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Houlden Jewellers Limited

Houlden Jewellers Limited is an active company incorporated on 23 January 1976 with the registered office located in Glasgow, City of Glasgow. Houlden Jewellers Limited was registered 50 years ago.
Status
Active
Active since incorporation
Company No
SC059293
Private limited company
Scottish Company
Age
50 years
Incorporated 23 January 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (10 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (2 months remaining)
Last change occurred 2 years 10 months ago
Accounts
Submitted
For period 1 Mar28 Feb 2025 (12 months)
Accounts type is Small
Next accounts for period 28 February 2026
Due by 30 November 2026 (10 months remaining)
Contact
Address
1/2 The Exchange 142 St. Vincent Street
Glasgow
G2 5LA
Scotland
Address changed on 3 Apr 2023 (2 years 9 months ago)
Previous address was Rowan House 70 Buchanan Street Glasgow G1 3JE
Telephone
01412484882
Email
Available in Endole App
People
Officers
6
Shareholders
30
Controllers (PSC)
1
Director • British • Lives in Northern Ireland • Born in Mar 1982
Director • British • Lives in England • Born in Aug 1986
Director • British • Lives in UK • Born in Mar 1977
Director • Ceo Retail • British • Lives in Scotland • Born in Apr 1976
Director • British • Lives in England • Born in May 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
Wakefields Jewellers Limited
Dominic James Wakefield is a mutual person.
Active
Baker Bros. (Jewellers) Limited
Elizabeth McAuley is a mutual person.
Active
Hugh Rice Holdings Limited
James Peter Rice is a mutual person.
Active
McAuley Holdings Ltd
Elizabeth McAuley is a mutual person.
Active
RSC Investments Ltd
Elizabeth McAuley is a mutual person.
Active
John H. Lunn (Jewellers), Limited
John Richard Lunn is a mutual person.
Active
Sharman D. Neill Limited
John Richard Lunn is a mutual person.
Active
JHL Retail Limited
John Richard Lunn is a mutual person.
Active
Brands
Houlden Jewellers
Houlden is a consortium of jewellers from the UK and Ireland, offering support and resources to independent luxury jewellers.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
28 Feb 2025
For period 28 Feb28 Feb 2025
Traded for 12 months
Cash in Bank
£493.9K
Decreased by £477.33K (-49%)
Turnover
Unreported
Same as previous period
Employees
16
Decreased by 2 (-11%)
Total Assets
£3.8M
Decreased by £461.37K (-11%)
Total Liabilities
-£3.8M
Decreased by £461.37K (-11%)
Net Assets
£216
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Small Accounts Submitted
1 Month Ago on 26 Nov 2025
Helen Fitzpatrick Haddow Resigned
2 Months Ago on 4 Nov 2025
Isabel Rhodes Resigned
2 Months Ago on 24 Oct 2025
Mr Nicholas Horsfall Appointed
8 Months Ago on 1 May 2025
John Richard Lunn Resigned
8 Months Ago on 1 May 2025
Confirmation Submitted
10 Months Ago on 12 Mar 2025
Small Accounts Submitted
1 Year 3 Months Ago on 9 Oct 2024
Mrs Isabel Rhodes Appointed
1 Year 6 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 10 Months Ago on 1 Mar 2024
Mr James Peter Rice Details Changed
2 Years 9 Months Ago on 3 Apr 2023
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Documents
Appointment of Mr Nicholas Horsfall as a director on 1 May 2025
Submitted on 4 Dec 2025
Termination of appointment of John Richard Lunn as a director on 1 May 2025
Submitted on 4 Dec 2025
Accounts for a small company made up to 28 February 2025
Submitted on 26 Nov 2025
Termination of appointment of Helen Fitzpatrick Haddow as a director on 4 November 2025
Submitted on 26 Nov 2025
Termination of appointment of Isabel Rhodes as a director on 24 October 2025
Submitted on 26 Nov 2025
Confirmation statement made on 28 February 2025 with no updates
Submitted on 12 Mar 2025
Accounts for a small company made up to 29 February 2024
Submitted on 9 Oct 2024
Appointment of Mrs Isabel Rhodes as a director on 1 July 2024
Submitted on 7 Aug 2024
Director's details changed for Mr James Peter Rice on 3 April 2023
Submitted on 7 May 2024
Confirmation statement made on 29 February 2024 with no updates
Submitted on 1 Mar 2024
Repayment History
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