Rowan Davis Jewellery Ltd

Active04785125 Private limited company
Incorporated
3 June 2003 (23 years)
Industry
Manufacture of jewellery and related articles (32120)
Retail sale of watches and jewellery in specialised stores (47770)
Owned by
Alexander Maryon Davis
Accounts type
Micro entity
Region
Greater London
Address
1A Duke Street
London
W1U 3EB

Filing status

Accounts due
2 March 2027
Last accounts
2 June 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 20 June 2010
British
Born April 1983 (43)
Secretary · Appointed 3 June 2003
British
Director · Appointed 3 June 2003
British
Born July 1981 (45)
Officer history (2 former)
20 June 2010
Appointed Rowan, Nick Leslie Leacroft as Director
1 January 2010
Resigned Rowan, Nick Leslie Leacroft as Director
3 June 2003
Appointed Rowan, Nick Leslie Leacroft as Secretary
3 June 2003
Appointed Maryon-Davis, Alexander as Director
3 June 2003
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
3 June 2003
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary
3 June 2003
Appointed Rowan, Nick Leslie Leacroft as Director

Ownership 1 active

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

Individual · Notified 3 June 2016
Owns 75–100% of shares
British
Born July 1981 (45)

Financials

Balance sheet as at 2 June 2025 · micro entity accounts

Net Assets
£16,694
Employees
1
Debt Ratio
85%
Current Ratio
6.8x

Trend

Net Assets
(£5k) £0 £5k £10k £15k £20k 2020 2021 2022 2023 2024 2025 £8,724 £4,605 £6,720 (£3,126) £12,639 £16,694
Balance sheet detail
202520242023202220212020
Fixed Assets£16,370£14,353£13,478£13,683£14,319£16,246
Current Assets£96,983£103,403£81,937£88,947£115,746£98,156
Creditors (< 1 year)£14,219£21,916£14,170£8,779£35,569£8,027
Creditors (> 1 year)£82,441£83,201£84,371£87,131£89,891£97,651
Net Current Assets£82,765£81,487£67,767£80,168£80,177£90,129
Net Assets£16,694£12,639(£3,126)£6,720£4,605£8,724
Shareholder Funds£16,694£12,639(£3,126)£6,720£4,605£8,724

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with no updates24 May 2026
25 February 2026Micro company accounts2 June 2025
15 June 2025Confirmation statement with no updates3 June 2025
19 February 2025Micro company accounts2 June 2024
17 June 2024Confirmation statement with no updates3 June 2024
Show all recent filings

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