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The Jewellers Guild Ltd

04048153

active
ltd
england wales
Companies House
Health Score
76 / 100

Some Concerns

30/30
Filing
10/30
Financial
36/40
Risk
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

15 Sanderson Arcade, Morpeth, NE61 1NS
Incorporated 07/08/2000

Previously known as

The Jewellers Guild Worldwide Limited · until 03/02/2005

Compliance

Last accounts

28/02/2025

total exemption full

Next accounts due

30/11/2026

On track

Confirmation statement

Last: 07/08/2025

Due 21/08/2026

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Margaret Peters

secretary · Since 07/08/2000

British

Keith Peters

director · Since 07/08/2000

British · United Kingdom · Age 68

Matthew James Peters

director · Since 01/03/2016

British · England · Age 43

Sarah Louise Vuong

director · Since 24/03/2017

British · United Kingdom · Age 40

Arron Nathan Sayer

director · Since 01/05/2025

British · England · Age 35

Mark Edward Mabbett

director · Since 01/05/2025

British · England · Age 43

Former

Suzanne Brewer

nominee secretary · Resigned 07/08/2000

Kevin Brewer

nominee director · Resigned 07/08/2000

Mark Andrew Peters

director · Resigned 22/05/2024

Persons with Significant Control

Mr Keith Peters

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 68

15, Sanderson Arcade, Morpeth, NE61 1NS

Notified 06/04/2016

Mr Matthew James Peters

25–50% votes

British · England · Age 43

15, Sanderson Arcade, Morpeth, NE61 1NS

Notified 10/07/2023

Mrs Sarah Louise Vuong

25–50% votes

British · England · Age 40

15, Sanderson Arcade, Morpeth, NE61 1NS

Notified 10/07/2023

Mrs Margaret Rose Peters

50–75% shares
50–75% votes
Appoint directors

British · England · Age 63

15, Sanderson Arcade, Morpeth, NE61 1NS

Notified 10/07/2023

Charges2 outstanding

charge
outstanding

KEITH PETERS AND MARGARET ROSE PETERS (AS TRUSTEES OF THE JEWELLERS GUILD LIMITED SSAS)

Created 24/03/2010Registered 31/03/2010
charge
outstanding

HSBC BANK PLC

Created 28/11/2007Registered 14/12/2007

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line115 Sanderson Arcade
2026-05-05

15 SANDERSON ARCADE

post townMorpeth
2026-05-05

MORPETH

officer appointedPETERS, Margaret
2026-05-05
officer appointedMABBETT, Mark Edward
2026-05-05
officer appointedPETERS, Keith
2026-05-05
officer appointedPETERS, Matthew James
2026-05-05
officer appointedSAYER, Arron Nathan
2026-05-05
officer appointedVUONG, Sarah Louise
2026-05-05

CompanyRankvs 30+ SIC 47770 peers
80

Financial strength98th percentile among SIC peers · 25/25
Employees98th percentile among SIC peers · 15/15
LiquidityCurrent ratio 6.07× · 20/20
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 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.

Liquidity20/20 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 28/02/2025

Net Worth

£1.6M

Balance sheet strength

Cash

£342k

Cash in the bank

Net Current Assets

£892k

Working capital

Current Assets

£1.1M

Current Liabilities

£176k

Fixed Assets

£676k

Debtors

£45k

16avg. employees

Tax at Year End

Corp tax£38k

Balance Sheet

Assets less current liabilities£1.6M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20256.07+£66k
20244.85+£268k
20232.84-£37k
20223.39+£156k
20213.45+£126k
20202.70+£76k
20192.66+£343k

Derived from filed accounts. Not audited figures.

