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Boodle & Dunthorne Limited
Boodle & Dunthorne Limited is an active company incorporated on 17 September 1949 with the registered office located in London, Greater London. Boodle & Dunthorne Limited was registered 76 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
00472968
Private limited company
Age
76 years
Incorporated
17 September 1949
Size
Large
Turnover is over
£54M
Balance sheet is over
£27M
Confirmation
Submitted
Dated
5 July 2025
(2 months ago)
Next confirmation dated
5 July 2026
Due by
19 July 2026
(10 months remaining)
Last change occurred
5 years ago
Accounts
Submitted
For period
1 Mar
⟶
29 Feb 2024
(1 year)
Accounts type is
Full
Next accounts for period
28 February 2025
Due by
30 November 2025
(2 months remaining)
Learn more about Boodle & Dunthorne Limited
Contact
Address
178 New Bond Street
London
W1S 4RH
Same address for the past
15 years
Companies in W1S 4RH
Telephone
02076471339
Email
Available in Endole App
Website
Boodles.co.uk
See All Contacts
People
Officers
10
Shareholders
5
Controllers (PSC)
3
Mr Jonathan Anthony Wainwright
Director • PSC • Jewellery • British • Lives in UK • Born in Feb 1977
Mr Nicholas Anthony Wainwright
Director • PSC • British • Lives in UK • Born in Jun 1948
Michael John Wainwright
Director • Secretary • British • Lives in England • Born in Nov 1957
Mrs Kirstie Wainwright
Director • Non-Executive Director • British • Lives in England • Born in Apr 1969
George Wainwright
Director • British • Lives in England • Born in Nov 1995
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
The Goldsmiths' Centre
Michael John Wainwright is a mutual person.
Active
The Goldsmiths' Foundation
Michael John Wainwright is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Feb 2024
For period
1 Mar
⟶
29 Feb 2024
Traded for
12 months
Cash in Bank
£16.49M
Decreased by £2.77M (-14%)
Turnover
£104.93M
Decreased by £1.43M (-1%)
Employees
132
Increased by 6 (+5%)
Total Assets
£113.45M
Increased by £5.22M (+5%)
Total Liabilities
-£14.91M
Decreased by £1.59M (-10%)
Net Assets
£98.53M
Increased by £6.8M (+7%)
Debt Ratio (%)
13%
Decreased by 2.1% (-14%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 30 Jul 2025
Mr George Wainwright Appointed
7 Months Ago on 1 Feb 2025
Full Accounts Submitted
9 Months Ago on 3 Dec 2024
Miss Honour Wainwright Appointed
1 Year 1 Month Ago on 1 Aug 2024
Confirmation Submitted
1 Year 1 Month Ago on 18 Jul 2024
Full Accounts Submitted
1 Year 6 Months Ago on 26 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 28 Jul 2023
Full Accounts Submitted
2 Years 6 Months Ago on 3 Mar 2023
Mrs Kirstie Wainwright Appointed
2 Years 6 Months Ago on 1 Mar 2023
Frances Jean Wainwright Resigned
5 Years Ago on 5 Apr 2020
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 5 July 2025 with no updates
Submitted on 30 Jul 2025
Appointment of Mr George Wainwright as a director on 1 February 2025
Submitted on 11 Apr 2025
Full accounts made up to 29 February 2024
Submitted on 3 Dec 2024
Appointment of Miss Honour Wainwright as a director on 1 August 2024
Submitted on 14 Aug 2024
Confirmation statement made on 5 July 2024 with no updates
Submitted on 18 Jul 2024
Full accounts made up to 28 February 2023
Submitted on 26 Feb 2024
Confirmation statement made on 5 July 2023 with no updates
Submitted on 28 Jul 2023
Termination of appointment of Frances Jean Wainwright as a director on 5 April 2020
Submitted on 14 Apr 2023
Full accounts made up to 28 February 2022
Submitted on 3 Mar 2023
Appointment of Mrs Laura Nancy Amos as a director on 1 March 2023
Submitted on 1 Mar 2023
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Repayment History
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