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Neweys Jewellers Limited SOLIHULL

Neweys Jewellers started in year 2007 as Private Limited Company with registration number 06367246. The Neweys Jewellers company has been functioning successfully for seventeen years now and its status is active. The firm's office is based in Solihull at 2 Highlands Court. Postal code: B90 4LE. Since Wednesday 7th January 2015 Neweys Jewellers Limited is no longer carrying the name Whitmore Jewellers.

Currently there are 3 directors in the the company, namely Dorothy W., John W. and Angela M.. In addition one secretary - Alison H. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Neweys Jewellers Limited Address / Contact

Office Address 2 Highlands Court
Office Address2 Cranmore Avenue
Town Solihull
Post code B90 4LE
Country of origin United Kingdom

Company Information / Profile

Registration Number 06367246
Date of Incorporation Tue, 11th Sep 2007
Industry Retail sale of watches and jewellery in specialised stores
End of financial Year 31st March
Company age 17 years old
Account next due date Sun, 31st Dec 2023 (149 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Dorothy W.

Position: Director

Appointed: 04 November 2016

Alison H.

Position: Secretary

Appointed: 18 March 2013

John W.

Position: Director

Appointed: 11 September 2007

Angela M.

Position: Director

Appointed: 11 September 2007

Michelle W.

Position: Secretary

Appointed: 12 November 2007

Resigned: 18 March 2013

John W.

Position: Secretary

Appointed: 11 September 2007

Resigned: 12 November 2007

Alison H.

Position: Director

Appointed: 11 September 2007

Resigned: 31 December 2010

James W.

Position: Director

Appointed: 11 September 2007

Resigned: 05 June 2013

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As BizStats found, there is John W. The abovementioned PSC has significiant influence or control over this company,. The second one in the PSC register is Angela M. This PSC has significiant influence or control over the company,.

John W.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Angela M.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: significiant influence or control

Company previous names

Whitmore Jewellers January 7, 2015

Annual reports financial information

Profit & Loss
Accounts Information Date 2014-03-312015-03-312016-03-312017-03-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Net Worth367 196592 150813 276       
Balance Sheet
Cash Bank On Hand  3 3611 0132 2036 66916 4413 42944081 875
Current Assets1 043 5661 239 3981 408 0411 633 7021 773 5921 720 9571 413 1421 303 4451 095 318959 128
Debtors14 46618 37021 50163 30224 32228 17925 28840 71126 07110 313
Net Assets Liabilities  813 276968 8591 251 2521 170 9941 138 6451 034 0091 020 019940 420
Other Debtors  18725 000 420 15 47326 07110 313
Property Plant Equipment  62 51151 668571 634528 735470 872421 723370 486334 580
Total Inventories  1 383 1791 569 3871 747 0671 686 1091 371 4131 259 3051 068 807 
Cash Bank In Hand3491663 361       
Intangible Fixed Assets69 52752 14534 763       
Net Assets Liabilities Including Pension Asset Liability367 196592 150        
Stocks Inventory1 028 7511 220 8621 383 179       
Tangible Fixed Assets32 13447 10962 511       
Reserves/Capital
Called Up Share Capital808080       
Profit Loss Account Reserve367 096592 050813 176       
Shareholder Funds367 196592 150813 276       
Other
Accumulated Amortisation Impairment Intangible Assets  121 674139 056156 437156 437156 437156 437156 437 
Accumulated Depreciation Impairment Property Plant Equipment  94 886114 23959 068118 398178 031212 921264 158313 386
Additions Other Than Through Business Combinations Property Plant Equipment         13 322
Average Number Employees During Period  2020191822191921
Bank Borrowings Overdrafts  289 136128 169124 936312 44952 803220 07632 89123 205
Corporation Tax Payable  98 29498 26846 89341 32151 32016 75344 54433 985
Creditors  692 039201 224332 479156 68750 76745 00032 89123 205
Future Minimum Lease Payments Under Non-cancellable Operating Leases     58 09663 08863 0841 324 7641 261 880
Increase From Depreciation Charge For Year Property Plant Equipment   19 35315 75359 33059 63355 07051 23749 228
Intangible Assets Gross Cost  156 437156 437156 437156 437156 437156 437156 437 
Net Current Assets Liabilities403 357492 896716 0021 101 0341 031 612817 855734 061670 960693 821644 840
Other Creditors  30 2236 965177 08352 08457 09619 46820 30910 175
Other Taxation Social Security Payable  3 9214 6075 1195 6424 2652 24353 61567 468
Property Plant Equipment Gross Cost  157 397165 907630 702647 133648 903634 644634 644647 966
Provisions For Liabilities Balance Sheet Subtotal    19 51518 90915 52113 67411 39715 795
Total Assets Less Current Liabilities505 018592 150813 2761 170 0831 603 2461 346 5901 204 9331 092 6831 064 307979 420
Trade Creditors Trade Payables  232 359214 650373 676352 841458 152308 387185 874192 660
Bank Borrowings   246 325200 497153 204103 57050 087  
Bank Overdrafts  289 13683 06879 835263 848 169 989  
Capital Redemption Reserve202020       
Creditors Due After One Year137 822         
Creditors Due Within One Year640 209746 502692 039       
Disposals Decrease In Depreciation Impairment Property Plant Equipment    70 924  20 180  
Disposals Property Plant Equipment    109 320  20 180  
Fixed Assets101 66199 25497 27469 049571 634528 735470 872421 723  
Increase From Amortisation Charge For Year Intangible Assets   17 38217 381     
Intangible Assets  34 76317 381      
Intangible Fixed Assets Aggregate Amortisation Impairment86 910104 292121 674       
Intangible Fixed Assets Amortisation Charged In Period 17 38217 382       
Intangible Fixed Assets Cost Or Valuation156 437156 437        
Number Shares Allotted 8080       
Par Value Share 11   11  
Prepayments Accrued Income  21 31418 39524 32227 75925 28825 238  
Secured Debts390 490346 194289 136       
Share Capital Allotted Called Up Paid808080       
Tangible Fixed Assets Additions 40 31636 365       
Tangible Fixed Assets Cost Or Valuation85 755121 032157 397       
Tangible Fixed Assets Depreciation53 62173 92394 886       
Tangible Fixed Assets Depreciation Charged In Period 23 72520 963       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 3 423        
Tangible Fixed Assets Disposals 5 039        
Total Additions Including From Business Combinations Property Plant Equipment   8 510574 11516 4311 7705 921  
Total Borrowings  289 136329 393280 332417 052103 570220 076  
Nominal Value Shares Issued Specific Share Issue      1   
Number Shares Issued Fully Paid      2020  
Other Remaining Borrowings       45 000  

Company filings

Filing category
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 21st, December 2023 		Free Download (11 pages)

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