 |
| Net Assets | £849,767 | £1,233,823 | £1,204,393 | ||
| Shareholder Funds | £849,767 | £1,233,823 | £1,297,224 | £1,388,288 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 April 2026 | Confirmation statement with updates | 6 March 2026 | ||
| 27 November 2025 | Total exemption full accounts | 31 March 2025 | ||
| 3 April 2025 | Memorandum and Articles of Association | |||
| 3 April 2025 | Resolutions | |||
| 28 March 2025 | Termination of appointment of a secretary |
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