J Rosenfeld & Sons started in year 2014 as Private Limited Company with registration number 09328152. The J Rosenfeld & Sons company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at 11 Hatton Garden. Postal code: EC1N 8AH.
The company has 2 directors, namely Gerard B., Michael R.. Of them, Michael R. has been with the company the longest, being appointed on 26 November 2014 and Gerard B. has been with the company for the least time - from 14 March 2017. As of 25 April 2024, there was 1 ex secretary - Hongbin L.. There were no ex directors.
| Office Address | 11 Hatton Garden |
| Town | London |
| Post code | EC1N 8AH |
| Country of origin | United Kingdom |
| Registration Number | 09328152 |
| Date of Incorporation | Wed, 26th Nov 2014 |
| Industry | Wholesale of watches and jewellery |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Sun, 31st Dec 2023 (116 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Sat, 9th Dec 2023 (2023-12-09) |
| Last confirmation statement dated | Fri, 25th Nov 2022 |
Position: Director
Appointed: 14 March 2017
Position: Corporate Secretary
Appointed: 25 November 2016
Position: Director
Appointed: 26 November 2014
The list of persons with significant control that own or control the company is made up of 3 names. As BizStats identified, there is Michael R. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Martin P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Estelle R., who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.
Michael R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
Martin P.
| Notified on | 20 December 2017 |
| Ceased on | 13 December 2019 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Estelle R.
| Notified on | 6 April 2016 |
| Ceased on | 20 December 2017 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||
|---|---|---|---|---|
| Accounts Information Date | 2020-03-31 | 2021-03-31 | 2022-03-31 | 2023-03-31 |
| Balance Sheet | ||||
| Cash Bank On Hand | 592 730 | 124 832 | 1 004 319 | 524 150 |
| Current Assets | 19 080 505 | 17 105 010 | ||
| Debtors | 7 081 519 | 6 985 358 | 4 425 746 | 4 109 401 |
| Net Assets Liabilities | -259 818 | -104 911 | ||
| Other Debtors | 3 821 949 | 3 914 724 | 33 544 | 48 747 |
| Property Plant Equipment | 8 947 | 7 158 | 6 240 | 5 692 |
| Total Inventories | 11 406 256 | 9 994 820 | 9 283 699 | 12 234 834 |
| Other | ||||
| Accumulated Depreciation Impairment Property Plant Equipment | 12 268 | 14 057 | 15 618 | 17 041 |
| Amounts Owed To Group Undertakings Participating Interests | 9 239 465 | 11 336 021 | ||
| Average Number Employees During Period | 5 | 5 | 5 | 5 |
| Cash On Hand | 1 004 319 | 524 150 | ||
| Creditors | 19 286 882 | 18 063 021 | 14 979 822 | 16 978 988 |
| Depreciation Rate Used For Property Plant Equipment | 20 | |||
| Increase From Depreciation Charge For Year Property Plant Equipment | 1 789 | 1 423 | ||
| Net Current Assets Liabilities | -206 377 | -958 011 | ||
| Nominal Value Allotted Share Capital | 3 | 3 | ||
| Number Shares Allotted | 3 | 3 | ||
| Number Shares Issued Fully Paid | 3 | 3 | ||
| Other Creditors | 17 248 763 | 16 993 993 | 2 994 635 | 2 909 568 |
| Other Taxation Payable | 316 843 | 97 235 | ||
| Other Taxation Social Security Payable | 102 732 | 105 785 | ||
| Par Value Share | 1 | 1 | ||
| Property Plant Equipment Gross Cost | 21 215 | 21 858 | 22 733 | |
| Total Additions Including From Business Combinations Property Plant Equipment | 875 | |||
| Total Assets Less Current Liabilities | -197 430 | -950 853 | ||
| Trade Creditors Trade Payables | 1 935 387 | 963 243 | 2 428 879 | 2 636 164 |
| Trade Debtors Trade Receivables | 3 259 570 | 3 070 634 | 4 392 202 | 4 060 654 |
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates November 25, 2023 filed on: 11th, December 2023 |
confirmation statement | Free Download (3 pages) |
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