Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 15 April 2027
- Last conf. stmt
- 1 April 2026
Jewellerybox Limited
- Incorporated
- 24 January 2008 (18 years)
- Previously known as
- Pulse Tech UK Limited (until 7 May 2016)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of watches and jewellery in specialised stores (47770)
- Directors
- James LatimerAlexander Edward Mcmillan
- Owned by
- Alexander Edward Mcmillan
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 5 Luke StreetLuke StreetLondonEC2A 4PX
Officers 2 active
Officer details are public data from the Companies House register.
Latimer, James
Director · Appointed 1 April 2018
British
Born December 1983 (42)
Mcmillan, Alexander Edward
Director · Appointed 14 February 2008
British
Born March 1984 (42)
Officer history (4 former)
1 April 2018
Appointed Latimer, James as Director
1 April 2018
Resigned Clark, David Richard Ferguson as Director
8 April 2016
Appointed Clark, David Richard Ferguson as Director
14 May 2012
Resigned Mcmillan, Nicola Lyle as Secretary
14 March 2008
14 March 2008
15 February 2008
Appointed Mcmillan, Nicola Lyle as Secretary
14 February 2008
Appointed Mcmillan, Alexander Edward as Director
24 January 2008
24 January 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Alexander Edward Mcmillan
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born March 1984 (42)
Holdings 1
Companies where Jewellerybox Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £426,046
- Cash
- £56,030
- Debt Ratio
- 50%
- Current Ratio
- 2.4x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £2,068 | £8,698 | £33,699 | £72,077 | £125,302 | £140,638 | £68,471 |
| Current Assets | £853,727 | £984,447 | £1,339,958 | £1,918,170 | £2,146,526 | £1,373,445 | £1,124,532 |
| Debtors | £89,619 | £43,054 | £141,796 | £134,675 | £101,038 | £60,610 | £153,916 |
| Cash | £56,030 | £214,677 | £206,375 | £637,219 | £791,755 | £549,054 | £216,195 |
| Creditors (< 1 year) | £355,101 | £386,229 | £430,684 | £502,641 | £519,154 | £531,336 | £428,167 |
| Creditors (> 1 year) | £74,131 | £192,280 | £304,811 | £415,883 | £518,603 | £176,069 | £198,133 |
| Net Current Assets | £498,626 | £598,218 | £909,274 | £1,415,529 | £1,627,372 | £842,109 | £696,365 |
| Net Assets | £426,046 | £412,513 | £633,334 | £1,066,391 | £1,226,889 | £801,470 | £563,640 |
| Shareholder Funds | £426,046 | £412,513 | £633,334 | £1,066,391 | £1,226,889 | £801,470 | £563,640 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 July 2026 | Total exemption full accounts | 30 September 2025 | ||
| 2 April 2026 | Confirmation statement with no updates | 1 April 2026 | ||
| 30 June 2025 | Unaudited abridged accounts | 30 September 2024 | ||
| 28 April 2025 | Confirmation statement with no updates | 1 April 2025 | ||
| 27 June 2024 | Unaudited abridged accounts | 30 September 2023 |
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