Filing History98 filings

Confirmation statement

confirmation statement with no updates

21/08/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/07/202511 pages · PDF
Director appointed

appoint person director company with name date

02/05/20252 pages · PDF
Director appointed

appoint person director company with name date

02/05/20252 pages · PDF
PSC changed

change to a person with significant control

27/02/20252 pages · PDF
PSC changed

change to a person with significant control

27/02/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

07/08/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/07/202411 pages · PDF
Director resigned

termination director company with name termination date

28/05/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/202311 pages · PDF
Confirmation statement

confirmation statement with updates

05/09/20234 pages · PDF
MA

memorandum articles

20/07/202323 pages · PDF
RESOLUTIONS

resolution

20/07/20231 page · PDF
SH10

capital variation of rights attached to shares

20/07/20236 pages · PDF
SH08

capital name of class of shares

20/07/20232 pages · PDF
PSC changed

change to a person with significant control

14/07/20232 pages · PDF
Shares allotted

capital allotment shares

14/07/20235 pages · PDF
Shares allotted

capital allotment shares

14/07/20235 pages · PDF
PSC notified

notification of a person with significant control

13/07/20232 pages · PDF
PSC notified

notification of a person with significant control

13/07/20232 pages · PDF
PSC changed

change to a person with significant control

13/07/20232 pages · PDF
PSC changed

change to a person with significant control

13/07/20232 pages · PDF
PSC notified

notification of a person with significant control

13/07/20232 pages · PDF
Director details changed

change person director company with change date

02/09/20222 pages · PDF
Address changed

change registered office address company with date old address new address

02/09/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/08/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/07/202211 pages · PDF
Director appointed

appoint person director company with name date

21/02/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/09/202111 pages · PDF
Confirmation statement

confirmation statement with no updates

16/08/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

13/08/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/202011 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/11/201911 pages · PDF
Confirmation statement

confirmation statement with no updates

14/08/20193 pages · PDF
PSC changed

change to a person with significant control

14/08/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/11/201810 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20186 pages · PDF
Director details changed

change person director company with change date

20/08/20182 pages · PDF
CH03

change person secretary company with change date

20/08/20181 page · PDF
SH10

capital variation of rights attached to shares

22/05/20182 pages · PDF
SH08

capital name of class of shares

22/05/20182 pages · PDF
RESOLUTIONS

resolution

21/05/20181 page · PDF
RESOLUTIONS

resolution

15/05/201810 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20178 pages · PDF
Confirmation statement

confirmation statement with updates

16/08/20176 pages · PDF
Director appointed

appoint person director company with name date

24/03/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/11/20165 pages · PDF
RESOLUTIONS

resolution

08/11/20161 page · PDF
CC04

statement of companys objects

08/11/20162 pages · PDF
RESOLUTIONS

resolution

08/11/201610 pages · PDF
SH02

capital alter shares subdivision

03/11/20166 pages · PDF
SH10

capital variation of rights attached to shares

31/10/20162 pages · PDF
SH08

capital name of class of shares

31/10/20162 pages · PDF
SH10

capital variation of rights attached to shares

31/10/20162 pages · PDF
SH10

capital variation of rights attached to shares

31/10/20162 pages · PDF
Confirmation statement

confirmation statement with updates

18/08/20165 pages · PDF
Director appointed

appoint person director company with name date

22/03/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/11/20154 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/08/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20144 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/08/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20134 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/08/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/08/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/11/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/09/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/02/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/08/20104 pages · PDF
MG01

legacy

31/03/20109 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/12/20094 pages · PDF
225

legacy

23/09/20091 page · PDF
363a

legacy

22/09/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/11/20084 pages · PDF
363a

legacy

15/08/20083 pages · PDF
395

legacy

14/12/20074 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/12/20075 pages · PDF
363a

legacy

03/09/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

06/12/20066 pages · PDF
363a

legacy

18/08/20062 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/11/20057 pages · PDF
363a

legacy

25/08/20052 pages · PDF
CERTNM

certificate change of name company

03/02/20052 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/11/20047 pages · PDF
363s

legacy

17/08/20046 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20038 pages · PDF
363s

legacy

29/07/20036 pages · PDF
363s

legacy

05/08/20026 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/06/20026 pages · PDF
225

legacy

16/05/20021 page · PDF
363s

legacy

14/08/20016 pages · PDF
225

legacy

29/06/20011 page · PDF
288a

legacy

15/09/20002 pages · PDF
288a

legacy

15/09/20002 pages · PDF
288b

legacy

09/08/20001 page · PDF
288b

legacy

09/08/20001 page · PDF
287

legacy

09/08/20001 page · PDF
Incorporated

incorporation company

07/08/20009 pages · PDF