Jewel Blade Limited

Active04798723 Private limited company
Incorporated
13 June 2003 (23 years)
Industry
Manufacture of tools (25730)
Accounts type
Full
Region
Yorkshire
Address
Penn Works
Owlerton Green
Sheffield
S6 2BJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 February 2017
British
Born March 1964 (62)
Secretary · Appointed 4 March 2008
British
Director · Appointed 19 June 2003
British
Born November 1959
Officer history (6 former)
25 March 2024
Resigned Mcginley, Michael John as Director
1 February 2017
Appointed Whiteley, Richard John as Director
10 October 2008
Resigned Nicholson, Michael as Director
10 October 2008
Appointed Mcginley, Michael John as Director
4 March 2008
Appointed Hirst, Michael Ian as Secretary
4 March 2008
Resigned Webster, Ian Alexander as Secretary
31 December 2006
Resigned Mcginley, Michael John as Director
1 January 2006
Appointed Nicholson, Michael as Director
19 June 2003
Appointed Hirst, Michael Ian as Director
19 June 2003
Appointed Mcginley, Michael John as Director
19 June 2003
Appointed Webster, Ian Alexander as Secretary
19 June 2003
Resigned Ws (Secretaries) Limited as Corporate Secretary
19 June 2003
Resigned Ws (Directors) Limited as Corporate Director
13 June 2003
Appointed Ws (Secretaries) Limited as Corporate Secretary
13 June 2003
Appointed Ws (Directors) Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Owns More Than 25% Of Shares
Reg. no. 0457231

Group structure 8 companies

Ownership group derived from the Companies House PSC register

W.R.Swann & Co.Limited Owns 25–50% of shares
Jewel Blade Limited This company Owns 75–100% of shares
Swann-Morton (Europe) Limited Owns 25–50% of shares
Swann-Morton (Services) Ltd. Owns 75–100% of shares
Swann-Morton Limited Owns 75–100% of shares
C.I.J. Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Confirmation statement with no updates31 July 20263
31 May 2026Full accounts30 September 202534
5 September 2025Confirmation statement with no updates25 August 20253
21 May 2025Full accounts30 September 202434
28 August 2024Confirmation statement with updates25 August 20245
Show all recent filings

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