Pia Jewellery Direct Limited

Active08111999 Private limited company
Incorporated
20 June 2012 (14 years)
Previously known as
Pia Direct Limited (until 5 December 2012)
This list may be incomplete. See all names on Companies House
Industry
Retail sale via mail order houses or via Internet (47910)
Accounts type
Small
Region
South East
Address
Unit 44 Monument Business Park Warpsgrove Lane
Chalgrove
Oxford
OX44 7RW

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
31 December 2027
Last accounts
28 March 2026
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 29 October 2024
British
Born March 1995 (31)
Director · Appointed 29 October 2024
British
Born February 1975 (51)
Stockton, Neil
Secretary · Appointed 31 December 2023
Director · Appointed 10 October 2022
British
Born January 1965 (61)
Director · Appointed 6 August 2020
British
Born October 1962 (64)
Officer history (6 former)
29 October 2024
Appointed Kehl, Stephen Peter as Director
29 October 2024
Appointed Lester, Michael David as Director
31 December 2023
Appointed Stockton, Neil as Secretary
31 December 2023
Resigned Mckee, Francis Lelio as Secretary
23 April 2023
Resigned Beale, John Richard as Director
10 October 2022
Appointed Stockton, Neil David as Director
22 September 2022
Resigned Tuzzio, Darren Paul as Director
5 January 2021
Appointed Tuzzio, Darren Paul as Director
6 August 2020
Resigned Volkers, Sarah-Jane Anne as Director
6 August 2020
Appointed Putt, Tracey Jane as Director
1 January 2020
Resigned Osborn, Adrian Humphrey Austen as Director
1 July 2017
Resigned Osborn, John as Director
1 July 2012
Appointed Osborn, Adrian Humphrey Austen as Director
1 July 2012
Appointed Volkers, Sarah-Jane Anne as Director
1 July 2012
Appointed Osborn, John as Director
20 June 2012
Appointed Beale, John Richard as Director
20 June 2012
Appointed Mckee, Francis Lelio as Secretary

Ownership 1 active

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

Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited
Reg. no. 04800487
Former controllers (1)
1 January 2020
Ceased John Richard Beale — Owns 75–100% of shares

Financials

Net Assets
£1,410,000
Cash
£541,000
Debt Ratio
34%
Current Ratio
2.9x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2021 2022 2023 2025 £717,721 £1,035,726 £1,219,874 £1,410,000
Balance sheet detail
202520232022202120202019
Fixed Assets£3,000£7,652£12,741£20,202£12,956£24,538
Current Assets£2,147,000£2,040,805£1,865,686£1,828,232£1,187,456£734,102
Debtors£1,014,000£125,168£174,179£121,018£52,779£196,147
Cash£541,000£1,548,932£1,309,038£1,232,563£738,737£270,882
Creditors (< 1 year)£740,000£827,287£840,268£1,126,580£1,103,498£936,156
Net Current Assets£1,407,000£1,213,518£1,025,418£701,652£83,958(£202,054)
Net Assets£1,410,000£1,219,874£1,035,726£717,721
Shareholder Funds£1,410,000£1,219,874£1,035,726£717,721£96,914(£177,516)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Accounts for a small company28 March 2026

Some other companies at this address

Other companies in this industry

By trade and location

New Online Retail Companies →New companies in Oxford →New Online Retail Companies in Oxford →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?