JEWEL UK BIDCO LIMITED

AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT

Company Number: 08306313
Incorporation date: 23-Nov-2012
Status: Active
Entity type: Private Limited Company

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





SUMMARY

This company is 11.4 years old and is currently active. It is controlled by Jewel Uk Midco Limited. The company has positive equity (net assets) of GBP 268 million which has increased from GBP 239.3 million in the previous year. The latest reported revenue figure is GBP 95.1 thousand which is down -40% on the previous year. The company has 2 active officers (directors or partners) who are or were officers of 24 other companies, 4 (16.7%) 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-Jan-2025
Accounts Filed: FULL (30-Apr-2023)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
28-Apr-2019 GBP 95,134 95,134 17,654,793 38,762,587
29-Apr-2018 GBP 163,387 163,387 15,275,937 15,439,324
30-Apr-2017 GBP 95,109 95,109 13,593,350 13,688,459


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
28-Apr-2019 GBP 184,934,017 112,099,274 130,617 267,884,547 268,015,164
29-Apr-2018 GBP 155,220,095 111,147,939 130,617 239,121,960 239,252,577
30-Apr-2017 GBP 138,146,901 109,514,069 130,617,351 9,875,902 140,493,253

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
29-Apr-2018 GBP -99,900.27% -130,486,734 130,617,351 130,617 65,373,984
* Average valuation during the period
** Estimated based on average Cash and Debt levels during period

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Laura BATTLEY 15 Mar 2021 29 Mar 2024 1 - 0
Resigned Paul Rex EARDLEY 10 Jul 2019 15 Mar 2021 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)
Dissolved companies
(rate)
Active Lars Anders Ragnar ROMBERG 12 May 2023 Chief Financial Officer Swedish 12 - 74 (21.1%)
Resigned William James Spencer FLOYDD 01 Jan 2022 12 May 2023 Director British 54 - 9027 (18.8%)
Resigned Lars Anders Ragnar ROMBERG 03 Nov 2014 01 Jan 2022 Cfo Swedish 0 - 101 (10.0%)
Resigned Philipp Emanuel HAID 26 Aug 2014 31 Oct 2018 Investment Professional German 1 - 153 (18.8%)
Resigned Francois Maurice LE-TROQUER 18 Jun 2014 29 Feb 2016 Executive Director French 0 - 10 (0.0%)
Resigned Michael Steven GRAHAM 21 May 2014 31 Oct 2014 Chief Financial Officer British 15 - 202 (5.7%)
Active Hugh Brian DUFFY 12 Feb 2014 Chief Executive British 9 - 123 (14.3%)
Resigned Justin Paul David STEAD 18 Mar 2013 12 Feb 2014 Chief Executive Officer American 1 - 20 (0.0%)
Resigned Anthony John BRODERICK 18 Mar 2013 30 Apr 2020 Chief Operating Officer British 0 - 2313 (56.5%)
Resigned Stephen Clive SARGENT 24 Jan 2013 31 Oct 2013 Finance Director British 4 - 3422 (57.9%)
Resigned Fabrice Aurelien NOTTIN 23 Nov 2012 10 Jul 2019 Investment Professional French 0 - 113 (27.3%)
Resigned Michele RABA 23 Nov 2012 10 Jul 2019 Investment Professional Italian 1 - 31 (25.0%)
Number of active directors: 2
Average tenure of active directors: 5.5 years
Average tenure of resigned directors: 3.7 years
Average active director Dissolution Rate: 17.7%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
 
MAPPIN & WEBB LIMITED (00053237) - Active
WATCHES OF SWITZERLAND COMPANY LIMITED (00146087) - Active
WATCHES OF SWITZERLAND LIMITED (00434487) - Active
GOLDSMITHS FINANCE LIMITED (00905689) - Active - Proposal to Strike off
RALPH LAUREN UK LIMITED (02959496) - Active
GOLDSMITHS LIMITED (03729804) - Active
RL RETAIL SERVICES LIMITED (03901528) - Active
THE RALPH LAUREN TRADING COMPANY LIMITED (03986386) - Liquidation
THE NEW WEST END COMPANY (04039488) - Active
WOS DORMANT 1 LIMITED (04271599) - Active
WATCHES OF SWITZERLAND OPERATIONS LIMITED (05074694) - Active
AURUM ACQUISITIONS LIMITED (05074721) - Active
WOS DORMANT 2 LIMITED (06323462) - Active
DUFFY MANAGEMENT & INVESTMENTS LIMITED (07852968) - Active
JEWEL UK MIDCO LIMITED (08306312) - Active
JEWEL UK BIDCO LIMITED (08306313) - Active
WATCH SHOP LOGISTICS LTD (09300393) - Active
JEWEL UK BONDCO LIMITED (11139330) - Active - Proposal to Strike off
THE WATCH SHOP HOLDINGS LIMITED (11640948) - Active
THE WATCH LAB HOLDINGS LIMITED (11640971) - Active
JEWEL UK WATCH HOLDINGS LIMITED (11640988) - Liquidation
WATCHES OF SWITZERLAND GROUP PLC (11838443) - Active
MACROCOM (1077) LIMITED (12306137) - Dissolved
THE WATCHES OF SWITZERLAND GROUP FOUNDATION (12935802) - Active
CELTIC PLC (SC003487) - Active

