BUCKLEY JEWELLERY LIMITED

UNIT 713B STREET 3, THORP ARCH ESTATE, WETHERBY, LS23 7FF

Company Number: 02343583
Incorporation date: 06-Feb-1989
Status: Active
Entity type: Private Limited Company

SIC codes:
46480 Wholesale of watches and jewellery





SUMMARY

This company is 35.2 years old and is currently active. It is controlled by multiple entities. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 827 thousand which has increased from GBP 708.2 thousand in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 118.7 thousand in the last reported period. The company has 2 active officers (directors or partners) who are or were officers of 43 other companies, 10 (23.3%) of which have since been dissolved or are proposed for strike off. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 31-Oct-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Jan-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Jan-2020 GBP
31-Jan-2019 GBP 8,849,863 934,742 12,456 176,530 745,756
31-Jan-2018 GBP 9,642,426 881,388 1,378 16,198 165,926 700,642


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Jan-2023 GBP 652,210 1,712,957 887,708 128,806 85,374 568,494 826,950
31-Jan-2022 GBP 719,304 1,599,782 908,518 128,806 85,374 449,771 708,227
31-Jan-2021 GBP 908,016 3,532,130 1,384,315 128,806 85,374 1,969,502 2,227,958
31-Jan-2020 GBP 326,152 2,863,258 1,053,360 128,806 85,374 1,716,040 1,974,496
31-Jan-2019 GBP 582,853 4,194,235 1,795,813 128,806 85,374 2,284,509 2,542,965
31-Jan-2018 GBP 956,626 4,050,658 1,739,806 11,323 128,806 85,374 2,247,189 2,505,645

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Resigned Hayley May STUBBS 30 Jan 2020 28 May 2020 0 - 1
Resigned Mark Jonathan FRANCIS 15 May 2013 30 Jan 2020 0 - 1
Resigned Alastair Stuart HENDERSON 15 May 2009 15 May 2013 0 - 4
Resigned Nigel MYERS 15 Jun 2007 13 May 2009 Finance Director British 0 - 245
Resigned Alastair Stuart HENDERSON 16 Apr 2007 15 Jun 2007 0 - 4
Resigned Iain Victor POTTER 21 Jun 2006 30 Mar 2007 0 - 27
Resigned Paul Adrian HOULTON 10 Apr 2001 21 Jun 2006 Accountant British 0 - 5
Resigned Michael Ian CARRICK 02 Sep 1996 04 Nov 2000 0 - 1
Resigned Joan Brenda BUCKLEY 01 Sep 1996 0 - 2

