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Robert Gatward Jewellers Limited

07568606

active
ltd
england wales
Companies House
Health Score
73 / 100

Some Concerns

25/30
Filing
10/30
Financial
38/40
Risk
  • No accounts filed in last 18 months (-5)
  • Current liabilities exceed current assets (-10)
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

2 Old Bath Road, Newbury, RG14 1QL
Incorporated 17/03/2011

Compliance

Last accounts

30/09/2024

full

Next accounts due

30/06/2026

On track

Confirmation statement

Last: 17/03/2026

Due 31/03/2027

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Keith Leslie Gill

director · Since 17/03/2011

British · United Kingdom · Age 65

Alan James Gibson

director · Since 17/04/2025

British · United Kingdom · Age 70

Daniel James Lett

director · Since 21/08/2025

British · United Kingdom · Age 33

Shoaib Mansoor

director · Since 21/08/2025

British · United Kingdom · Age 49

Marc Alexander Morrison

director · Since 21/08/2025

British · United Kingdom · Age 53

Duncan Charles Rooke

director · Since 21/08/2025

British · United Kingdom · Age 51

Bridie Gill

secretary · Since 21/08/2025

Stephanie Flynn

director · Since 21/08/2025

British · United Kingdom · Age 33

Former

Bridie Gill

director · Resigned 21/08/2025

Persons with Significant Control

Robert Gatward Jewellers Eot Limited

75–100% shares
75–100% votes
Appoint directors

31a, Charnham Street, Hungerford, RG17 0EJ

Reg: 16590148 · England And Wales Company Registry · Private Company Limited By Guarantee Without Share Capital

Notified 05/09/2025

Former PSCs

Mrs Bridie Gill

Ceased 05/09/2025

Keith Leslie Alan Gill

Ceased 05/09/2025

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 06/10/2014Registered 08/10/2014
Charge
satisfied

BANK OF IRELAND (UK) PLC

Created 08/11/2013Registered 21/11/2013Satisfied 13/03/2015

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line12 Old Bath Road
2026-05-05

31A CHARNHAM STREET

post townNewbury
2026-05-05

HUNGERFORD

postcodeRG14 1QL
2026-05-05

RG17 0EJ

officer appointedGILL, Bridie
2026-05-05
officer appointedFLYNN, Stephanie
2026-05-05
officer appointedGIBSON, Alan James
2026-05-05
officer appointedGILL, Keith Leslie
2026-05-05
officer appointedLETT, Daniel James
2026-05-05
officer appointedMANSOOR, Shoaib
2026-05-05
officer appointedMORRISON, Marc Alexander
2026-05-05
officer appointedROOKE, Duncan Charles
2026-05-05

CompanyRankvs 46+ SIC 47770 peers
70

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 5.8× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding 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

Going concern doubt: -10 pts

Outstanding charges: -10 pts

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

Going Concern Doubt

we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the original financial statements were authorised for issue. Our responsibilities and the responsibilities of the directors with respect t

Key FinancialsYear ending 30/09/2024

Turnover

£15.8M

Annual revenue

Net Worth

£15.2M

Balance sheet strength

Cash

£8.0M

Cash in the bank

Profit Before Tax

£2.9M

Bottom line earnings

Net Current Assets

£11.9M

Working capital

Current Assets

£14.4M

Current Liabilities

£2.5M

Fixed Assets

£3.5M

Debtors

£176k

Cost of Sales

£10.2M

Gross Profit

£5.6M

Admin Expenses

£3.1M

Profit After Tax

£2.1M

44avg. employees+2

Tax at Year End

Dividends paid-£85k

People Costs

Wages & salaries£1.4M

Balance Sheet

Intangible assets£1.1M
Assets less current liabilities£15.4M
Signed by 07568606 2023-10-01 2024-09-30 07568606 2024-09-30 07568606 bus: 3 2024-09-30 07568606 bus:OrdinaryShareClass1 2024-09-3Prepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent RatioImplied Profit
20245.80+£2.0M
20236.83+£2.5M
20223.95+£2.4M
20213.46+£2.2M
20204.00

Derived from filed accounts. Not audited figures.

Filing History51 filings

Confirmation statement

confirmation statement with no updates

09/04/20263 pages · PDF
Address changed

change registered office address company with date old address new address

08/04/20261 page · PDF
RP04PSC07

second filing cessation of a person with significant control

15/09/20255 pages · PDF
PSC07

cessation of a person with significant control

10/09/20251 page · PDF
PSC07

cessation of a person with significant control

10/09/20252 pages · PDF
PSC02

notification of a person with significant control

10/09/20252 pages · PDF
Director resigned

termination director company with name termination date

26/08/20251 page · PDF
AP03

appoint person secretary company with name date

26/08/20252 pages · PDF
Director appointed

appoint person director company with name date

26/08/20252 pages · PDF
Director appointed

appoint person director company with name date

26/08/20252 pages · PDF
Director appointed

appoint person director company with name date

26/08/20252 pages · PDF
Director appointed

appoint person director company with name date

26/08/20252 pages · PDF
Director appointed

appoint person director company with name date

26/08/20252 pages · PDF
Accounts filed

accounts with accounts type full

19/06/202528 pages · PDF
Director appointed

appoint person director company with name date

23/04/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

29/03/20253 pages · PDF
Accounts filed

accounts with accounts type full

27/06/202427 pages · PDF
Confirmation statement

confirmation statement with no updates

26/03/20243 pages · PDF
Accounts filed

accounts with accounts type full

29/06/202327 pages · PDF
Confirmation statement

confirmation statement with no updates

22/03/20233 pages · PDF
Accounts filed

accounts with accounts type full

30/06/202228 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20223 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202127 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20213 pages · PDF
Accounts filed

accounts with accounts type full

04/09/202025 pages · PDF
Confirmation statement

confirmation statement with no updates

14/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

05/07/201925 pages · PDF
Confirmation statement

confirmation statement with updates

15/04/20194 pages · PDF
Accounts filed

accounts with accounts type full

02/07/201824 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Accounts filed

accounts with accounts type full

27/06/201726 pages · PDF
Confirmation statement

confirmation statement with updates

18/05/20176 pages · PDF
Director details changed

change person director company with change date

07/10/20162 pages · PDF
Director details changed

change person director company with change date

06/10/20162 pages · PDF
Director details changed

change person director company with change date

06/10/20162 pages · PDF
Accounts filed

accounts with accounts type full

06/07/201619 pages · PDF
Annual return

annual return company with made up date

24/03/20164 pages · PDF
Accounts filed

accounts with accounts type medium

10/07/201518 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20154 pages · PDF
MR04

mortgage satisfy charge full

13/03/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

03/11/20146 pages · PDF
Accounts date changed

change account reference date company current shortened

03/11/20141 page · PDF
MR01

mortgage create with deed with charge number charge creation date

08/10/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20144 pages · PDF
MR01

mortgage create with deed with charge number

21/11/201329 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/10/201311 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/03/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/10/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20124 pages · PDF
Address changed

change registered office address company with date old address

24/05/20111 page · PDF
Incorporated

incorporation company

17/03/201131 pages · PDF