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Jewellery Of Bond Street Limited

07598033

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

Berkeley Square House Second Floor - Regus, Office 243, London, W1J 6BD
Incorporated 08/04/2011

Previously known as

Watches Of New Bond Street Limited · until 05/09/2016

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 08/04/2026

Due 22/04/2027

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Rajendra Kumar Jain

director · Since 08/04/2011

British · England · Age 66

Former

Laurence Douglas Adams

director · Resigned 08/04/2011

Arpana Agarwal Agarwal

director · Resigned 30/04/2026

Persons with Significant Control

Mr Rajendra Kumar Jain

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

British · England · Age 66

74 New Bond Street, London, W1S 1RT

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

RAJENDRA KUMAR JAIN

Created 15/03/2025Registered 30/03/2025
Charge
satisfied

HSBC UK BANK PLC

Created 25/08/2021Registered 27/08/2021Satisfied 01/04/2025

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1Berkeley Square House Second Floor - Regus
2026-05-05

BERKELEY SQUARE HOUSE SECOND FLOOR - REGUS

post townLondon
2026-05-05

LONDON

officer appointedJAIN, Rajendra Kumar
2026-05-05

CompanyRankvs 402+ SIC 47770 peers
71

Financial strength95th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.22× · 12/20
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 strength24/25 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 30/04/2025

Net Worth

£661k

Balance sheet strength

Cash

£240k

Cash in the bank

Net Current Assets

£1.0M

Working capital

Current Assets

£5.6M

Current Liabilities

£4.6M

Fixed Assets

£72k

Debtors

£658k

12avg. employees-3

Tax at Year End

VAT£2k

Director Loans

Company owes directors£4.4M

Balance Sheet

Assets less current liabilities£1.1M
Signed by Mr Rajendra Jain 26 November 2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied ProfitEst. Revenue
20251.22+£591k£35k
20241.14+£48k£239k
20231.18-£799k
20221.42+£73k
20211.23+£292k
20201.20
20191.21
20181.28

Derived from filed accounts. Not audited figures.

Filing History45 filings

Director resigned

termination director company with name termination date

30/04/20261 page · PDF
Confirmation statement

confirmation statement with no updates

30/04/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/01/20269 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/08/20259 pages · PDF
Confirmation statement

confirmation statement with no updates

01/07/20253 pages · PDF
Address changed

change registered office address company with date old address new address

30/06/20251 page · PDF
MR04

mortgage satisfy charge full

01/04/20251 page · PDF
MR01

mortgage create with deed with charge number charge creation date

30/03/202517 pages · PDF
Director appointed

appoint person director company with name date

22/11/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/202413 pages · PDF
Confirmation statement

confirmation statement with no updates

02/05/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202312 pages · PDF
Director details changed

change person director company with change date

05/01/20232 pages · PDF
PSC changed

change to a person with significant control

05/01/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

20/04/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/202212 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

27/08/202123 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/04/202110 pages · PDF
Confirmation statement

confirmation statement with updates

09/04/20214 pages · PDF
Confirmation statement

confirmation statement with updates

27/04/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20207 pages · PDF
Confirmation statement

confirmation statement with updates

25/04/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20197 pages · PDF
Confirmation statement

confirmation statement with updates

13/04/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/01/20188 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/05/20177 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20175 pages · PDF
RESOLUTIONS

resolution

05/09/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/04/20163 pages · PDF
Director details changed

change person director company with change date

28/04/20162 pages · PDF
DISS40

gazette filings brought up to date

06/04/20161 page · PDF
GAZ1

gazette notice compulsory

05/04/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

13/05/20153 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/05/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20143 pages · PDF
Annual return

annual return company with made up date full list shareholders

03/05/20133 pages · PDF
Accounts filed

accounts with accounts type dormant

31/12/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/04/20123 pages · PDF
Address changed

change registered office address company with date old address

20/04/20121 page · PDF
Director appointed

appoint person director company with name

20/12/20112 pages · PDF
Director resigned

termination director company with name

12/04/20111 page · PDF
Incorporated

incorporation company

08/04/201145 pages · PDF