Whibleys the Jewellers Ltd

Active04547282 Private limited company
Incorporated
27 September 2002 (24 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Olivia Jordan Whibley
Alexander Richard Whibley
Maximilian Alastair Whibley
Owned by
Whibley Holdings Limited
Accounts type
Total exemption full
Region
South East
Address
34 - 36 Warwick Street
Worthing
West Sussex
BN11 3DJ

Filing status

Accounts due
31 December 2026
Last accounts
31 October 2024
Conf. stmt due
11 October 2027
Last conf. stmt
27 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 6 active

Officer details are public data from the Companies House register.

Whibley, Olivia Jordan
Director · Appointed 28 October 2004
British
Born October 1988 (38)
Whibley, Alexander Richard
Director · Appointed 1 August 2004
British
Born May 1982 (44)
Whibley, Maximilian Alastair, Dr
Director · Appointed 1 August 2004
British
Born March 1984 (42)
Whibley, Kim Yvonne
Secretary · Appointed 2 October 2002
British
Whibley, Kim Yvonne
Director · Appointed 2 October 2002
British
Born February 1957 (69)
Whibley, Mark Richard
Director · Appointed 2 October 2002
British
Born January 1958 (68)
Officer history (3 former)
5 December 2017
Resigned Thompson, Howard William as Director
19 December 2006
Appointed Thompson, Howard William as Director
28 October 2004
Appointed Whibley, Olivia Jordan as Director
1 August 2004
Appointed Whibley, Alexander Richard as Director
1 August 2004
Appointed Whibley, Maximilian Alastair, Dr as Director
2 October 2002
Appointed Whibley, Kim Yvonne as Secretary
2 October 2002
Appointed Whibley, Kim Yvonne as Director
2 October 2002
Appointed Whibley, Mark Richard as Director
2 October 2002
Resigned Startco Limited as Corporate Secretary
2 October 2002
Resigned Newco Limited as Corporate Director
27 September 2002
Appointed Startco Limited as Corporate Secretary
27 September 2002
Appointed Newco Limited as Corporate Director

Ownership 1 active

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

Whibley Holdings Limited
Corporate entity · Notified 30 November 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Former controllers (3)
30 November 2017
Ceased Alexander Richard Whibley — Owns 25–50% of shares
16 November 2017
Ceased Kim Yvonne Jean Whibley — Owns 25–50% of shares
16 November 2017
Ceased Mark Richard Whibley — Owns 25–50% of shares

Financials

Balance sheet as at 31 October 2024 · total exemption full accounts

Net Assets
£3,710,097
Cash
£174,679
Employees
49
Debt Ratio
21%
Current Ratio
5.1x

Trend

Net Assets
£0 £2.0M £4.0M 2019 2020 2021 2022 2023 2024 £2,016,804 £2,113,319 £2,397,285 £2,778,333 £3,342,064 £3,710,097
Balance sheet detail
202420232022202120202019
Fixed Assets£252,249£263,486£273,335£298,194£320,146£341,777
Current Assets£4,470,246£3,795,391£3,407,999£2,929,303£2,681,343£2,442,795
Debtors£2,836,286£2,370,606£1,667,792£580,682£667,891£743,188
Cash£174,679£99,104£353,314£1,186,903£831,576£170,396
Creditors (< 1 year)£879,025£580,033£684,929£508,724£448,052£536,185
Creditors (> 1 year)£125,652£126,616£206,533£312,288£429,618£221,983
Net Current Assets£3,591,221£3,215,358£2,723,070£2,420,579£2,233,291£1,906,610
Net Assets£3,710,097£3,342,064£2,778,333£2,397,285£2,113,319£2,016,804
Shareholder Funds£3,710,097£3,342,064£2,778,333£2,397,285£2,113,319£2,016,804

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
13 October 2025Confirmation statement with no updates27 September 2025
19 August 2025Current accounting period extended
28 July 2025Total exemption full accounts31 October 2024
3 October 2024Confirmation statement with no updates27 September 2024
29 April 2024Total exemption full accounts31 October 2023
Show all recent filings

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