Eclectica Jewellery Limited

Active04566165 Private limited company
Incorporated
17 October 2002 (24 years)
Industry
Non-specialised wholesale trade (46900)
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Elizabeth Davinia Wilson
Owned by
Wellington Mariuba
Elizabeth Davinia Wilson
Accounts type
Micro entity
Region
Greater London
Address
1st Floor
314 Regents Park Road
Finchley
N3 2LT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
31 October 2027
Last conf. stmt
17 October 2026

Officers 2 active

Officer details are public data from the Companies House register.

Mariuba, Wellington
Secretary · Appointed 3 April 2007
British
Wilson, Elizabeth Davinia
Director · Appointed 17 October 2002
British
Born February 1966 (60)
Officer history (2 former)
3 April 2007
Appointed Mariuba, Wellington as Secretary
3 April 2007
Resigned Camden Company Services Limited as Corporate Secretary
17 October 2002
Appointed Wilson, Elizabeth Davinia as Director
17 October 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
17 October 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
17 October 2002
Appointed Camden Company Services Limited as Corporate Secretary

Ownership 2 active

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

Wellington Mariuba
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born August 1974 (52)
Elizabeth Davinia Wilson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1966 (60)
Former controllers (1)
1 January 2019
Ceased Claire Margaret Neal — Owns 25–50% of shares

Financials

Net Assets
£113,091
Employees
4
Debt Ratio
44%
Current Ratio
1.7x

Trend

Net Assets
£0 £50k £100k £150k 2019 2020 2021 2022 2023 2024 £1,185 £678 £15,669 £86,761 £89,875 £113,091
Balance sheet detail
202420232022202120202019
Fixed Assets£12,438£3,370£4,981£5,606£7,054£11,262
Current Assets£189,441£142,286£254,389£178,177£169,226£121,350
Creditors (< 1 year)£112,545£74,087£166,505£155,935£172,536£128,690
Net Current Assets£104,903£91,005£88,030£22,377(£2,876)(£6,577)
Net Assets£113,091£89,875£86,761£15,669£678£1,185
Shareholder Funds£113,091£89,875£86,761£15,669£678£1,185

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 October 2026Confirmation statement with updates17 October 2026
14 August 2026Micro company accounts31 December 2025
17 October 2025Confirmation statement with no updates17 October 2025
30 September 2025Micro company accounts31 December 2024
17 October 2024Confirmation statement with no updates17 October 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Wholesale Companies →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?