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Waite & Son (Jewellers) Limited

Waite & Son (Jewellers) Limited is an active company incorporated on 3 June 1935 with the registered office located in Cheltenham, Gloucestershire. Waite & Son (Jewellers) Limited was registered 90 years ago.
Status
Active
Active since incorporation
Company No
00301490
Private limited company
Age
90 years
Incorporated 3 June 1935
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 25 July 2025 (3 months ago)
Next confirmation dated 25 July 2026
Due by 8 August 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
70 The Promenade
Cheltenham
Glos
GL50 1LY
Same address for the past 21 years
Telephone
01242516238
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Jeweller • British • Lives in England • Born in Jun 1951
Director • British • Lives in UK • Born in Nov 1984
Director • British • Lives in England • Born in Jan 1983
Beards Holding Company Limited
PSC
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Mutual Companies
R.F.Beard Limited
Angela Rose and are mutual people.
Active
Wiseville & Company Limited
Steven Ashley Green is a mutual person.
Active
Bletchingley Golf Club Limited
Steven Ashley Green is a mutual person.
Active
Wiseville Land Limited
Steven Ashley Green is a mutual person.
Active
Oakhyrst Homes Limited
Steven Ashley Green is a mutual person.
Active
R&R Detailing Ltd
Steven Ashley Green is a mutual person.
Active
Wiseville Investments Limited
Steven Ashley Green is a mutual person.
Active
Ashley Green Limited
Steven Ashley Green is a mutual person.
Active
Brands
Beards Jewellers
Beards Jewellers has been involved in the sale of jewellery and watches since 1804, providing services for six generations.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£51.07K
Increased by £30.38K (+147%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 10 (-50%)
Total Assets
£5.31M
Increased by £879.36K (+20%)
Total Liabilities
-£4.72M
Increased by £1.02M (+28%)
Net Assets
£583.99K
Decreased by £141.08K (-19%)
Debt Ratio (%)
89%
Increased by 5.37% (+6%)
Latest Activity
Confirmation Submitted
2 Months Ago on 5 Sep 2025
Angela Rose Resigned
6 Months Ago on 28 Apr 2025
Alexander Richard Thomas Rose (PSC) Resigned
6 Months Ago on 28 Apr 2025
Angela Rose (PSC) Resigned
6 Months Ago on 28 Apr 2025
Beards Holding Company Limited (PSC) Appointed
6 Months Ago on 28 Apr 2025
Angela Rose Resigned
6 Months Ago on 28 Apr 2025
Mr Steven Ashley Green Appointed
6 Months Ago on 28 Apr 2025
Accounting Period Extended
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 3 Months Ago on 7 Aug 2024
Full Accounts Submitted
1 Year 6 Months Ago on 24 Apr 2024
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Documents
Confirmation statement made on 25 July 2025 with updates
Submitted on 5 Sep 2025
Change of share class name or designation
Submitted on 4 Aug 2025
Termination of appointment of Angela Rose as a director on 28 April 2025
Submitted on 30 Jul 2025
Memorandum and Articles of Association
Submitted on 24 Jun 2025
Resolutions
Submitted on 24 Jun 2025
Cessation of Angela Rose as a person with significant control on 28 April 2025
Submitted on 19 Jun 2025
Cessation of Alexander Richard Thomas Rose as a person with significant control on 28 April 2025
Submitted on 19 Jun 2025
Termination of appointment of Angela Rose as a secretary on 28 April 2025
Submitted on 19 Jun 2025
Notification of Beards Holding Company Limited as a person with significant control on 28 April 2025
Submitted on 19 Jun 2025
Appointment of Mr Steven Ashley Green as a director on 28 April 2025
Submitted on 19 Jun 2025
Repayment History
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