Jade Jewellers and Pawnbrokers Limited

Active06653144 Private limited company
Incorporated
22 July 2008 (18 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Directors
Louis Albert Meyer
Accounts type
Total exemption full
Region
North West
Address
Unit 1 Graceways
Whitehills Business Park
Blackpool
FY4 5GP

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
1 February 2027
Last conf. stmt
18 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Meyer, Louis Albert
Director · Appointed 1 August 2022
British
Born April 1988 (38)
Officer history (4 former)
1 August 2022
Appointed Meyer, Louis Albert as Director
1 August 2022
Resigned Meyer, Josephine Dorothy as Director
1 November 2021
Resigned Stirzaker, Ernest William as Secretary
1 November 2021
Resigned Stirzaker, Ernest William as Director
29 November 2018
Appointed Stirzaker, Ernest William as Secretary
29 November 2018
Appointed Stirzaker, Ernest William as Director
18 October 2018
Resigned Stirzaker, Yvonne as Director
22 July 2008
Appointed Stirzaker, Yvonne as Director
22 July 2008
Appointed Meyer, Josephine Dorothy as Director

Ownership 2 active

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

Corporate entity · Notified 1 January 2024
Owns 75–100% of shares
Private Limited Company
Reg. no. 9214503
Louis Albert Meyer
Individual · Notified 1 January 2024
Has significant influence or control
British
Born April 1988 (38)
Former controllers (3)
1 January 2024
Ceased Louis Albert Meyer — Owns 75–100% of shares
1 August 2022
Ceased Josephine Dorothy Meyer — Owns 25–50% of shares
18 October 2018
Ceased Yvonne Stirzaker — Owns 25–50% of shares

Financials

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

Net Assets
£62,391
Cash
£161,277
Employees
3
Debt Ratio
86%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £308,845 £308,510 £266,682 £81 £32,591 £62,391
Balance sheet detail
202520242023202220212020
Fixed Assets£7,494£7,733£9,098£8,309£9,775£11,500
Current Assets£446,031£352,190£294,751£290,895£317,546£309,339
Cash£161,277£78,804£87,299
Creditors (< 1 year)£389,109£325,407£302,018£29,840£18,811£11,994
Net Current Assets£56,922£26,783(£7,267)£261,055£298,735£297,345
Net Assets£62,391£32,591£81£266,682£308,510£308,845
Shareholder Funds£62,391£32,591£81£266,682£308,510£308,845

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 February 2026Total exemption full accounts31 July 2025
26 January 2026Confirmation statement with no updates18 January 2026
14 February 2025Total exemption full accounts31 July 2024
6 February 2025Confirmation statement with no updates18 January 2025
18 January 2024Cessation of a person with significant control
Show all recent filings

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