Robert Gatward Jewellers Limited

Active07568606 Private limited company
Incorporated
17 March 2011 (15 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Accounts type
Group
Region
South East
Address
2 Old Bath Road
Newbury
RG14 1QL

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
31 March 2027
Last conf. stmt
17 March 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 8 active

Officer details are public data from the Companies House register.

Gill, Bridie
Secretary · Appointed 21 August 2025
Director · Appointed 21 August 2025
British
Born March 1993 (33)
Director · Appointed 21 August 2025
British
Born March 1993 (33)
Mansoor, Shoaib
Director · Appointed 21 August 2025
British
Born June 1977 (49)
Morrison, Marc Alexander
Director · Appointed 21 August 2025
British
Born March 1973 (53)
Rooke, Duncan Charles
Director · Appointed 21 August 2025
British
Born July 1974 (52)
Director · Appointed 17 April 2025
British
Born July 1955 (71)
Director · Appointed 17 March 2011
British
Born November 1960
Officer history (1 former)
21 August 2025
Appointed Gill, Bridie as Secretary
21 August 2025
Appointed Flynn, Stephanie as Director
21 August 2025
Appointed Lett, Daniel James as Director
21 August 2025
Appointed Mansoor, Shoaib as Director
21 August 2025
Appointed Morrison, Marc Alexander as Director
21 August 2025
Appointed Rooke, Duncan Charles as Director
21 August 2025
Resigned Gill, Bridie as Director
17 April 2025
Appointed Gibson, Alan James as Director
17 March 2011
Appointed Gill, Keith Leslie as Director
17 March 2011
Appointed Gill, Bridie as Director

Ownership 1 active

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

Corporate entity · Notified 5 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 16590148
Former controllers (2)
5 September 2025
Ceased Bridie Gill — Owns 25–50% of shares
5 September 2025
Ceased Keith Leslie Alan Gill — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Robert Gatward Jewellers Limited This company Owns 75–100% of shares
TL Jewellers Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · group accounts

Net Assets
£17,102,231
Cash
£8,866,239
Profit
£2,144,786
Employees
42
Debt Ratio
9%
Current Ratio
10.2x
Return on Equity
13%

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2020 2021 2022 2023 2024 2025 £6,209,329 £8,420,167 £10,813,992 £13,275,365 £15,232,445 £17,102,231
Balance sheet detail
202520242023202220212020
Fixed Assets£3,612,320£3,533,325£2,997,640£2,441,005£1,679,114£1,593,714
Current Assets£15,231,634£14,389,054£12,291,508£11,300,680£10,136,786£9,433,508
Debtors£68,794£39,744£328,597
Cash£8,866,239£7,975,089£6,271,508£6,599,760£6,506,722£4,233,513
Creditors (< 1 year)£1,490,102£2,480,044£1,798,360£2,863,142£2,927,709£2,358,349
Creditors (> 1 year)£430,183£2,459,544
Net Current Assets£13,741,532£11,909,010£10,493,148£8,437,538£7,209,077£7,075,159
Net Assets£17,102,231£15,232,445£13,275,365£10,813,992£8,420,167£6,209,329
Shareholder Funds£17,102,231£15,232,445£13,275,365£10,813,992£8,420,167£6,209,329

Turnover£15,845,356£16,173,692£12,756,639£12,423,565£10,423,051
Cost of Sales£10,224,138£10,182,903£7,505,821£7,858,793£7,034,557
Gross Profit£5,621,218£5,990,789£5,250,818£4,564,772£3,388,494
Admin Expenses£3,069,881£2,714,792£2,150,644£1,971,039£2,641,798
Staff Costs£1,704,512£1,301,005£1,071,745£951,319£1,325,917
Operating Profit£3,275,997£3,100,174£2,852,702£1,291,299
Profit Before Tax£2,867,229£3,322,251£3,102,367£2,840,402£1,286,639
Tax£799,859£775,588£623,252£544,274£270,083
Profit for Period£2,144,786£2,067,370£2,546,663£2,479,115£2,296,128£1,016,556

Filings 52

Show all 52 filings

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