Houlden Jewellers Limited

ActiveSC059293 Private limited company

Incorporated: 23 January 1976 (50 years)
Industry: Wholesale of watches and jewellery (46480)
Directors: Colin Mccormack
Denise Mclaughlin
Nicholas Horsfall
all 5 directors
Accounts type: Small
Region: Scotland
Address: 1/2 The Exchange
142 St. Vincent Street
Glasgow
G2 5LA

Website & contact details

Website: houldenjewellers.com

Filing status

Accounts due: 30 November 2026
Last accounts: 28 February 2025
Conf. stmt due: 14 March 2027
Last conf. stmt: 28 February 2026

Charges

Total: 4
Outstanding: 2
Part satisfied: 0
Satisfied: 2

Officers 5 active

Officer details are public data from the Companies House register.

Mccormack, Colin

Director · Appointed 29 June 2026

Also at Laing the Jeweller (Glasgow) Limited

British

Born October 1977 (49)

Mclaughlin, Denise

Director · Appointed 1 March 2026

British

Born April 1982 (44)

Horsfall, Nicholas

Director · Appointed 1 May 2025

British

Born May 1983 (43)

Wakefield, Dominic James

Director · Appointed 31 October 2023

Also at Wakefields Jewellers Limited · more companies

British

Born April 1972 (54)

Rice, James Peter

Director · Appointed 1 August 2019

Also at Hugh Rice Holdings Limited

British

Born August 1986 (40)

Officer history (29 former)

29 June 2026

Resigned Mcauley, Elizabeth as Director

29 June 2026

Appointed Mccormack, Colin as Director

29 June 2026

Resigned Walsh, Edward Joseph as Director

1 March 2026

Appointed Mclaughlin, Denise as Director

4 November 2025

Resigned Haddow, Helen Fitzpatrick as Director

24 October 2025

Resigned Rhodes, Isabel as Director

1 May 2025

Appointed Horsfall, Nicholas as Director

1 May 2025

Resigned Lunn, John Richard as Director

1 July 2024

Appointed Rhodes, Isabel as Director

31 October 2023

Resigned Gill, Keith Leslie as Director

31 October 2023

Appointed Wakefield, Dominic James as Director

25 February 2020

Resigned Carry, Christopher Michael as Director

24 February 2020

Appointed Walsh, Edward Joseph as Director

1 August 2019

Appointed Rice, James Peter as Director

18 June 2019

Resigned Keane, Patrick as Director

26 July 2018

Resigned Patrick, David Stephen as Director

19 June 2018

Appointed Mcauley, Elizabeth as Director

31 October 2017

Resigned Pugh, Ashley Graham as Director

1 January 2017

Appointed Patrick, David Stephen as Director

22 November 2016

Appointed Lunn, John Richard as Director

14 November 2016

Resigned Haddow, Helen Fitzpatrick as Secretary

1 July 2016

Resigned Laing, William Stuart as Director

24 June 2014

Appointed Keane, Patrick as Director

24 June 2014

Resigned Hyman, Michael as Director

19 June 2012

Resigned Pyke, Eleanor Clare Coila as Director

19 June 2012

Appointed Pugh, Ashley Graham as Director

4 October 2011

Appointed Haddow, Helen Fitzpatrick as Director

14 June 2011

Appointed Gill, Keith Leslie as Director

14 June 2011

Appointed Carry, Christopher Michael as Director

14 June 2011

Resigned Lunn, Peter John as Director

14 June 2011

Resigned Hartmann, Richard Anthony as Director

20 May 2011

Resigned Rudell, Anthony Russell as Director

23 June 2009

Appointed Pyke, Eleanor Clare Coila as Director

23 June 2009

Resigned Keane, Gerard as Director

26 June 2007

Appointed Hyman, Michael as Director

27 June 2006

Resigned Pragnell, Jeremy Martin as Director

27 June 2006

Appointed Keane, Gerard as Director

26 June 2006

Resigned Rose, Angela as Director

4 July 2005

Resigned Pyke, John Stopford as Director

4 July 2005

Appointed Hartmann, Richard Anthony as Director

14 June 2004

Resigned Poyser, Edward Stephen as Director

14 June 2004

Appointed Rose, Angela as Director

25 June 2001

Resigned Blacklock, Ralph Ellis Mcrae as Director

25 June 2001

Appointed Poyser, Edward Stephen as Director

6 November 2000

Appointed Haddow, Helen Fitzpatrick as Secretary

27 October 2000

Resigned Murray, Alan as Secretary

12 June 2000

Appointed Pragnell, Jeremy Martin as Director

12 June 2000

Resigned Carry, Michael Robert as Director

29 June 1998

Resigned Collier, James Edward as Director

29 June 1998

Appointed Blacklock, Ralph Ellis Mcrae as Director

12 May 1997

Appointed Carry, Michael Robert as Director

1 May 1997

Appointed Murray, Alan as Secretary

30 April 1997

Resigned Lunn, Peter John as Secretary

30 April 1997

Resigned Murray, Alan as Director

10 June 1992

Resigned Parkhouse, John Richard as Director

10 June 1992

Appointed Collier, James Edward as Director

28 January 1992

Appointed Murray, Alan as Director

Ownership 0 active

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

The company has declared that it has no person with significant control.

Holdings 1

Companies where Houlden Jewellers Limited is registered as a person with significant control

Jewellers of Excellence Limited

Owns 75–100% of shares

Active

Financials

Figures from 2024 accounts. Newer accounts, made up to 28 February 2025, are filed but not read yet. See them on Companies House

Net Assets: £216
Cash: £971,223
Profit: £0
Employees: 18

Debt Ratio: 100%
Current Ratio: 1.0x
Return on Equity: 0%

Trend

Net Assets

Balance sheet detail

	2024	2023	2022	2021	2020
Fixed Assets	£531,044	£413,171	£17,798	£18,150	£21,673
Current Assets	£3,735,265	£5,463,864	£6,359,604	£2,457,914	£5,452,055
Debtors	£2,764,015	£3,867,332	£4,416,797	£1,561,960	£4,058,994
Cash	£971,223	£1,596,505	£1,942,780	£895,183	£1,392,306
Creditors (< 1 year)	£3,712,057	£5,328,315	£5,888,608	£2,058,222	£5,068,781
Creditors (> 1 year)	£554,036	£548,504	£488,578	£415,519	£403,773
Net Current Assets	£23,208	£135,549	£470,996	£399,692	£383,274
Net Assets	£216	£216	£216	£216	£216
Shareholder Funds	£216	£216	£216	£216	£216

Filings 177

Date	Description	Made Up To
24 July 2026	Termination of appointment of a director
24 July 2026	Termination of appointment of a director
24 July 2026	Appointment of a director
20 March 2026	Appointment of a director
9 March 2026	Confirmation statement with updates	28 February 2026