TL Jewellers Limited

Active04700873 Private limited company
Incorporated
18 March 2003 (23 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Keith Leslie Alan Gill
Karen Louise Lett
Accounts type
Total exemption full
Region
South East
Address
17 Market Place
Abingdon
OX14 3HA

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
27 March 2027
Last conf. stmt
13 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 13 August 2025
British
Born July 1955 (71)
Gill, Keith Leslie Alan
Director · Appointed 12 March 2025
British
Born November 1960
Lett, Karen Louise
Director · Appointed 15 November 2022
British
Born October 1974 (52)
Lett, Karen Louise
Secretary · Appointed 18 March 2003
British
Officer history (6 former)
13 August 2025
Appointed Gibson, Alan James as Director
12 March 2025
Resigned Flynn, Stephanie as Director
12 March 2025
Appointed Gill, Keith Leslie Alan as Director
12 March 2025
Resigned Lett, Ryan Joseph as Director
12 March 2025
Resigned Lett, Daniel James as Director
24 February 2025
Appointed Lett, Ryan Joseph as Director
24 February 2025
Appointed Lett, Daniel James as Director
24 February 2025
Appointed Flynn, Stephanie as Director
4 September 2023
Resigned Lett, Terence as Director
15 November 2022
Appointed Lett, Karen Louise as Director
18 March 2003
Appointed Lett, Karen Louise as Secretary
18 March 2003
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
18 March 2003
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
18 March 2003
Appointed Waterlow Nominees Limited as Corporate Nominee Director
18 March 2003
Resigned Waterlow Nominees Limited as Corporate Nominee Director
18 March 2003
Appointed Lett, Terence as Director

Ownership 1 active

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

Corporate entity · Notified 12 March 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07568606
Former controllers (2)
12 March 2025
Ceased Karen Louise Lett — Owns 75–100% of shares
24 February 2025
Ceased Terence Lett — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Robert Gatward Jewellers Limited Owns 75–100% of shares
TL Jewellers Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£2,499,112
Cash
£91,606
Employees
5
Debt Ratio
16%
Current Ratio
3.2x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,713,852 £1,793,978 £1,935,764 £2,358,911 £2,403,769 £2,499,112
Balance sheet detail
202520242023202220212020
Fixed Assets£1,439,924£1,578,985£1,603,529£1,627,864£1,619,713£1,664,546
Current Assets£1,551,344£1,447,577£1,977,776£1,442,112£1,473,269£1,345,801
Debtors£31,448£62,190£409,093£21,887£15,752£14,698
Cash£91,606£7,852£310,959£82,327£224,214£1,240
Creditors (< 1 year)£488,064£507,366£657,728£484,387£507,017£498,185
Creditors (> 1 year)£0£73,258£525,418£624,181£769,710£774,425
Net Current Assets£1,063,280£940,211£1,320,048£957,725£966,252£847,616
Net Assets£2,499,112£2,403,769£2,358,911£1,935,764£1,793,978£1,713,852
Shareholder Funds£2,499,112£2,403,769£2,358,911£1,935,764£1,793,978

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 April 2026Confirmation statement with no updates13 March 2026
26 February 2026Registered office address changed
20 October 2025Total exemption full accounts31 March 2025
18 August 2025Appointment of a director
28 March 2025Appointment of a director
Show all recent filings

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