Brown & Newirth Limited

Active07804441 Private limited company
Incorporated
10 October 2011 (15 years)
Previously known as
Chrysus Trading Limited (until 21 March 2012)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of jewellery and related articles (32120)
Accounts type
Small
Region
West Midlands
Address
1110 Elliott Court Coventry Business Park
Herald Avenue
Coventry
CV5 6UB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
24 October 2027
Last conf. stmt
10 October 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born February 1964 (62)
Director · Appointed 28 June 2024
British
Born March 1982 (44)
Thomas, Gareth
Director · Appointed 15 July 2019
British
Born January 1981 (45)
Director · Appointed 1 May 2012
British
Born December 1973 (52)
Officer history (12 former)
1 April 2025
Appointed Twigger, Steven Allen as Director
29 November 2024
Resigned Rogers, Jane as Director
28 June 2024
Appointed Anderson, Jerry as Director
28 June 2024
Resigned Ashton, Simon Mark as Director
6 January 2022
Resigned Mitchell, Lyndsey as Director
24 September 2020
Resigned King, Jonathan Anthony as Director
22 July 2019
Resigned Spurgeon, Sue as Director
15 July 2019
Appointed Thomas, Gareth as Director
15 July 2019
Appointed Mitchell, Lyndsey as Director
15 July 2019
Appointed Rogers, Jane as Director
6 February 2019
Resigned Chakrabarti, Neil as Director
1 April 2018
Appointed Chakrabarti, Neil as Director
31 March 2018
Resigned Manning, Stuart Clyde, Mr. as Director
31 December 2017
Resigned Madden, Nicola as Director
1 December 2017
Appointed Spurgeon, Sue as Director
5 July 2017
Appointed Manning, Stuart Clyde, Mr. as Director
1 September 2016
Appointed Madden, Nicola as Director
31 March 2015
Resigned Scott, Lee Alexander as Secretary
11 July 2014
Appointed King, Jonathan Anthony as Director
30 January 2014
Resigned North, Sarah Elizabeth as Director
28 October 2013
Appointed Ashton, Simon Mark as Director
9 August 2013
Appointed Scott, Lee Alexander as Secretary
9 August 2013
Resigned Clark, Martin Murray Pitcairn as Secretary
1 November 2012
Appointed Clark, Martin Murray Pitcairn as Secretary
1 May 2012
Appointed Ball, John Robert as Director
1 May 2012
Appointed North, Sarah Elizabeth as Director
1 May 2012
Resigned Hughes, Richard Ian as Director
10 October 2011
Appointed Hughes, Richard Ian as Director

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14047637
Former controllers (2)
28 June 2024
Ceased Ampersand Brands Limited — Owns 75–100% of shares
18 October 2022
Ceased Amalthea Holdings Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Allied Gold Limited Owns 75–100% of shares
Eternal Silver Limited Owns 75–100% of shares
Forever Silver Limited Owns 75–100% of shares
Brown & Newirth Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
(£822,872)
Cash
£24,429
Employees
30
Debt Ratio
124%
Current Ratio
0.6x
Balance sheet detail
2025
Fixed Assets£848,611
Current Assets£2,603,503
Debtors£1,690,037
Cash£24,429
Creditors (< 1 year)£4,097,927
Creditors (> 1 year)£177,059
Net Current Assets(£1,494,424)
Net Assets(£822,872)
Shareholder Funds(£822,872)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Confirmation statement with no updates10 October 2026
19 August 2026Satisfaction of a charge in full

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