Avant Gard Jewellery Limited

Active10982228 Private limited company
Incorporated
26 September 2017 (9 years)
Industry
Wholesale of watches and jewellery (46480)
Activities of venture and development capital companies (64303)
Accounts type
Unaudited abridged
Region
South East
Address
Low Meadow Farm
Windsor Road
Gerrards Cross
SL9 8SR

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
9 October 2027
Last conf. stmt
25 September 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 6 October 2017
British
Born August 1956 (70)
Director · Appointed 26 September 2017
British
Born February 1965 (61)

Ownership 1 active

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

Corporate entity · Notified 26 September 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Limited Company
Reg. no. 08333836

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Avant Gard Jewellery Limited This company Owns 75–100% of shares
Thornrose Limited DissolvedOwns 25–50% of shares
Shaun Leane Jewellery Ltd Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · unaudited abridged accounts

Net Assets
£702,497
Employees
2

Trend

Net Assets
£0 £500k £1.0M 2019 2022 2023 2024 2025 £100 £703,637 £703,217 £702,857 £702,497
Balance sheet detail
2025202420232022202120202019
Fixed Assets£717,392£717,392£717,392£717,392£717,392£996,407£100
Current Assets£0
Creditors (< 1 year)£14,175£123£13,148£0
Creditors (> 1 year)£0
Net Current Assets(£14,895)(£14,535)(£14,175)(£13,755)£0
Net Assets£702,497£702,857£703,217£703,637£100
Shareholder Funds£703,217£704,121£983,259£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 October 2026Confirmation statement with updates25 September 2026
29 June 2026Unaudited abridged accounts30 September 2025
22 January 2026Director's details changed
7 November 2025Confirmation statement with updates25 September 2025
5 September 2025Change of details for a person with significant control
Show all recent filings

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