Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 7 April 2025
- Conf. stmt due
- 5 January 2027
- Last conf. stmt
- 22 December 2025
J Rosenfeld & Sons Ltd
- Incorporated
- 26 November 2014 (11 years)
- Industry
- Wholesale of watches and jewellery (46480)
- Owned by
- Gerard Peter BurtonMichael Gary Rosenfeld
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 11 Hatton GardenLondonEC1N 8AH
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 14 March 2017
British
Born July 1966 (60)
Director · Appointed 26 November 2014
British
Born June 1957 (69)
Officer history (2 former)
1 May 2024
14 March 2017
25 November 2016
25 November 2016
Resigned Li, Hongbin as Secretary
26 November 2014
26 November 2014
Appointed Li, Hongbin as Secretary
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 16553986
Individual · Notified 30 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born July 1966 (60)
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1957 (69)
Former controllers (2)
13 December 2019
Ceased Martin David Paisner — Owns 25–50% of shares
20 December 2017
Ceased Estelle Patricia Rosenfeld — Owns 25–50% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
MTG Trust Company Limited Owns 75–100% of shares
Arenski Fine Art Limited Owns 75–100% of shares
J Rosenfeld & Sons Ltd This company Owns 75–100% of shares
MTG Trustees Limited Holds 75–100% of voting rights
Financials
Balance sheet as at 7 April 2025 · total exemption full accounts
- Net Assets
- £141,791
- Cash
- £1,315,172
- Employees
- 5
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Fixed Assets | £8,027 | £4,554 | £5,692 | £7,158 |
| Current Assets | £17,105,010 | |||
| Debtors | £6,985,358 | |||
| Cash | £1,315,172 | £261,055 | £524,150 | £124,832 |
| Creditors (< 1 year) | £21,187,275 | £19,716,736 | £16,978,988 | £18,063,021 |
| Creditors (> 1 year) | £18,063,021 | |||
| Net Current Assets | (£958,011) | |||
| Net Assets | £141,791 | £40,914 | (£104,911) | |
| Shareholder Funds | £141,791 | £40,914 | (£104,911) | (£950,853) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Notification of a person with significant control | |||
| 16 April 2026 | Notification of a person with significant control | |||
| 2 March 2026 | Current accounting period shortened | |||
| 12 February 2026 | Total exemption full accounts | 7 April 2025 | ||
| 22 December 2025 | Previous accounting period extended |
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