Jeweltown Limited

Active04122042 Private limited company
Incorporated
11 December 2000 (25 years)
Industry
Non-trading company (74990)
Accounts type
Total exemption full
Region
South West
Address
99 Canford Cliffs Road
Poole
BH13 7EP

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 24 March 2009
Other
Director · Appointed 13 December 2000
English
Born November 1976
Officer history (5 former)
24 March 2009
Appointed Brewer, Jane Susannah as Secretary
24 March 2009
Resigned Brewer, Laura Mildred as Secretary
31 March 2003
Resigned Brewer, Laura Mildred as Director
31 March 2003
Resigned Brewer, Peter James as Director
13 December 2000
Appointed Brewer, Harry Jack as Director
13 December 2000
Appointed Brewer, Laura Mildred as Director
13 December 2000
Appointed Brewer, Peter James as Director
13 December 2000
Appointed Brewer, Laura Mildred as Secretary
13 December 2000
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
13 December 2000
Resigned Hallmark Registrars Limited as Corporate Nominee Director
11 December 2000
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary
11 December 2000
Appointed Hallmark Registrars 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
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01551493

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Brewers Joint Operations Limited Owns 75–100% of shares
Gradeprofit Limited Owns 75–100% of shares
Halix Limited Owns 75–100% of shares
Jeweltown Limited This company Owns 75–100% of shares
Marketpoll Limited Owns 75–100% of shares
Proprofit Limited Owns 75–100% of shares

Financials

Trend

Shareholder Funds
(£1.0M) (£500k) £0 2022 2023 2024 (£906,643) (£906,643) (£906,643)
Balance sheet detail
20242023202220212020
Creditors (< 1 year)£906,643£906,643£906,643£906,643£906,643
Net Current Assets(£906,643)(£906,643)(£906,643)(£906,643)(£906,643)
Shareholder Funds(£906,643)(£906,643)(£906,643)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 September 2026Registered office address changed
1 April 2026Total exemption full accounts30 September 2025
2 February 2026Confirmation statement with updates11 December 2025
27 March 2025Total exemption full accounts30 September 2024
11 December 2024Confirmation statement with updates11 December 2024
Show all recent filings

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