Harriet Kelsall Jewellery Design Limited

Active04523060 Private limited company
Incorporated
30 August 2002 (24 years)
Industry
Manufacture of jewellery and related articles (32120)
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Rebecca Frances Reeve-Crook
Timothy John Alban
Accounts type
Total exemption full
Region
East of England
Address
North Barn Fairclough Hall
Halls Green
Weston Hitchin
SG4 7DP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
28 March 2027
Last conf. stmt
14 March 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Reeve-Crook, Rebecca Frances
Director · Appointed 25 June 2025
British
Born August 1982 (44)
Alban, Timothy John
Director · Appointed 18 February 2013
British
Born November 1964
Alban, Timothy John
Secretary · Appointed 6 October 2002
British
Director · Appointed 6 October 2002
British
Born May 1971 (55)
Officer history (2 former)
25 June 2025
Appointed Reeve-Crook, Rebecca Frances as Director
18 February 2013
Appointed Alban, Timothy John as Director
6 October 2002
Appointed Alban, Timothy John as Secretary
6 October 2002
Appointed Kelsall, Harriet Alice as Director
4 September 2002
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
4 September 2002
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
30 August 2002
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
30 August 2002
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 25 June 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)
Company Limited By Guarantee
Reg. no. 16529212
Former controllers (2)
25 June 2025
Ceased Timothy John Alban — Owns 25–50% of shares
25 June 2025
Ceased Harriet Alice Kelsall — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£1,252,941
Cash
£756,718
Debt Ratio
30%
Current Ratio
3.1x

Trend

Shareholder Funds
£0 £500k £1.0M £1.5M 2020 2021 2022 2024 2025 2026 £821,483 £990,834 £1,274,586 £1,187,044 £1,478,572 £1,252,941
Balance sheet detail
2026202520242023202220212020
Fixed Assets£257,337£350,184£365,546£243,874£217,908£241,898
Current Assets£1,531,679£1,526,427£1,138,723£1,416,353£1,027,110£801,771
Debtors£151,628£122,747£102,500£87,517£91,614£77,292
Cash£756,718£955,701£627,079£912,655£562,018£328,249
Creditors (< 1 year)£488,817£398,039£317,225£385,641£254,184£222,186
Net Current Assets£1,042,862£1,128,388£821,498£1,030,712£772,926£579,585
Net Assets£1,252,941
Shareholder Funds£1,252,941£1,478,572£1,187,044£1,274,586£990,834£821,483

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Total exemption full accounts31 March 2026
9 April 2026Confirmation statement with updates14 March 2026
8 July 2025Total exemption full accounts31 March 2025
4 July 2025Memorandum and Articles of Association
4 July 2025Resolutions
Show all recent filings

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