English Français Italiano Español Português Deutsch
UK Valuations KYC & Sanctions Statistical Reports

PANDORA JEWELLERY UK LIMITED

33 GEORGE STREET, LONDON, W1U 3BH

Previous name: FINLAW 594 LIMITED (changed on 21-Oct-2008)

Company Number: 06654012
Incorporation date: 23-Jul-2008
Status: Active
Entity type: Private Limited Company

SIC codes:
46480 Wholesale of watches and jewellery
47770 Retail sale of watches and jewellery in specialised stores




SUMMARY

This company is 15.7 years old and is currently active. It is controlled by Pandora A/S. The company has positive equity (net assets) of GBP 105.9 million which has increased from GBP 105.7 million in the previous year. The latest reported revenue figure is GBP 338.3 million which is similar to the previous year's figure of GBP 332.7 million. The company has 4 active officers (directors or partners) who are or were officers of 5 other companies. 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: 30-Sep-2024
Accounts Filed: FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
31-Dec-2019 GBP 338,279,000 13,534,000 907,000 3,205,000 2,078,000 40,264,000
31-Dec-2018 GBP 332,669,000 10,549,000 1,538,000 3,111,000 44,665,000
31-Dec-2017 GBP 343,352,000 13,224,000 1,429,000 2,893,000 72,156,000


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2019 GBP 65,686,000 39,085,000 105,921,000
31-Dec-2018 GBP 14,245,000 90,918,000 65,686,000 38,821,000 105,685,000
31-Dec-2017 GBP 7,947,000 88,776,000 65,686,000 24,156,000 91,168,000

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)
Active Nicholas GOLDING 11 Dec 2018 18 Apr 2024 1 - 0
Resigned Kirstin DE KLERK 12 Oct 2017 11 Dec 2018 0 - 1
Resigned Amanda HOPE-RICHARDSON 01 Jan 2011 30 May 2017 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Alexander LACIK 23 Mar 2023 Ceo Swedish 1 - 00 (0.0%)
Active Rasmus BRIX 01 Nov 2021 Managing Director, Pandora Uk & Ireland Danish 6 - 00 (0.0%)
Resigned Martino Giuseppe Mauro PESSINA 02 Apr 2020 23 Mar 2023 None Italian 0 - 10 (0.0%)
Active Peter RING 24 Jul 2018 Lawyer Danish 1 - 00 (0.0%)
Active Anders BOYER 24 Jul 2018 Chief Financial Officer Danish 1 - 00 (0.0%)
Resigned Kirstin Mary DE KLERK 29 Jan 2018 04 Aug 2023 Finance Director British,South African 0 - 10 (0.0%)
Resigned David ALLEN 12 Oct 2017 12 Jul 2020 President Of Pandora Emea Australian 0 - 10 (0.0%)
Resigned Lars Henrik JENSEN 03 Nov 2013 18 Sep 2017 Group General Counsel Danish 0 - 50 (0.0%)
Resigned Amanda HOPE-RICHARDSON 24 Oct 2012 30 May 2017 Finance Director British 0 - 50 (0.0%)
Resigned Peter Alfred ANDERSEN 06 Jul 2010 22 Nov 2016 President Danish 0 - 21 (50.0%)
Resigned FILEX NOMINEES LIMITED 23 Jul 2008 20 Oct 2008 0 - 13464 (47.8%)
Number of active directors: 4
Average tenure of active directors: 3.8 years
Average tenure of resigned directors: 3.8 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
PANDORA JEWELLERY UK LIMITED (06654012) - Active ✔✔✔✔
EVERNAL LIMITED (07569352) - Active ✔
EVERNAL 2 LIMITED (07615384) - Active ✔
EVERNAL 3 LIMITED (07761409) - Active ✔
EVERNAL 4 LIMITED (08057811) - Active ✔
PANDORA UK HUB LIMITED (14012776) - Active ✔

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2019-07-232015-07-232014-07-232013-07-232012-07-23
PANDORA HOLDING APSORDINARY65,686,224
100%		65,686,224
100%		65,686,224
100%		65,686,224
100%		5,000
100%

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

PANDORA JEWELLERY UK LIMITED

Controlled companies below

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
PANDORA JEWELLERY UK LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 6.5% 11.1% Medium
Age 0.4% 1.7% 3.3% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.7% 2.2% 3.8% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.8% 3.8% 7.5% Medium
Do you have a dispute with a business?
Make it public