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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-07-29 (in 2mo)

Last made up 2025-07-15

Watchouts

1 item

Cash

£702K

-80% lowest in 4 filed years

Net assets

£3M

-4.3% lowest in 4 filed years

Employees

25

-19.4% lowest in 4 filed years

Profit before tax

-£175K

-3,400% vs 2023

Watchouts

Facts from the Companies House register and the latest accounts — not a rating

Name history

Renamed 1 time since incorporation

  1. MUSEUM SELECTION LIMITED 2003-07-24 → present
  2. HENLEX NO. 5 LIMITED 2003-06-16 → 2003-07-24

Accounts

6-year trend · latest reflected 2025-03-31

Metric Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312025-03-31
Turnover £22,995,438
Operating profit -£1,613,279
Profit before tax -£1,613,279-£5,000-£175,000
Net profit -£1,365,651-£1,000-£168,000
Cash £6,313,030£3,637,850£3,513,000£702,000
Total assets less current liabilities £5,039,231£3,672,069£3,662,000£3,501,000
Net assets £5,021,668£3,656,017£3,654,000£3,497,000
Equity £1,590,596£3,428,703£5,021,668£3,654,000£3,497,000
Average employees 34333125
Wages £1,190,735£1,540,000

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2019-12-312020-12-312021-12-312022-12-312023-12-312025-03-31
Operating margin -7.0%
Net margin -5.9%
Return on capital employed -43.9%

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
Moore Kingston Smith LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate. Based on the work we have performed, 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 financial statements are authorised for issue.”

Group structure

  1. MUSEUM SELECTION LIMITED · parent
    1. PIA Jewellery Direct Limited 100% · UK

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

6 active · 12 resigned

Name Role Appointed Born Nationality
STOCKTON, Neil David Secretary 2023-12-31
GAUCI, Christina Jane Director 2003-06-16 Jan 1967 British
KEHL, Stephen Peter Director 2024-10-29 Mar 1995 British
LESTER, Michael David Director 2024-10-29 Feb 1975 British
PUTT, Tracey Jane Director 2018-12-01 Oct 1962 British
STOCKTON, Neil David Director 2022-10-10 Jan 1965 British
Show 12 resigned officers
Name Role Appointed Resigned
BARBER, Kenneth George Secretary 2003-07-07 2009-01-13
GAUCI, Christina Jane Secretary 2003-06-16 2003-07-07
MCKEE, Francis Lelio Secretary 2009-01-13 2023-12-31
BEALE, John Richard Director 2003-06-16 2024-04-23
COLES, Charles Roberts Director 2003-07-07 2009-08-28
ELPHICK, Jason Director 2006-05-18 2009-08-28
MCCLUSKEY, Martin John Director 2003-07-07 2006-03-28
MCKEE, Francis Lelio Director 2003-07-07 2024-10-29
MURRAY PLAYFAIR, Janet Elizabeth Director 2003-07-07 2009-08-28
OSBORN, Adrian Humphrey Austen Director 2020-02-17 2024-10-29
TUZZIO, Darren Paul Director 2020-06-04 2022-09-22
VOLKERS, Sarah-Jane Anne Director 2020-08-06 2024-01-19

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Wourth Group Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2024-10-29 Active
Mr John Beale Individual Shares 75–100%, Voting 75–100% 2016-04-06 Ceased 2024-10-29

Filing timeline

Last 20 of 114 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2024-11-06 RESOLUTIONS Resolution
Date Type Category Description
2025-11-05 AA accounts Accounts with accounts type full PDF
2025-08-26 AA01 accounts Change account reference date company previous extended PDF
2025-07-28 CS01 confirmation-statement Confirmation statement with updates PDF
2024-11-06 RESOLUTIONS resolution Resolution
2024-11-06 SH01 capital Capital allotment shares PDF
2024-11-01 AP01 officers Appoint person director company with name date PDF
2024-11-01 AP01 officers Appoint person director company with name date PDF
2024-11-01 PSC02 persons-with-significant-control Notification of a person with significant control PDF
2024-11-01 PSC07 persons-with-significant-control Cessation of a person with significant control PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-10-31 TM01 officers Termination director company with name termination date PDF
2024-10-31 SH03 capital Capital return purchase own shares
2024-10-09 CS01 confirmation-statement Confirmation statement with updates PDF
2024-08-29 MR04 mortgage Mortgage satisfy charge full PDF
2024-07-23 CS01 confirmation-statement Confirmation statement with updates PDF
2024-07-18 AAMD accounts Accounts amended with accounts type group
2024-06-21 AA accounts Accounts with accounts type full PDF
2024-05-13 TM01 officers Termination director company with name termination date
2024-02-05 TM01 officers Termination director company with name termination date PDF
2024-02-05 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
3

last 12 months

Capital events
2

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2023 → FY2025 · period ending 2025-03-31 vs 2023-12-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page