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PANDORA JEWELLERY UK LIMITED
33 GEORGE STREET, LONDON, W1U 3BHPrevious 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-2024Accounts 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** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY 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 - 0 | 0 (0.0%) | |
Active | Rasmus BRIX | 01 Nov 2021 | Managing Director, Pandora Uk & Ireland | Danish | 6 - 0 | 0 (0.0%) | |
Resigned | Martino Giuseppe Mauro PESSINA | 02 Apr 2020 | 23 Mar 2023 | None | Italian | 0 - 1 | 0 (0.0%) |
Active | Peter RING | 24 Jul 2018 | Lawyer | Danish | 1 - 0 | 0 (0.0%) | |
Active | Anders BOYER | 24 Jul 2018 | Chief Financial Officer | Danish | 1 - 0 | 0 (0.0%) | |
Resigned | Kirstin Mary DE KLERK | 29 Jan 2018 | 04 Aug 2023 | Finance Director | British,South African | 0 - 1 | 0 (0.0%) |
Resigned | David ALLEN | 12 Oct 2017 | 12 Jul 2020 | President Of Pandora Emea | Australian | 0 - 1 | 0 (0.0%) |
Resigned | Lars Henrik JENSEN | 03 Nov 2013 | 18 Sep 2017 | Group General Counsel | Danish | 0 - 5 | 0 (0.0%) |
Resigned | Amanda HOPE-RICHARDSON | 24 Oct 2012 | 30 May 2017 | Finance Director | British | 0 - 5 | 0 (0.0%) |
Resigned | Peter Alfred ANDERSEN | 06 Jul 2010 | 22 Nov 2016 | President | Danish | 0 - 2 | 1 (50.0%) |
Resigned | FILEX NOMINEES LIMITED | 23 Jul 2008 | 20 Oct 2008 | 0 - 134 | 64 (47.8%) |
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 | ||||
---|---|---|---|---|---|---|
2019-07-23 | 2015-07-23 | 2014-07-23 | 2013-07-23 | 2012-07-23 | ||
PANDORA HOLDING APS | ORDINARY | 65,686,224 100% | 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 |