W & W Private Jewellers Ltd

Active06402348 Private limited company
Incorporated
18 October 2007 (19 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Accounts type
Micro entity
Region
Greater London
Address
19 Webb's Road
London
SW11 6RU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 November 2027
Last conf. stmt
18 October 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 18 October 2007
British
Born June 1975 (51)
Director · Appointed 18 October 2007
British
Born April 1978 (48)
Secretary · Appointed 18 October 2007
British
Officer history (1 former)
18 October 2007
Appointed Warrender, Richard Dane as Director
18 October 2007
Appointed Warrender, Simon John as Director
18 October 2007
Appointed Warrender, Simon as Secretary
18 October 2007
Appointed Incorporate Secretariat Limited as Corporate Nominee Secretary
18 October 2007
Resigned Incorporate Secretariat Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 October 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited
Reg. no. 08944103
Former controllers (2)
31 October 2020
Ceased Richard Dane Warrender — Owns 25–50% of shares
31 October 2020
Ceased Simon John Warrender — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

S.Warrender & Co. Owns 75–100% of shares (as a firm)
W & W Private Jewellers Ltd This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£998
Current Ratio
1.0x

Trend

Net Assets
(£5k) £0 £5k £10k 2019 2021 2022 2023 2025 (£2,450) £458 £4,782 £5,739 £998
Balance sheet detail
202520242023202220212019
Fixed Assets£0£718£6,504£20,800
Current Assets£67,131£91,718£126,700£128,769£106,177£84,320
Creditors (< 1 year)£69,999£81,402£104,385£88,560£59,181£88,615
Creditors (> 1 year)£2,221£12,418£22,372£41,584£57,635£22,962
Net Current Assets£3,219£28,111£45,648£51,589(£288)
Net Assets£998£5,739£4,782£458(£2,450)
Shareholder Funds£998£3,686£5,739£4,782£458(£2,450)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates18 October 2026
29 October 2025Micro company accounts31 March 2025
22 October 2025Confirmation statement with no updates18 October 2025
12 December 2024Micro company accounts31 March 2024
24 October 2024Confirmation statement with no updates18 October 2024
Show all recent filings

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