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Resigned Russell Brian SANDERSON 03 Jun 2019 22 May 2020 General Manager British 0 - 10 (0.0%)
Resigned Christina Verity LENIHAN 02 Jan 2014 05 Apr 2020 Jewellery Product Developer British 0 - 10 (0.0%)
Resigned Rachel Elizabeth BUCKLEY 21 Jul 2010 16 Jan 2019 Marketing Director British 0 - 10 (0.0%)
Resigned Neil James THOMPSON 18 Aug 2009 15 Jan 2016 Director British 1 - 53 (50.0%)
Resigned Kathleen MCBAIN 17 Dec 2007 25 Apr 2008 Director Usa 0 - 10 (0.0%)
Resigned Nigel MYERS 15 Jun 2007 13 May 2009 Finance Director British 0 - 2459 (3.7%)
Resigned Jackie NAGHTEN 15 Jun 2007 31 Jan 2009 Director British 0 - 102 (20.0%)
Active William Eric, Sir PEACOCK 11 May 2007 Director British 10 - 3210 (23.8%)
Resigned Neil James THOMPSON 30 Jun 2006 10 Jun 2009 Director British 1 - 53 (50.0%)
Resigned Iain Victor POTTER 21 Jun 2006 30 Mar 2007 Accountant British 0 - 2710 (37.0%)
Resigned Kerry Michael BENSON 13 Apr 2004 30 Jul 2007 Director British 0 - 21 (50.0%)
Resigned Paul Adrian HOULTON 21 Nov 2003 21 Jun 2006 Accountant British 0 - 53 (60.0%)
Resigned Alastair Stuart HENDERSON 30 May 2002 30 Mar 2007 Director British 0 - 21 (50.0%)
Resigned Gary John WEBSTER 01 Jan 2000 13 Aug 2004 Commercial Director British 0 - 10 (0.0%)
Resigned Mark WALKER 01 Dec 1999 12 Jul 2002 Designer British 0 - 21 (50.0%)
Resigned Richard John STEELE 10 Dec 1998 30 Mar 2007 Chartered Accountant British 1 - 14992 (61.3%)
Resigned Ian Alfred LATHAM 02 Sep 1996 05 Apr 2000 Sales Director British 0 - 10 (0.0%)
Resigned Alan BUCKLEY 25 Sep 1995 10 Dec 1998 Costume Jeweller British 0 - 20 (0.0%)
Resigned Joan Brenda BUCKLEY 10 Dec 1998 ppointment-1"> British 0 - 20 (0.0%)
Active Adrian James Ludbrook BUCKLEY Jewellery Sales British 1 - 21 (33.3%)
Resigned Alan BUCKLEY 21 Mar 1994 Jewellery Sales And Administration British 0 - 20 (0.0%)
Number of active directors: 2
Average tenure of active directors: 8.4 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 28.6%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
BOXFORD (SUFFOLK) HOLDINGS LIMITED (00466363) - Active
MILLER HEIMAN GROUP (UK) LIMITED (00877923) - Active - Proposal to Strike off
NEWABLE LIMITED (01653116) - Active
WESTBROOK HAY EDUCATIONAL TRUST LIMITED (01925994) - Active
STEVENAGE PACKAGING LIMITED (02341130) - Active
BUCKLEY JEWELLERY LIMITED (02343583) - Active
SHERATON SYSTEMS LIMITED (02348058) - Active
EXEMPLAS HOLDINGS LIMITED (02763292) - Active
BABCOCK TRAINING LIMITED (02817838) - Active
TAIT TECHNOLOGIES UK LTD (02962782) - Active
FRESH BOUQUETS LIMITED (03029483) - Dissolved
WINMARK LIMITED (03323318) - Active
HERTFORDSHIRE BUSINESS CENTRE SERVICES LIMITED (03366769) - Dissolved
DRAGON INTERNATIONAL LIMITED (03612105) - Active
UNBEADABLE LIMITED (03682106) - Dissolved
THE LITTLE BIG FOOD COMPANY LIMITED (04048318) - Active
ROTARY WATCHES LIMITED (04109554) - Active
ROTARY OVERSEAS LIMITED (04111314) - Active
THE CONSULTING CONSORTIUM LIMITED (04144405) - Active
THE BIG CAT SANCTUARY LIMITED (04365977) - Active
SILENT EDGE LIMITED (04428409) - Active
WHIZZ EDUCATION LIMITED (04494788) - Active
EUPAC LIMITED (04676553) - Active
UNIQUENESS LIMITED (05000816) - Active
BANGO PLC (05386079) - Active
DRAGONGILL LIMITED (06360913) - Active
TECHNIS INTERNATIONAL PLC (06479482) - Dissolved
BOUTON JEWELLERY LIMITED (06696181) - Active
EXPERIENTIAL LEADERSHIP LEARNING ACADEMY FOUNDATION (06756670) - Active
TAIT INTERNATIONAL LTD (06843921) - Active
TECHNIS VENTURES LTD (07258035) - Dissolved
WESTHOUSE MEDICAL SERVICES PLC (07697736) - Dissolved
JLG GROUP PLC (08062555) - In Administration
CHF MEDIA GROUP LIMITED (08153769) - In Administration/Administrative Receive
SAFETONET LIMITED (08733316) - Active
TUNGSTEN GROUP LTD. (08760067) - Active
WEBSURE HOLDINGS LIMITED (09051766) - Active
THORN MEDICAL LTD (09151051) - Liquidation
THE BIG CAT SANCTUARY EXPERIENCES LIMITED (09560661) - Active
LIFESAFE HOLDINGS PLC (09770600) - Active
IPRO SPORT HOLDINGS LIMITED (09933310) - Active
JUST CAPITAL LIMITED (09970383) - Liquidation
ZSH CORPORATE TRUSTEE 1 LIMITED (10412722) - Active
ZSH CORPORATE TRUSTEE 2 LIMITED (10412731) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-04-272016-04-272015-04-272014-04-272013-04-27
ADRIAN BUCKLEYORDINARY1,279,050
99.3%
656,914
51.0%
656,914
51.0%
656,914
51.0%
656,914
51.0%
ANDREW PEACOCKORDINARY9,016
0.700%
9,016
0.700%
9,016
0.700%
0
0%
0
0%
RACHEL BUCKLEYORDINARY0
0%
622,136
48.3%
622,136
48.3%
622,136
48.3%
622,136
48.3%
WILLIAM ERIC PEACOCKORDINARY0
0%
0
0%
0
0%
9,016
0.700%
9,016
0.700%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

