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Jewel UK Midco Limited

Jewel UK Midco Limited is an active company incorporated on 23 November 2012 with the registered office located in Leicester, Leicestershire. Jewel UK Midco Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08306312
Private limited company
Age
12 years
Incorporated 23 November 2012
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 28 March 2025 (7 months ago)
Next confirmation dated 28 March 2026
Due by 11 April 2026 (5 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 May28 Apr 2024 (12 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Aurum House 2 Elland Road
Braunstone
Leicester
LE3 1TT
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in UK • Born in Jul 1954
Director • Chief Financial Officer • Swedish • Lives in England • Born in Jun 1963
Watches Of Switzerland Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Watches Of Switzerland Company Limited
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Watches Of Switzerland Operations Limited
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Aurum Acquisitions Limited
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Jewel UK Bidco Limited
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Watches Of Switzerland Group Plc
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Mappin & Webb Limited
Mr Lars Anders Ragnar Romberg is a mutual person.
Active
Watches Of Switzerland Limited
Mr Lars Anders Ragnar Romberg is a mutual person.
Active
Goldsmiths Limited
Mr Lars Anders Ragnar Romberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£296.63M
Decreased by £13.37M (-4%)
Total Liabilities
-£147.25M
Decreased by £8.2M (-5%)
Net Assets
£149.38M
Decreased by £5.16M (-3%)
Debt Ratio (%)
50%
Decreased by 0.51% (-1%)
Latest Activity
Confirmation Submitted
7 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
1 Year 7 Months Ago on 1 Apr 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
William James Spencer Floydd Resigned
2 Years 5 Months Ago on 12 May 2023
Mr Lars Anders Ragnar Romberg Appointed
2 Years 5 Months Ago on 12 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Mar 2023
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 28 Mar 2022
Confirmation Submitted
3 Years Ago on 18 Mar 2022
Get Credit Report
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Documents
Confirmation statement made on 28 March 2025 with no updates
Submitted on 1 Apr 2025
Full accounts made up to 28 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 28 March 2024 with no updates
Submitted on 1 Apr 2024
Full accounts made up to 30 April 2023
Submitted on 24 Oct 2023
Appointment of Mr Lars Anders Ragnar Romberg as a director on 12 May 2023
Submitted on 12 May 2023
Termination of appointment of William James Spencer Floydd as a director on 12 May 2023
Submitted on 12 May 2023
Confirmation statement made on 28 March 2023 with no updates
Submitted on 28 Mar 2023
Full accounts made up to 1 May 2022
Submitted on 11 Oct 2022
Confirmation statement made on 28 March 2022 with updates
Submitted on 28 Mar 2022
Confirmation statement made on 18 March 2022 with updates
Submitted on 18 Mar 2022
Repayment History
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