Libra (UK) Jewellery Limited

Active04116699 Private limited company
Incorporated
29 November 2000 (25 years)
Industry
Wholesale of watches and jewellery (46480)
Directors
Shelly Louise Gibbs
Matthew James Wailoo
Owned by
Shelly Louise Gibbs
Accounts type
Total exemption full
Region
East Midlands
Address
Unit 11 Sunnyside
Wheatfield Way
Hinckley
LE10 1PJ

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
16 April 2027
Last conf. stmt
2 April 2026

Officers 2 active

Officer details are public data from the Companies House register.

Gibbs, Shelly Louise
Director · Appointed 1 April 2026
British
Born November 1977
Wailoo, Matthew James
Director · Appointed 1 April 2026
British
Born September 1978 (48)
Officer history (4 former)
1 April 2026
Appointed Gibbs, Shelly Louise as Director
1 April 2026
Appointed Wailoo, Matthew James as Director
1 April 2026
Appointed Ocf Investments Ltd as Corporate Director
1 April 2026
Resigned Ocf Investments Ltd as Corporate Director
31 March 2026
Resigned Davies, Paul Richard as Director
4 August 2015
Resigned Morris, Ilona Maria as Secretary
29 November 2000
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
29 November 2000
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
29 November 2000
Appointed Morris, Ilona Maria as Secretary
29 November 2000
Appointed Davies, Paul Richard as Director

Ownership 1 active

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

Shelly Louise Gibbs
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1977
Former controllers (1)
31 March 2026
Ceased Paul Richard Davies — Owns 75–100% of shares

Financials

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

Net Assets
£670,163
Cash
£683,096
Employees
2
Debt Ratio
10%
Current Ratio
10.4x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £356,476 £374,644 £423,134 £581,961 £670,163
Balance sheet detail
202520242023202220212020
Fixed Assets£6,705£7,545£13,092£17,406£24,408
Current Assets£736,114£648,647£476,933£402,041£393,790
Debtors£43,018£68,763£59,767£62,318£49,097
Cash£683,096£562,884£412,166£334,723£339,693
Creditors (< 1 year)£70,980£72,345£64,404£41,496£57,085
Net Current Assets£665,134£576,302£412,529£360,545£336,705
Net Assets£670,163£581,961£423,134£374,644£356,476
Shareholder Funds£670,163£581,961£423,134£374,644£356,476

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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