BUCKLEY JEWELLERY LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46480 Wholesale of watches and jewellery)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE SWATCH GROUP (UK) LIMITED BUILDING 1000, THE ROYALS BUSINESS PARK, LONDON, E16 2QU 00177501 2017-12-31 84,967,000 2,539,000 47750-Retail sale of cosmetic and toilet articles in specialised stores
47770-Retail sale of watches and jewellery in specialised stores
ANDEA (THE SOUTH AMERICAN SHOP) LIMITED UNIT 7, THORPE CLOSE, LONDON, ENGLAND, W10 5XL 01344398 2018-06-30 629,821 0
JOS VON ARX (UK) LIMITED 4 STRATFIELD COURT, GREAT HOLM, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 9EU 05136328 2017-12-31 452,311 0
RESULTCO LIMITED 79 ALBERT AVENUE, PRESTWICH, MANCHESTER, ENGLAND, M25 0LU 10668627 2019-03-31 202,306 0
ON A STRING LIMITED 19 RISBOROUGH STREET, RISBOROUGH STREET, LONDON, SE1 0HG 05398713 2017-03-31 100,610 0
MARJO LTD 6TH & 7TH FLOOR, 120 BARK STREET, BOLTON, BL1 2AX 09816008 2017-12-31 52,697 0 47910-Retail sale via mail order houses or via Internet
OMSIC LIMITED OFFICE 32, 19-21 CRAWFORD STREET, LONDON, UNITED KINGDOM, W1H 1PJ 09526113 2018-04-30 48,902 0
TRAVELS AFAR LIMITED KENO HILL, ISLE OF SEIL, ARGYLL, PA34 4TN SC254640 2018-07-31 47,909 0
GOLDCREST (UK) LIMITED 7 CYPRESS AVENUE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HN 03025697 2018-04-30 46,524 0
CITRUS LONDON LIMITED 13 BERESFORD ROAD, KINGSTON UPON THAMES, SURREY, KT2 6LP 03828845 2017-09-30 40,194 0
CALLABA LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ 06422191 2018-11-30 33,985 0
AL MADINA JEWELLERY LIMITED 69 FORD END ROAD, BEDFORD, UNITED KINGDOM, MK40 4JG 09800344 2017-09-30 31,586 0
PEARL ESSENCE LIMITED 79 MOUNT PLEASANT LANE, BRICKET WOOD, ST ALBANS, HERTS, AL2 3UY 05711650 2018-02-28 20,972 0
JUSTICE JEWELLERS LIMITED 7 WHARF MILL, WHARF HILL, WINCHESTER, ENGLAND, SO23 9NJ 08337500 2017-12-31 20,757 0
SSB DESA LTD 4385, 09637639: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 09637639 2017-05-31 16,620 0
MOBIUS JEWELLERY LTD 22 CYPRESS COURT, GREAT DUNMOW, ESSEX, CM6 1ZA 07763659 2018-09-30 12,638 0
GLOBAL ONLINE LIMITED 8 ADEL PARK COURT, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS16 8HS 10291050 2018-07-31 5,514 0 47770-Retail sale of watches and jewellery in specialised stores
47820-Retail sale via stalls and markets of textiles, clothing and footwear
47910-Retail sale via mail order houses or via Internet
HAPPY TIMING LIMITED FLAT 5, 17 PRENTIS ROAD, LONDON, SW16 1QB 08966091 2018-03-31 1,561 0
VOW JEWELS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10751395 2019-05-31 135 0 47770-Retail sale of watches and jewellery in specialised stores
47910-Retail sale via mail order houses or via Internet
MAHMON LTD 44 44 EASTERLY PARK, BRAUNTON, DEVON, ENGLAND, EX33 2FH 04107671 2019-01-20 60 0
BEE UK LIMITED 20 LAVENHAM ROAD, LONDON, LONDON, SW18 5HA 05396105 2018-03-31 0 0
IZI DESIGN LIMITED 1 BEDFORD MEWS, LONDON, ENGLAND, N2 9DF 06354318 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
BUCKLEY JEWELLERY LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 6.5% 11.1% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.2% 6.7% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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