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Wakefields Jewellers Limited

00801004

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

11 West Street, Horsham, West Sussex, RH12 1PF
Incorporated 15/04/1964

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 05/12/2025

Due 19/12/2026

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Valerie Ann Wakefield

director

British · United Kingdom · Age 79

Valerie Ann Wakefield

secretary · Since 09/05/1992

British

Melanie Katherine Wakefield

director · Since 12/03/1996

British · England · Age 55

Dominic James Wakefield

director · Since 05/02/1998

British · England · Age 54

Former

Henry James Wakefield

secretary · Resigned 09/05/1992

Henry James Wakefield

director · Resigned 09/05/1992

David Graham Wakefield

director · Resigned 14/03/1998

Persons with Significant Control

Ms Melanie Katherine Wakefield

25–50% shares
25–50% votes

British · England · Age 55

11 West Street, Horsham, RH12 1PF

Notified 06/04/2016

Mr Dominic James Wakefield

25–50% shares
25–50% votes

British · England · Age 54

11 West Street, Horsham, RH12 1PF

Notified 06/04/2016

Charges2 outstanding

Charge
outstanding

DIALOG SOLUTIONS INC.

Created 19/09/2024Registered 25/09/2024
Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 18/02/2021Registered 23/02/2021
charge
satisfied

BARCLAYS BANK PLC

Created 27/03/2012Registered 03/04/2012Satisfied 30/10/2017
charge
satisfied

BARCLAYS BANK PLC

Created 03/08/1993Registered 10/08/1993Satisfied 07/09/2017

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line111 West Street
2026-05-05

11 WEST STREET

post townWest Sussex
2026-05-05

WEST SUSSEX

officer appointedWAKEFIELD, Valerie Ann
2026-05-05
officer appointedWAKEFIELD, Dominic James
2026-05-05
officer appointedWAKEFIELD, Melanie Katherine
2026-05-05
officer appointedWAKEFIELD, Valerie Ann
2026-05-05

CompanyRankvs 1044+ SIC 47770 peers
60

Financial strength99th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength25/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/04/2025

Net Worth

£3.0M

Balance sheet strength

Cash

£464k

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

£1.1M

Fixed Assets

£1.2M

Debtors

£90k

30avg. employees

Tax at Year End

Corp tax£145k

Director Loans

Company owes directors£91k
Directors owe company£0
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£38k
20243.27-£165k
20232.82+£152k
20223.33+£194k
20214.73+£510k
20205.23

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

15/12/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/10/202510 pages · PDF
Confirmation statement

confirmation statement with no updates

17/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/202411 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

25/09/202415 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/01/202411 pages · PDF
Confirmation statement

confirmation statement with no updates

15/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/202312 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20223 pages · PDF
Director details changed

change person director company with change date

16/11/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/01/202212 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20213 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/02/202157 pages · PDF
Confirmation statement

confirmation statement with no updates

09/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/11/202010 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/01/20208 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

01/02/20199 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20189 pages · PDF
Confirmation statement

confirmation statement with no updates

06/12/20173 pages · PDF
MR04

mortgage satisfy charge full

30/10/20171 page · PDF
MR04

mortgage satisfy charge full

07/09/20173 pages · PDF
PSC changed

change to a person with significant control

31/07/20172 pages · PDF
Director details changed

change person director company with change date

31/07/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20175 pages · PDF
Confirmation statement

confirmation statement with updates

20/12/20167 pages · PDF
Annual return

annual return company with made up date full list shareholders

04/01/20167 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/10/20155 pages · PDF
SH10

capital variation of rights attached to shares

19/02/20153 pages · PDF
SH08

capital name of class of shares

19/02/20152 pages · PDF
CC04

statement of companys objects

19/02/20153 pages · PDF
RESOLUTIONS

resolution

19/02/201517 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/12/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/02/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/12/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/02/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/01/20134 pages · PDF
CH03

change person secretary company with change date

15/01/20131 page · PDF
MG01

legacy

03/04/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20124 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/12/20114 pages · PDF
Director details changed

change person director company with change date

12/12/20112 pages · PDF
Director details changed

change person director company with change date

12/12/20112 pages · PDF
Director details changed

change person director company with change date

12/12/20112 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/02/20116 pages · PDF
Director details changed

change person director company with change date

10/02/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/02/20105 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Director details changed

change person director company with change date

11/02/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20104 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/02/20094 pages · PDF
288c

legacy

05/02/20091 page · PDF
288c

legacy

05/02/20091 page · PDF
363a

legacy

05/02/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/03/20084 pages · PDF
363a

legacy

06/02/20083 pages · PDF
353

legacy

06/02/20081 page · PDF
190

legacy

06/02/20081 page · PDF
287

legacy

06/02/20081 page · PDF
363s

legacy

09/01/20078 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/11/20064 pages · PDF
363s

legacy

10/04/20068 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/02/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/02/20054 pages · PDF
363s

legacy

25/11/20048 pages · PDF
Accounts filed

accounts with accounts type small

27/02/20045 pages · PDF
363s

legacy

02/02/20048 pages · PDF
363s

legacy

13/02/20038 pages · PDF
Accounts filed

accounts with accounts type small

13/02/20035 pages · PDF
Accounts filed

accounts with accounts type small

20/03/20025 pages · PDF
363s

legacy

27/11/20018 pages · PDF
Accounts filed

accounts with accounts type small

23/01/20015 pages · PDF
363s

legacy

19/01/20018 pages · PDF
Accounts filed

accounts with accounts type small

01/03/20005 pages · PDF
363s

legacy

26/11/19998 pages · PDF
363s

legacy

09/02/19996 pages · PDF
Accounts filed

accounts with accounts type small

03/11/19985 pages · PDF
288b

legacy

24/03/19981 page · PDF
288a

legacy

17/02/19982 pages · PDF
363s

legacy

29/01/19986 pages · PDF
225

legacy

20/01/19981 page · PDF
Accounts filed

accounts with accounts type small

03/11/19976 pages · PDF
363s

legacy

06/12/19964 pages · PDF
Accounts filed

accounts with accounts type small

16/10/19966 pages · PDF
288

legacy

18/03/19962 pages · PDF
363s

legacy

23/01/19966 pages · PDF
Accounts filed

accounts with accounts type small

05/06/19956 pages · PDF
363s

legacy

13/12/1994PDF
Accounts filed

accounts with accounts type small

28/07/19946 pages · PDF
363s

legacy

07/01/19944 pages · PDF
Accounts filed

accounts with accounts type small

22/10/19935 pages · PDF
395

legacy

10/08/19933 pages · PDF
288

legacy

11/01/19934 pages · PDF
288

legacy

11/01/1993PDF
363s

legacy

11/01/19936 pages · PDF
Accounts filed

accounts with accounts type small

02/11/19925 pages · PDF
363a

legacy

20/12/19916 pages · PDF