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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 49 years ago.
Status
Active
Active since incorporation
Company No
SC059293
Private limited company
Scottish Company
Age
49 years
Incorporated 23 January 1976
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Confirmation
Submitted
Dated 28 February 2025 (7 months ago)
Next confirmation dated 28 February 2026
Due by 14 March 2026 (4 months remaining)
Last change occurred 2 years 7 months ago
Accounts
Submitted
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (1 month remaining)
Address
1/2 The Exchange 142 St. Vincent Street
Glasgow
G2 5LA
Scotland
Address changed on 3 Apr 2023 (2 years 6 months ago)
Previous address was Rowan House 70 Buchanan Street Glasgow G1 3JE
Telephone
01412484882
Email
Available in Endole App
People
Officers
7
Shareholders
30
Controllers (PSC)
1
Director • Chief Executive Officer • British • Lives in Scotland • Born in Mar 1971
Director • British • Lives in UK • Born in Mar 1977
Director • British • Lives in England • Born in Apr 1972
Director • British • Lives in Northern Ireland • Born in Mar 1982
Director • Ceo Retail • British • Lives in Scotland • Born in Apr 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Jewellers Of Excellence Limited
Helen Fitzpatrick Haddow and Isabel Rhodes are mutual people.
Active
Wakefields Jewellers Limited
Mr 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
Belfast Chamber Of Trade And Commerce 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 (2015–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£971.22K
Decreased by £625.28K (-39%)
Turnover
Unreported
Same as previous period
Employees
18
Increased by 1 (+6%)
Total Assets
£4.27M
Decreased by £1.61M (-27%)
Total Liabilities
-£4.27M
Decreased by £1.61M (-27%)
Net Assets
£216
Same as previous period
Debt Ratio (%)
100%
Decreased by 0% (-0%)
Latest Activity
Confirmation Submitted
7 Months Ago on 12 Mar 2025
Small Accounts Submitted
1 Year Ago on 9 Oct 2024
Mrs Isabel Rhodes Appointed
1 Year 3 Months Ago on 1 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 1 Mar 2024
Small Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Keith Leslie Gill Resigned
1 Year 11 Months Ago on 31 Oct 2023
Mr Dominic James Wakefield Appointed
1 Year 11 Months Ago on 31 Oct 2023
Mr James Peter Rice Details Changed
2 Years 6 Months Ago on 3 Apr 2023
Registered Address Changed
2 Years 6 Months Ago on 3 Apr 2023
Confirmation Submitted
2 Years 7 Months Ago on 28 Feb 2023
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Documents
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
Accounts for a small company made up to 28 February 2023
Submitted on 22 Nov 2023
Appointment of Mr Dominic James Wakefield as a director on 31 October 2023
Submitted on 3 Nov 2023
Termination of appointment of Keith Leslie Gill as a director on 31 October 2023
Submitted on 3 Nov 2023
Registered office address changed from Rowan House 70 Buchanan Street Glasgow G1 3JE to 1/2 the Exchange 142 st. Vincent Street Glasgow G2 5LA on 3 April 2023
Submitted on 3 Apr 2023
Confirmation statement made on 28 February 2023 with updates
Submitted on 28 Feb 2023
Repayment History
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