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Whibleys The Jewellers Ltd

Whibleys The Jewellers Ltd is an active company incorporated on 27 September 2002 with the registered office located in Worthing, West Sussex. Whibleys The Jewellers Ltd was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04547282
Private limited company
Age
22 years
Incorporated 27 September 2002
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Due Soon
Dated 27 September 2024 (11 months ago)
Next confirmation dated 27 September 2025
Due by 11 October 2025 (26 days remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
34 - 36 Warwick Street
Worthing
West Sussex
BN11 3DJ
Same address for the past 17 years
Telephone
01903234360
Email
Available in Endole App
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Feb 1957
Director • British • Lives in UK • Born in Oct 1988
Director • British • Lives in UK • Born in May 1982
Director • Doctor • British • Lives in UK • Born in Mar 1984
Director • British • Lives in UK • Born in Jan 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Amo Homes Limited
Mr Alexander Richard Whibley is a mutual person.
Active
Cliftonsecond Limited
Dr Maximilian Alastair Whibley is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£174.68K
Increased by £75.58K (+76%)
Turnover
Unreported
Same as previous period
Employees
49
Same as previous period
Total Assets
£4.72M
Increased by £663.62K (+16%)
Total Liabilities
-£1.01M
Increased by £295.59K (+41%)
Net Assets
£3.71M
Increased by £368.03K (+11%)
Debt Ratio (%)
21%
Increased by 3.78% (+21%)
Latest Activity
Accounting Period Extended
26 Days Ago on 19 Aug 2025
Full Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
11 Months Ago on 3 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 29 Apr 2024
Kim Yvonne Whibley Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Mr Alexander Richard Whibley Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Mark Richard Whibley Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Kim Yvonne Whibley Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Dr Maximilian Alastair Whibley Details Changed
2 Years 3 Months Ago on 8 Jun 2023
Whibley Holdings Limited (PSC) Details Changed
7 Years Ago on 30 Nov 2017
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Documents
Current accounting period extended from 31 October 2025 to 31 March 2026
Submitted on 19 Aug 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 27 September 2024 with no updates
Submitted on 3 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 29 Apr 2024
Change of details for Whibley Holdings Limited as a person with significant control on 30 November 2017
Submitted on 17 Apr 2024
Director's details changed for Olivia Jordan Whibley on 8 June 2023
Submitted on 5 Oct 2023
Confirmation statement made on 27 September 2023 with no updates
Submitted on 5 Oct 2023
Director's details changed for Dr Maximilian Alastair Whibley on 8 June 2023
Submitted on 5 Oct 2023
Secretary's details changed for Kim Yvonne Whibley on 8 June 2023
Submitted on 5 Oct 2023
Director's details changed for Mark Richard Whibley on 8 June 2023
Submitted on 5 Oct 2023
Repayment History
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