SHAREHOLDERS (BETA)

Shareholder name Share class Shares at confirmation date
2018-09-302015-11-232014-11-232013-11-23
JEWEL UK MIDCO LIMITEDORDINARY130,617,352
50%
0
0%
0
0%
110,717,351
50%
JEWEL UK MIDCO LIMITEDORDINARY130,617,352
50%
0
0%
0
0%
110,717,351
50%
JEWEL UK MIDCO LIMITEDORDINARY SHARES0
0%
130,617,351
50%
130,117,351
50%
0
0%
JEWEL UK MIDCO LIMITEDORDINARY SHARES0
0%
130,617,351
50%
130,117,351
50%
0
0%

SHAREHOLDINGS (BETA)

Company name Share class Shares at confimation date
2018-09-302015-09-302014-09-302013-09-30
JEWEL UK BIDCO LIMITEDORDINARY22,353
100%
0
0%
21,602
74.2%
21,602
100%
JEWEL UK BIDCO LIMITEDORDINARY SHARES0
0%
22,352
100%
0
0%
0
0%
JEWEL UK BIDCO LIMITEDDEFERRED0
0%
0
0%
7,500
25.8%
0
0%

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

JEWEL UK BIDCO 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: 47770 Retail sale of watches and jewellery in specialised stores)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
AURUM GROUP LIMITED AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT 00146087 2018-04-29 591,472,000 14,488,000 47910-Retail sale via mail order houses or via Internet
95250-Repair of watches, clocks and jewellery
BEAVERBROOKS THE JEWELLERS LTD ADELE HOUSE, PARK ROAD, ST ANNES ON SEA, LANCASHIRE, FY8 1RE 00321773 2018-03-03 126,565,000 5,713,000
JON RICHARD LIMITED TILSON ROAD, ROUNDTHORN INDUSTRIAL ESTATE, WYTHENSHAWE, MANCHESTER, M23 9GF 02734971 2018-02-28 33,788,919 0
JOHN GREED JEWELLERY LIMITED OFFICE SUITE 2 FIRTH ROAD BUSINESS PARK, FIRTH ROAD, LINCOLN, LINCOLNSHIRE, ENGLAND, LN6 7AA 04814633 2017-06-30 12,661,347 0
IAN BLOWERS JEWELLERS LIMITED 43 SAVILE STREET, HULL, EAST YORKSHIRE, HU1 3EA 03770603 2017-09-30 11,209,526 0
WINSOR BISHOP LIMITED 36-38 PARK GREEN, MACCLESFIELD, ENGLAND, SK11 7NE 04934858 2018-03-31 8,743,363 0
UNIFORM WARES EUROPE LIMITED 83-85 PAUL STREET, LONDON, UNITED KINGDOM, EC2A 4NQ 09709600 2017-07-31 568,006 0
DAVALL DESIGN LIMITED 3 HIGH STREET, ST. LAWRENCE, RAMSGATE, CT11 0QL 08501555 2018-05-31 519,989 0
JEWELLERY THEATRE LIMITED 2 STONE BUILDINGS, LINCOLN'S INN, LONDON, WC2A 3TH 07752488 2017-08-31 493,563 0
ALY BALI LTD 4 NETHERMAINS ROAD, MUCHALLS, STONEHAVEN, AB39 3RN SC378670 2018-06-30 422,579 0 47789-Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
95250-Repair of watches, clocks and jewellery
MAGANI (UK) LIMITED 22 CHANCERY LANE, LONDON, WC2A 1LS 08622981 2017-12-31 336,141 0
JAMES BOWES LIMITED 79 PRINCES STREET, STOCKPORT, CHESHIRE, SK1 1RW 00104028 2018-02-28 306,037 0
PALAK ENTERPRISES LIMITED 96 THE BROADWAY, SOUTHALL, MIDDLESEX, UB1 1QF 06949699 2018-07-31 272,820 0
H J RICHARDS & SON LTD LYNDHURST, 1 CRANMER ST, NOTTINGHAM, NOTTINGHAMSHIRE, NG10 1NJ 07318306 2016-07-31 228,467 0
SELINI JEWELLERY LTD CEDAR FARM BACK LANE, MAWDESLEY, ORMSKIRK, LANCASHIRE, L40 3SY 06906771 2018-03-31 203,049 0
MCLAUCHLAN JEWELLERS LIMITED 22 NEW STREET, PAISLEY, PA1 1YB SC341957 2018-05-31 197,488 0
