Cheshire Diamonds Limited

ActiveConfirmation statement overdue 04090685 Private limited company
Incorporated
16 October 2000 (26 years)
Previously known as
Peter Clayton's Jewellery Workshop Limited (until 3 March 2014)
Cheshire Diamonds Limited (until 6 December 2013)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Catharine Clayton
Peter Michael Clayton
Owned by
Peter Michael Clayton
Accounts type
Unaudited abridged
Region
North West
Address
Studio 240 1 Silk House
Park Green
Macclesfield
SK11 7QJ

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
30 October 2026 (overdue)
Last conf. stmt
16 October 2025

A late confirmation statement can get a company struck off.

Officers 3 active

Officer details are public data from the Companies House register.

Clayton, Catharine
Director · Appointed 20 March 2017
British
Born July 1968 (58)
Clayton, Peter Michael
Secretary · Appointed 16 October 2000
British
Clayton, Peter Michael
Director · Appointed 16 October 2000
British
Born June 1960 (66)
Officer history (5 former)
20 March 2017
Appointed Clayton, Catharine as Director
6 October 2008
Resigned Lambourn, Sandi as Director
29 October 2004
Resigned Roberts, Graham Stewart as Director
29 October 2004
Appointed Lambourn, Sandi as Director
16 October 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Secretary
16 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Secretary
16 October 2000
Appointed Clayton, Peter Michael as Director
16 October 2000
Appointed Combined Nominees Limited as Corporate Nominee Director
16 October 2000
Resigned Combined Nominees Limited as Corporate Nominee Director
16 October 2000
Appointed Combined Secretarial Services Limited as Corporate Nominee Director
16 October 2000
Resigned Combined Secretarial Services Limited as Corporate Nominee Director
16 October 2000
Appointed Roberts, Graham Stewart as Director
16 October 2000
Appointed Clayton, Peter Michael as Secretary

Ownership 1 active

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

Peter Michael Clayton
Individual · Notified 5 April 2023
Owns 75–100% of shares
British
Born June 1960 (66)
Former controllers (1)
5 April 2023
Ceased Peter Michael Clayton — Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · unaudited abridged accounts

Cash
£2,808
Employees
1
Current Ratio
4.3x

Trend

Shareholder Funds
£0 £20k £40k £60k 2020 2021 2022 2023 2024 2025 £45,037 £26,373 £25,266 £21,028 £14,350 £10,264
Balance sheet detail
202520242023202220212020
Fixed Assets£349£656£3,317£4,331£5,690£7,525
Current Assets£12,908£13,928£20,794£25,860£25,215£106,307
Debtors£0£1,365£1,365£1,595£3,673
Cash£2,808£3,326£8,224£12,930£4,035£70,760
Creditors (< 1 year)£2,993£234£3,083£4,925£4,532£18,795
Creditors (> 1 year)£0£50,000
Net Current Assets£9,915£13,694£17,711£20,935£20,683£87,512
Net Assets£26,373£45,037
Shareholder Funds£10,264£14,350£21,028£25,266£26,373£45,037

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 June 2026Unaudited abridged accounts31 October 2025
11 November 2025Previous accounting period extended
20 October 2025Confirmation statement with no updates16 October 2025
17 March 2025Unaudited abridged accounts31 July 2024
1 November 2024Registered office address changed
Show all recent filings

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