Stephen Webster Limited

Active03738018 Private limited company
Incorporated
22 March 1999 (27 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Accounts type
Full
Region
Greater London
Address
24 Albemarle Street
London
W1S 4HT

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 1 November 2016
Australian,American
Born August 1978 (48)
Director · Appointed 30 March 1999
British
Born August 1959 (67)
Officer history (11 former)
1 March 2018
Resigned Webster, David as Director
1 March 2018
Resigned Webster, David as Secretary
28 February 2017
Resigned Renwick, Ed as Director
1 November 2016
Appointed Bond, Stephanie Liquori as Director
5 November 2010
Resigned Patel, Harshad as Director
28 September 2009
Resigned Wichser, Robert J as Director
8 April 2009
Appointed Patel, Harshad as Director
4 April 2009
Appointed Renwick, Ed as Director
4 April 2009
Appointed Wichser, Robert J as Director
15 June 2008
Resigned Hayashi-Leymarie, Shiryo as Director
20 May 2006
Appointed Hayashi-Leymarie, Shiryo as Director
31 December 2004
3 October 2001
15 January 2001
Resigned Hamme, Gordon Daniel as Director
1 June 1999
Appointed Hamme, Gordon Daniel as Director
1 June 1999
Appointed Webster, David as Secretary
1 June 1999
Appointed Webster, David as Director
1 June 1999
Resigned Chumas, Amanda Jane Melanie as Secretary
30 March 1999
Appointed Webster, Stephen as Director
30 March 1999
Appointed Chumas, Amanda Jane Melanie as Secretary
30 March 1999
Resigned Brighton Secretary Limited as Corporate Nominee Secretary
30 March 1999
Resigned Brighton Director Limited as Corporate Nominee Director
22 March 1999
Appointed Brighton Secretary Limited as Corporate Nominee Secretary
22 March 1999
Appointed Brighton Director Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 05724619

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Garrard (UK) Group Limited Owns 75–100% of shares
Garrard Holdings Limited Owns 75–100% of shares
Garrard & Co.Limited Owns 75–100% of shares
Stephen Webster Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
(£23,030,454)
Cash
£783,141
Profit Before Tax
(£2,246,253)
Employees
17
Debt Ratio
776%
Current Ratio
0.1x

Trend

Net Assets
(£40.0M) (£20.0M) £0 2023 2024 2025 (£13,958,492) (£20,784,201) (£23,030,454)
Balance sheet detail
202520242023
Fixed Assets£304,893£230,031£300,520
Current Assets£3,103,653£3,257,311£3,638,534
Debtors£241,572£272,647£1,074,406
Cash£783,141£647,560£360,312
Creditors (< 1 year)£26,335,026£24,156,664£17,771,770
Creditors (> 1 year)£3,974£14,879£25,776
Net Current Assets(£23,231,373)(£20,899,353)(£14,133,236)
Net Assets(£23,030,454)(£20,784,201)(£13,958,492)
Shareholder Funds(£23,030,454)(£20,784,201)(£13,958,492)

What Stephen Webster say about themselves

“Discover Stephen Webster, the leading British jeweller. Bold, fine jewellery crafted with fearless design and responsibly sourced materials.”

— from stephenwebster.com

Filings 131

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with no updates22 March 2026
5 January 2026Full accounts31 March 2025
25 May 2025Confirmation statement with no updates22 March 2025
20 December 2024Full accounts31 March 2024
28 May 2024Confirmation statement with no updates22 March 2024
Show all 131 filings

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