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The Company Of Master Jewellers Limited

01488011

active
ltd
england wales
Companies House
Health Score
86 / 100

Healthy

30/30
Filing
20/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

Somers House, 25 Somers Road, Rugby, CV22 7DG
Incorporated 27/03/1980

Previously known as

Chancegold Limited · until 31/12/1980

Compliance

Last accounts

31/03/2025

small

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 03/07/2025

Due 17/07/2026

On track

Industry

46180
Agents specialised in the sale of other particular products

Officers

Russell Lewis

secretary · Since 01/09/2015

Michael Aldridge

director · Since 07/08/2016

British · United Kingdom · Age 66

Peter Robert Simpkins

director · Since 01/01/2021

British · England · Age 58

Judith Lockwood

director · Since 01/01/2021

British · England · Age 60

Gemma Murphy

director · Since 01/01/2022

British · Northern Ireland · Age 40

John Neville

director · Since 03/07/2023

Irish · Ireland · Age 54

Jason Paul Allum

director · Since 01/04/2025

British · England · Age 56

Former

Alistair John West

director · Resigned 09/03/1993

Peter Dennis Allum

director · Resigned 12/06/1995

Alan Hogarth

director · Resigned 17/06/1996

John Guido Aldo Clark

director · Resigned 07/06/1999

Brian Percy Davies

director · Resigned 07/06/1999

William Richard Hingley Peplow

director · Resigned 10/06/2003

Edward Bryan Walton

director · Resigned 15/06/2003

Alan Hugh Higgs

secretary · Resigned 05/06/2005

Alan Hugh Higgs

director · Resigned 05/06/2005

Roger Michael Sharp

director · Resigned 16/12/2005

Peter John Vandome

director · Resigned 01/04/2007

David Paterson

secretary · Resigned 15/06/2007

William Hamilton

secretary · Resigned 31/07/2008

Stephen Charles Godshaw

director · Resigned 26/01/2010

Terence Lett

director · Resigned 26/01/2010

Dominic James Wakefield

director · Resigned 04/08/2013

Brethertons Nominees Limited

corporate director · Resigned 31/03/2014

Vanessa Riley

secretary · Resigned 31/08/2015

Jitendra Patel

director · Resigned 13/06/2016

Judith Elizabeth Hart

director · Resigned 07/08/2016

Andrew John Pass

director · Resigned 07/08/2016

Colin Harris

director · Resigned 07/08/2016

Andrew Armon Hirshman

director · Resigned 15/11/2016

Christopher Michael Burrow

director · Resigned 11/04/2017

Stephen Neil Hughes

director · Resigned 13/06/2017

Peter Nicholas Wong

director · Resigned 23/01/2018

Helen Claire Molloy

director · Resigned 05/08/2018

Julie Elizabeth Langford

director · Resigned 30/08/2019

Christopher John Wesley Henn

director · Resigned 16/09/2019

Jason Paul Allum

director · Resigned 31/12/2020

Barrie Stephen Dobson

director · Resigned 31/12/2020

Michele Karola Whittam

director · Resigned 03/08/2021

Philip John Ainsworth

director · Resigned 31/01/2023

Emmet Michael John Cummins

director · Resigned 02/05/2025

PSC Statements

no individual or entity with signficant control· 03/07/2016

Charges2 outstanding

Charge
outstanding

LLOYDS BANK PLC

Created 07/06/2017Registered 09/06/2017
charge
outstanding

LLOYDS TSB BANK PLC

Created 14/12/2010Registered 15/12/2010
charge
satisfied

BARCLAYS BANK PLC

Created 08/08/1989Registered 22/08/1989Satisfied 23/03/2004
charge
satisfied

MIDLAND BANK PLC

Created 20/04/1988Registered 28/04/1988Satisfied 17/10/1990
charge
satisfied

MIDLAND BANK PLC

Created 09/09/1985Registered 10/10/1985Satisfied 23/03/2004

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1Somers House
2026-05-08

SOMERS HOUSE

post townRugby
2026-05-08

RUGBY

officer appointedLEWIS, Russell
2026-05-08
officer appointedALDRIDGE, Michael
2026-05-08
officer appointedALLUM, Jason Paul
2026-05-08
officer appointedLOCKWOOD, Judith
2026-05-08
officer appointedMURPHY, Gemma
2026-05-08
officer appointedNEVILLE, John
2026-05-08
officer appointedSIMPKINS, Peter Robert
2026-05-08

CompanyRankvs 603+ SIC 46180 peers
69

Financial strength89th percentile among SIC peers · 22/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.38× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength22/25 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.

