Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 16 April 2027
- Last conf. stmt
- 2 April 2026
Xupes Handbags & Jewellery Ltd
- Incorporated
- 7 September 2009 (17 years)
- Previously known as
- Xupes Ltd (until 14 October 2021)This list may be incomplete. See all names on Companies House
- Industry
- Retail sale of watches and jewellery in specialised stores (47770) Retail sale of antiques including antique books in stores (47791)Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
- Directors
- Reece MorganDebra Willis
- Owned by
- Francis Edward Mckenzie
- Accounts type
- Total exemption full
- Address
- 5 Ducketts WharfSouth StreetBishop's StortfordCM23 3AR
Charges
- Total
- 4
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 4
Officers 3 active
Officer details are public data from the Companies House register.
Morgan, Reece
Director · Appointed 1 September 2022
British
Born July 1993 (33)
Willis, Debra
Director · Appointed 1 September 2022
British
Born April 1974 (52)
Williams, Mark
Secretary · Appointed 8 August 2016
Officer history (9 former)
8 September 2022
1 September 2022
Appointed Willis, Debra as Director
1 September 2022
Appointed Morgan, Reece as Director
21 January 2022
30 December 2021
18 August 2021
Resigned Allner, Christopher Charles as Director
31 July 2020
Resigned Martens, Dennis Jean Marie as Director
9 September 2019
1 August 2019
Appointed Allner, Christopher Charles as Director
1 August 2019
31 January 2019
Appointed Martens, Dennis Jean Marie as Director
31 January 2019
Resigned Martens, Dennis Jean Marie as Director
31 January 2019
Appointed Martens, Dennis Jean Marie as Director
13 February 2017
8 August 2016
8 August 2016
Appointed Williams, Mark as Secretary
8 September 2013
27 September 2009
27 September 2009
8 September 2009
7 September 2009
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Francis Edward Mckenzie
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1958 (68)
Former controllers (1)
21 January 2022
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £498,601
- Cash
- £355,805
- Employees
- 10
- Current Ratio
- 5.6x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £77,689 |
| Current Assets | £1,275,002 |
| Cash | £355,805 |
| Creditors (< 1 year) | £228,330 |
| Creditors (> 1 year) | £668,677 |
| Net Current Assets | £1,046,672 |
| Net Assets | £498,601 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Director's details changed | |||
| 10 August 2026 | Director's details changed | |||
| 7 April 2026 | Confirmation statement with no updates | 2 April 2026 | ||
| 18 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 2 April 2025 | Confirmation statement with updates | 2 April 2025 |
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