ARA VARTANIAN UK LIMITED 42 BROOK STREET, OFFICE: 3.08, LONDON, ENGLAND, W1K 5DB 09751762 2018-05-31 196,800 0
WHITENIGHT LIMITED 342 REGENTS PARK ROAD, LONDON, ENGLAND, N3 2LJ 05519208 2017-07-31 196,767 0
APEX LUXURY LIMITED 38 UXBRIDGE STREET UXBRIDGE STREET, HEDNESFORD, CANNOCK, STAFFORDSHIRE, ENGLAND, WS12 1DB 09728599 2018-12-31 181,443 0
BIJOUX GALLERIE LIMITED 8A HIGH STREET, CHIPPING NORTON, OXFORDSHIRE, ENGLAND, OX7 5AD 03751028 2018-03-31 179,903 0
FLEUR JEWELLERY LTD FLEUR JEWELLERY, 1A HIGH STREET, WALTON-ON-THAMES, SURREY, KT12 1DG 07479389 2018-12-31 176,977 0
ZOE KAY JEWELLERY LIMITED HALL GREEN BARN TANNERSMITH LANE, HESKIN, CHORLEY, LANCASHIRE, PR7 5PS 08629249 2018-03-31 163,163 0
ADELLINE LIMITED C/O EURO CONSULTANCY LTD, 40 LANSDOWNE ROAD, LUTON, BEDFORDSHIRE, LU3 1EE 03934748 2018-02-28 151,789 0
RATHBONE LAW JEWELLERS LIMITED 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU 09493913 2018-04-30 140,849 0
H. THOMAS JEWELLERS OF PARK LANE LIMITED 17 PARK LANE, POYNTON, STOCKPORT, CHESHIRE, SK12 1RD 01639126 2018-04-30 100,106 0
SPARKLY JEWELS LIMITED 15 TUDOR DRIVE, STICKLEPATH, BARNSTAPLE, DEVON, UNITED KINGDOM, EX31 2DR 10063208 2018-03-31 99,353 0
GIORGIO RETAIL LIMITED 2 THE BROADWAY, WINCHMORE HILL ROAD, SOUTHGATE, LONDON, ENGLAND, N14 6PH 10094895 2019-03-31 73,405 0
W.H. ADAMS LIMITED PRINCE OF WALES HOUSE, 18/19 SALMON FIELDS BUSINESS, VILLAGE, ROYTON, OLDHAM, OL2 6HT 00489140 2017-05-31 61,674 0
TICK TOCK AND CO LONDON LIMITED UNIT 23, ROMFORD SHOPPING HALL, 43, MARKET PLACE, ROMFORD, UNITED KINGDOM, RM1 3AB 10587326 2018-01-31 61,088 0
M.H. CASTLE LIMITED 213 KING CROSS ROAD, HALIFAX, WEST YORKSHIRE, HX1 3JL 06406031 2018-03-31 50,955 0
ELISHA DESIGNS LIMITED 16 PARKLANDS ORCHARD, WHITMINSTER, GLOUCESTER, GLOUCESTERSHIRE, ENGLAND, GL2 7PE 08464071 2018-03-26 47,754 0 47890-Retail sale via stalls and markets of other goods
47910-Retail sale via mail order houses or via Internet
69201-Accounting and auditing activities
GIORGIO WORKSHOP LIMITED 2 THE BROADWAY, WINCHMORE HILL ROAD, SOUTHGATE, LONDON, ENGLAND, N14 6PH 10095284 2019-03-31 44,150 0
E & E LONDON LIMITED 3.9 HARDWICK HOUSE, WATERFRONT DRIVE, LONDON, ENGLAND, SW10 0JR 05263522 2018-03-31 41,030 0
PETRA GEMS LIMITED 69 ALDENHAM ROAD, BUSHEY, WD23 2NB 05860708 2018-06-30 40,895 0
STARLA BEADS LTD 16 TRINITY STREET, COLCHESTER, UNITED KINGDOM, CO1 1JN 09546758 2018-04-30 34,305 0
LES BIJOUX DE MICHELLE LIMITED 29 WELBECK STREET, LONDON, ENGLAND, W1G 8DA 09833514 2017-10-31 30,164 0
NOMADIC SPIRIT LTD FLAT 3, 17 ALL SAINTS STREET, NOTTINGHAM, UNITED KINGDOM, NG7 4DP 10496185 2018-03-31 29,782 0
FINCHESLONDON LIMITED 61 WEAVERS MEAD, HAYWARDS HEATH, WEST SUSSEX, RH16 4FR 08263547 2018-10-31 28,163 0
JACQUELINE'S GEMS LIMITED 2 THE BARNS, BUCKDEN, ST NEOTS, CAMBRIDGESHIRE, PE19 5XX 07206993 2018-12-31 26,612 0
