Founded in 1999, Eternity (UK), classified under reg no. 03710408 is an active company. Currently registered at 106 Hatton Garden EC1N 8LY, Hatton Garden the company has been in the business for twenty six years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.
There is a single director in the firm at the moment - Laurence B., appointed on 18 February 1999. In addition, a secretary was appointed - Tracey B., appointed on 23 February 1999. As of 7 February 2025, our data shows no information about any ex officers on these positions.
Office Address | 106 Hatton Garden |
Office Address2 | London |
Town | Hatton Garden |
Post code | EC1N 8LY |
Country of origin | United Kingdom |
Registration Number | 03710408 |
Date of Incorporation | Tue, 9th Feb 1999 |
Industry | Manufacture of jewellery and related articles |
Industry | Retail sale of watches and jewellery in specialised stores |
End of financial Year | 31st December |
Company age | 26 years old |
Account next due date | Mon, 30th Sep 2024 (130 days after) |
Account last made up date | Sat, 31st Dec 2022 |
Next confirmation statement due date | Fri, 23rd Feb 2024 (2024-02-23) |
Last confirmation statement dated | Thu, 9th Feb 2023 |
Position: Secretary
Appointed: 23 February 1999
Position: Director
Appointed: 18 February 1999
The register of PSCs that own or have control over the company is made up of 2 names. As BizStats researched, there is Laurence B. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another entity in the PSC register is Tracey B. This PSC owns 25-50% shares and has 25-50% voting rights.
Laurence B.
Notified on | 6 April 2016 |
Nature of control: |
25-50% voting rights 25-50% shares |
Tracey B.
Notified on | 3 March 2023 |
Nature of control: |
25-50% voting rights 25-50% shares |
Profit & Loss | ||||||
---|---|---|---|---|---|---|
Accounts Information Date | 2018-12-31 | 2019-12-31 | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 |
Balance Sheet | ||||||
Cash Bank On Hand | 4 391 | 9 043 | 10 308 | 6 456 | 1 267 | 25 |
Current Assets | 859 572 | 852 228 | 830 358 | 810 180 | 820 425 | 776 582 |
Debtors | 53 661 | 42 822 | 18 132 | 17 492 | 27 029 | 21 656 |
Net Assets Liabilities | 727 044 | 685 601 | 645 104 | 615 974 | 565 237 | 519 426 |
Other Debtors | 50 864 | 40 766 | 17 121 | 16 904 | 18 414 | 19 499 |
Property Plant Equipment | 8 276 | 6 931 | 5 819 | 6 051 | 59 122 | 44 651 |
Total Inventories | 801 520 | 800 363 | 801 918 | 786 232 | 792 129 | |
Other | ||||||
Accumulated Amortisation Impairment Intangible Assets | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | |
Accumulated Depreciation Impairment Property Plant Equipment | 119 842 | 121 187 | 122 299 | 123 627 | 142 783 | 157 254 |
Additions Other Than Through Business Combinations Property Plant Equipment | 1 560 | 72 227 | ||||
Average Number Employees During Period | 4 | 3 | 3 | 3 | 3 | 3 |
Bank Borrowings | 45 000 | 35 000 | 25 000 | |||
Bank Borrowings Overdrafts | 2 647 | 16 | 45 276 | 35 000 | 25 000 | 15 000 |
Bank Overdrafts | 23 096 | |||||
Corporation Tax Payable | 16 957 | 35 214 | 26 419 | 12 492 | 4 781 | |
Creditors | 143 422 | 176 007 | 45 276 | 35 000 | 76 225 | 57 552 |
Future Minimum Lease Payments Under Non-cancellable Operating Leases | 56 000 | 56 000 | 104 000 | 56 000 | 72 750 | 72 750 |
Increase From Depreciation Charge For Year Property Plant Equipment | 1 345 | 1 112 | 1 328 | 19 156 | 14 471 | |
Intangible Assets Gross Cost | 25 000 | 25 000 | 25 000 | 25 000 | 25 000 | |
Net Current Assets Liabilities | 716 150 | 676 221 | 682 516 | 643 440 | 591 380 | 540 208 |
Other Creditors | 8 271 | 8 242 | 8 323 | 37 275 | 51 225 | 42 552 |
Other Taxation Social Security Payable | 10 456 | 5 648 | 4 959 | 8 692 | 2 600 | 4 681 |
Property Plant Equipment Gross Cost | 128 118 | 128 118 | 128 118 | 129 678 | 201 905 | |
Provisions For Liabilities Balance Sheet Subtotal | -2 618 | -2 449 | -2 045 | -1 483 | 9 040 | 7 881 |
Total Assets Less Current Liabilities | 724 426 | 683 152 | 688 335 | 649 491 | 650 502 | 584 859 |
Total Borrowings | 35 000 | 58 096 | 27 386 | |||
Trade Creditors Trade Payables | 105 091 | 126 887 | 103 417 | 98 281 | 122 307 | 178 348 |
Trade Debtors Trade Receivables | 2 797 | 2 056 | 1 011 | 588 | 8 615 | 2 157 |
Type | Category | Free download | |
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AA |
Total exemption full accounts record for the accounting period up to 2023/12/31 filed on: 30th, September 2024 |
accounts | Free Download (12 pages) |
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