Liquidity12/20 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 31/03/2025

Net Worth

£359k

Balance sheet strength

Cash

£2.2M

Cash in the bank

Net Current Assets

£2.0M

Working capital

Current Assets

£7.3M

Current Liabilities

£5.3M

Fixed Assets

£586k

Debtors

£5.0M

Profit After Tax

-£204k

17avg. employees+1

Tax at Year End(2022)

Corp tax£439

Balance Sheet

Intangible assets£323k
Assets less current liabilities£2.6M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.38+£45k
20241.38-£9k
20231.33+£24k
20221.37-£9k
20211.81-£2.4M
20201.19

Derived from filed accounts. Not audited figures.

Filing History100 filings

Shares allotted

capital allotment shares

25/03/20263 pages · PDF
Shares allotted

capital allotment shares

26/02/20263 pages · PDF
Shares allotted

capital allotment shares

06/10/20253 pages · PDF
Share buyback

capital return purchase own shares

01/10/20254 pages · PDF
Shares cancelled

capital cancellation shares

01/10/20254 pages · PDF
Shares cancelled

capital cancellation shares

03/09/20254 pages · PDF
Share buyback

capital return purchase own shares

03/09/20254 pages · PDF
Accounts filed

accounts with accounts type small

02/09/202511 pages · PDF
Shares allotted

capital allotment shares

07/08/20253 pages · PDF
Shares allotted

capital allotment shares

07/08/20253 pages · PDF
Shares allotted

capital allotment shares

07/08/20253 pages · PDF
Shares cancelled

capital cancellation shares

15/07/20254 pages · PDF
Share buyback

capital return purchase own shares

15/07/20254 pages · PDF
Confirmation statement

confirmation statement with updates

10/07/202515 pages · PDF
Shares cancelled

capital cancellation shares

01/07/20254 pages · PDF
Share buyback

capital return purchase own shares

01/07/20254 pages · PDF
Shares cancelled

capital cancellation shares

16/06/20254 pages · PDF
Share buyback

capital return purchase own shares

16/06/20254 pages · PDF
Director resigned

termination director company with name termination date

21/05/20251 page · PDF
Director appointed

appoint person director company with name date

21/05/20252 pages · PDF
Shares allotted

capital allotment shares

08/04/20253 pages · PDF
Shares allotted

capital allotment shares

12/03/20253 pages · PDF
Shares allotted

capital allotment shares

25/02/20253 pages · PDF
Shares allotted

capital allotment shares

25/02/20253 pages · PDF
Shares allotted

capital allotment shares

06/02/20253 pages · PDF
Shares allotted

capital allotment shares

22/01/20253 pages · PDF
Shares allotted

capital allotment shares

22/01/20253 pages · PDF
Share buyback

capital return purchase own shares

31/12/20244 pages · PDF
Shares cancelled

capital cancellation shares

23/12/20244 pages · PDF
Shares allotted

capital allotment shares

28/10/20243 pages · PDF
Share buyback

capital return purchase own shares

19/10/20244 pages · PDF
Shares cancelled

capital cancellation shares

18/10/20244 pages · PDF
Accounts filed

accounts with accounts type small

20/09/202410 pages · PDF
Shares allotted

capital allotment shares

14/08/20243 pages · PDF
Shares allotted

capital allotment shares

12/08/20243 pages · PDF
Shares allotted

capital allotment shares

12/08/20243 pages · PDF
Shares allotted

capital allotment shares

12/08/20243 pages · PDF
Shares allotted

capital allotment shares

12/08/20243 pages · PDF
Shares allotted

capital allotment shares

12/08/20243 pages · PDF
Shares allotted

capital allotment shares

12/08/20243 pages · PDF
Shares allotted

capital allotment shares

12/08/20243 pages · PDF
Confirmation statement

confirmation statement with updates

30/07/202413 pages · PDF
Shares allotted

capital allotment shares

26/03/20243 pages · PDF
Shares allotted

capital allotment shares

26/03/20243 pages · PDF
Share buyback

capital return purchase own shares

02/01/20244 pages · PDF
Shares cancelled

capital cancellation shares

13/12/20234 pages · PDF
Accounts filed

accounts with accounts type small

29/11/202311 pages · PDF
Shares cancelled

capital cancellation shares

07/08/20234 pages · PDF
Share buyback