SEODRA LIMITED WHITETHORN COTTAGE BRENCHLEY ROAD, MATFIELD, TONBRIDGE, KENT, TN12 7PR 07399999 2018-09-30 18,401 0
WATCH CITY LIMITED 10 HIGH VIEW CLOSE, VANTAGE BUSINESS PARK HAMILTON, LEICESTER, LEICESTERSHIRE, LE4 9LJ 09568232 2018-04-30 17,411 0
PARTICIPATE FOR GOOD LTD 46664 BANGLE LIMITED, 1 CORALIN WALK, STANWAY, COLCHESTER, CO3 0JH 06621375 2017-06-30 13,310 0
VURCHOO LTD 59 KIMPTON CLOSE, HEMEL HEMPSTEAD, HERTS, ENGLAND, HP2 7PW 08598834 2019-07-31 12,510 0
NARWOOD LTD 27 BUCKHOLT AVENUE, BEXHILL-ON-SEA, ENGLAND, TN40 2RS 10443561 2018-10-31 9,667 0
SONO PERLA JEWELLERY LTD 81 DICKENS ROAD, GRAVESEND, ENGLAND, DA12 2JX 10208011 2018-05-31 7,257 0 49410-Freight transport by road
ECN INVESTMENTS LTD THE HEART OF HATTON GARDEN UNIT H-L01, 62 HATTON GARDEN, LONDON, ENGLAND, EC1N 8LR 10122513 2019-04-30 4,008 0 47910-Retail sale via mail order houses or via Internet
BATEREN & CO LIMITED 70 WATSON PLACE, LONDON, ENGLAND, SE25 5EX 09855425 2018-11-30 2,385 0 47910-Retail sale via mail order houses or via Internet
JJDR HOUSE OF BIJOUX LIMITED 14 3RD, HANOVER STREET, LONDON, W1S 1YH 08777875 2018-11-30 1,848 0
BLACK FORM JEWELLERS LTD. 27 GRINDLEFORD PLACE, WARRINGTON, ENGLAND, WA1 2GT 10204214 2018-05-31 1,686 0
LYFE WATCHES LTD 109 CURZON PLACE, GATESHEAD, TYNE AND WEAR, UNITED KINGDOM, NE8 2ES 09784486 2018-09-30 532 0
GARWOOD WATCHES LIMITED 40 COTEFIELD DRIVE, LEIGHTON BUZZARD, ENGLAND, LU7 3DS 10510393 2017-12-31 345 0
YANTRA JEWELS LIMITED 55 PERCHERON DRIVE, KNAPHILL, WOKING, SURREY, UNITED KINGDOM, GU21 2QY 10217159 2019-06-30 116 0
MH CREATIONS LTD 36 BARSHAW DRIVE, PAISLEY, SCOTLAND, PA1 3SG SC564300 2018-04-30 0 0
SAYER & SONS (SKEGNESS JEWELLERS) LIMITED 27-29 LUMLEY AVENUE, SKEGNESS, LINCOLNSHIRE, PE25 2AT 00446122 2018-12-31 0 0
THE GEM BOX LIMITED C/O JAMES, STANLEY & CO, 1733 COVENTRY ROAD, SOUTH YARDLEY, BIRMINGHAM, B26 1DT 00300224 2018-03-31 0 0
AURUM ACQUISITIONS LIMITED AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT 05074721 0000-00-00 0 0
JEWEL UK BIDCO LIMITED AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT 08306313 0000-00-00 0 0
JEWEL UK MIDCO LIMITED AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT 08306312 0000-00-00 0 0
WATCHES OF SWITZERLAND GROUP PLC AURUM HOUSE, 2, ELLAND ROAD, BRAUNSTONE, LEICESTER, UNITED KINGDOM, LE3 1TT 11838443 0000-00-00 0 0 47910-Retail sale via mail order houses or via Internet
95250-Repair of watches, clocks and jewellery
WATCHES OF SWITZERLAND OPERATIONS LIMITED AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LEICESTERSHIRE, LE3 1TT 05074694 0000-00-00 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
JEWEL UK BIDCO LIMITED 0.7% 1.5% 5.3% Medium
Other companies Active in the same sector 0.7% 3.3% 8.2% Medium
Expanded sample0.4%1.5%5.3%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 1.8% 3.8% 7.0% Medium
Sic code count 0.7% 3.5% 7.0% Medium
Do you have a dispute with a business?
Make it public