Aura Jewels Limited

Active04973982 Private limited company
Incorporated
24 November 2003 (22 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Accounts type
Total exemption full
Region
South West
Address
St John's House
Castle Street
Taunton
TA1 4AY

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 October 2019
British
Born August 1991 (35)
Officer history (5 former)
31 July 2024
Resigned Welch, Mark Gregory as Director
1 October 2019
Appointed Welch, Oliver Timothy as Director
18 March 2010
Resigned Welch, Lizanne as Secretary
18 March 2010
Resigned Welch, Lizanne as Director
24 November 2003
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
24 November 2003
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
24 November 2003
Appointed Corporate Appointments Limited as Corporate Nominee Director
24 November 2003
Resigned Corporate Appointments Limited as Corporate Nominee Director
24 November 2003
Appointed Welch, Lizanne as Secretary
24 November 2003
Appointed Welch, Lizanne as Director
24 November 2003
Appointed Welch, Mark Gregory as Director

Ownership 1 active

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

Corporate entity · Notified 12 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 16689338
Former controllers (3)
12 September 2025
Ceased Oliver Timothy Welch — Owns 75–100% of shares
31 July 2024
Ceased Mark Gregory Welch — Owns 50–75% of shares
1 April 2023
Ceased Executors Welch — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Aura Jewels Limited This company Owns 75–100% of shares
Famous Makers Limited Owns 75–100% of shares

Financials

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

Net Assets
£614,079
Cash
£169,896
Employees
10
Debt Ratio
19%
Current Ratio
5.2x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £270,080 £306,991 £390,214 £434,160 £489,712 £553,378 £614,079
Balance sheet detail
2025202420232022202120202019
Fixed Assets£33,830£38,045£41,438£44,245£46,598£48,535£54,920
Current Assets£727,593£659,481£613,930£568,234£561,899£450,292£415,619
Debtors£41,042£42,289£34,704£56,034£64,812£27,934£25,351
Cash£169,896£136,426£136,866£171,859£169,299£37,600£44,691
Creditors (< 1 year)£139,006£124,789£133,630£132,327£161,890£114,909£177,100
Creditors (> 1 year)£1£9,848£21,666£37,665£47,628£67,873£13,129
Net Current Assets£588,587£534,692£480,300£435,907£400,009£335,383£238,519
Net Assets£614,079£553,378£489,712£434,160£390,214£306,991£270,080
Shareholder Funds£614,079£553,378£489,712£434,160£390,214£306,991£270,080

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates26 May 2026
30 April 2026Total exemption full accounts31 July 2025
27 February 2026Cessation of a person with significant control
27 February 2026Notification of a person with significant control
29 August 2025Confirmation statement with updates15 August 2025
Show all recent filings

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