capital return purchase own shares

07/08/20234 pages · PDF
Shares allotted

capital allotment shares

31/07/20233 pages · PDF
Shares allotted

capital allotment shares

18/07/20233 pages · PDF
Director appointed

appoint person director company with name date

18/07/20232 pages · PDF
Confirmation statement

confirmation statement with updates

11/07/202313 pages · PDF
Shares cancelled

capital cancellation shares

09/05/20234 pages · PDF
Share buyback

capital return purchase own shares

09/05/20234 pages · PDF
Shares allotted

capital allotment shares

06/04/20233 pages · PDF
Shares allotted

capital allotment shares

06/04/20233 pages · PDF
Director resigned

termination director company with name termination date

06/04/20231 page · PDF
Director details changed

change person director company with change date

06/04/20232 pages · PDF
Shares allotted

capital allotment shares

21/02/20233 pages · PDF
Shares allotted

capital allotment shares

21/02/20233 pages · PDF
Shares allotted

capital allotment shares

21/02/20233 pages · PDF
Shares allotted

capital allotment shares

21/02/20233 pages · PDF
Shares allotted

capital allotment shares

21/02/20233 pages · PDF
Shares allotted

capital allotment shares

21/02/20233 pages · PDF
Shares allotted

capital allotment shares

21/02/20233 pages · PDF
Shares allotted

capital allotment shares

21/02/20233 pages · PDF
Accounts filed

accounts with accounts type small

31/10/202210 pages · PDF
Confirmation statement

confirmation statement with updates

12/07/202213 pages · PDF
Shares cancelled

capital cancellation shares

14/06/20224 pages · PDF
Shares cancelled

capital cancellation shares

14/06/20224 pages · PDF
Shares cancelled

capital cancellation shares

14/06/20224 pages · PDF
Share buyback

capital return purchase own shares

14/06/20223 pages · PDF
Share buyback

capital return purchase own shares

14/06/20223 pages · PDF
Share buyback

capital return purchase own shares

14/06/20223 pages · PDF
Director appointed

appoint person director company with name date

11/01/20222 pages · PDF
Shares cancelled

capital cancellation shares

10/01/20224 pages · PDF
Share buyback

capital return purchase own shares

10/01/20223 pages · PDF
Shares cancelled

capital cancellation shares

08/12/20214 pages · PDF
Share buyback

capital return purchase own shares

08/12/20213 pages · PDF
Accounts filed

accounts with accounts type small

02/11/202110 pages · PDF
Director resigned

termination director company with name termination date

01/09/20211 page · PDF
Confirmation statement

confirmation statement with updates

12/07/202113 pages · PDF
Director details changed

change person director company with change date

08/03/20212 pages · PDF
Director appointed

appoint person director company with name date

05/01/20212 pages · PDF
Director appointed

appoint person director company with name date

05/01/20212 pages · PDF
Director resigned

termination director company with name termination date

05/01/20211 page · PDF
Director resigned

termination director company with name termination date

05/01/20211 page · PDF
Director details changed

change person director company with change date

05/01/20212 pages · PDF
Accounts filed

accounts with accounts type small

20/11/202010 pages · PDF
Shares allotted

capital allotment shares

10/11/20203 pages · PDF
Shares allotted

capital allotment shares

10/11/20203 pages · PDF
Shares allotted

capital allotment shares

07/10/20203 pages · PDF
Confirmation statement

confirmation statement with updates

14/07/202013 pages · PDF
Director details changed

change person director company with change date

14/07/20202 pages · PDF
Director details changed

change person director company with change date

14/07/20202 pages · PDF
Director appointed

appoint person director company with name date

27/04/20202 pages · PDF
Director resigned

termination director company with name termination date

10/10/20191 page · PDF
Shares cancelled

capital cancellation shares

08/10/20194 pages · PDF
Share buyback

capital return purchase own shares

08/10/20193 pages · PDF