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Jewel Fire Group Limited

Jewel Fire Group Limited is an active company incorporated on 5 October 1990 with the registered office located in Rotherham, South Yorkshire. Jewel Fire Group Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02546134
Private limited company
Age
35 years
Incorporated 5 October 1990
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 27 January 2025 (9 months ago)
Next confirmation dated 27 January 2026
Due by 10 February 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Small
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Units A1-A3 Aldwarke Wharf Business Park
Waddington Way
Rotherham
South Yorkshire
S65 3SH
England
Same address for the past 6 years
Telephone
08453305406
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Aug 1978
Director • British • Lives in England • Born in Nov 1966
Director • British • Lives in England • Born in Jun 1958
Director • British • Lives in UK • Born in Mar 1965
Director • British • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
Jewel Fire Products (UK) Ltd
Simon Henry Davis, Michele Ditanna, and 2 more are mutual people.
Active
Wind Up Bird Limited
Simon Henry Davis is a mutual person.
Active
Astondown Investments Ltd
Simon Henry Davis is a mutual person.
Active
Infinity Property Holdings Limited
Simon Henry Davis is a mutual person.
Active
Astondown Capital Limited
Simon Henry Davis is a mutual person.
Active
HDSD Limited
Simon Henry Davis is a mutual person.
Active
Veromist Limited
Simon Henry Davis is a mutual person.
Active
Jewel Fire Holdings Limited
Simon Henry Davis is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£1.36M
Increased by £675.1K (+99%)
Turnover
Unreported
Same as previous period
Employees
34
Same as previous period
Total Assets
£4.85M
Increased by £13.11K (0%)
Total Liabilities
-£1.6M
Decreased by £356.88K (-18%)
Net Assets
£3.25M
Increased by £369.99K (+13%)
Debt Ratio (%)
33%
Decreased by 7.47% (-18%)
Latest Activity
Miss Helen Amanda Learad Appointed
7 Months Ago on 1 Apr 2025
Small Accounts Submitted
8 Months Ago on 27 Feb 2025
Confirmation Submitted
9 Months Ago on 27 Jan 2025
Jewel Fire Products (Uk) Ltd (PSC) Appointed
1 Year Ago on 27 Oct 2024
Simon Henry Davis (PSC) Resigned
1 Year Ago on 27 Oct 2024
Confirmation Submitted
1 Year 9 Months Ago on 29 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 20 Dec 2023
Mr Michele Ditanna Details Changed
2 Years 1 Month Ago on 12 Oct 2023
Full Accounts Submitted
2 Years 8 Months Ago on 20 Feb 2023
Confirmation Submitted
2 Years 9 Months Ago on 3 Feb 2023
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Documents
Appointment of Miss Helen Amanda Learad as a director on 1 April 2025
Submitted on 1 Apr 2025
Accounts for a small company made up to 31 March 2024
Submitted on 27 Feb 2025
Confirmation statement made on 27 January 2025 with no updates
Submitted on 27 Jan 2025
Notification of Jewel Fire Products (Uk) Ltd as a person with significant control on 27 October 2024
Submitted on 28 Oct 2024
Cessation of Simon Henry Davis as a person with significant control on 27 October 2024
Submitted on 28 Oct 2024
Confirmation statement made on 27 January 2024 with no updates
Submitted on 29 Jan 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 20 Dec 2023
Director's details changed for Mr Michele Ditanna on 12 October 2023
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 20 Feb 2023
Confirmation statement made on 27 January 2023 with no updates
Submitted on 3 Feb 2023
Repayment History
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