JEWELLERY QUARTER BULLION LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-30
Confirmation statement due
2026-12-09 (in 7mo)
Last made up 2025-11-25
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- IFRS
- Reporting scope
- Consolidated group
- Auditor
- Rödl & Partner Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors are confident that the Group is well structured and has sufficient resources to continue in operation for the foreseeable future. For this reason, the directors consider the adoption of the going concern basis in preparing the financial statements is appropriate and that no material uncertainties are present related to going concern.”
Group structure
- JEWELLERY QUARTER BULLION LIMITED · parent
- JQPM (2019) Limited 100%
Significant events
- “Post year-end, a related-party company, Henlade Limited, sold its interest in the Mount Somerset hotel. The resulting write-off of intercompany loans has been recognised as a £3.3m exceptional cost, unrelated to the core trading activities of JQB.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 2 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| EDELMAN, Keith Graeme | Director | 2017-02-20 | Jul 1950 | British |
| FARMER, Thomas John Charles | Director | 2023-03-01 | Oct 1980 | British |
| HALLIDAY-STEIN, Robert | Director | 2008-11-25 | Aug 1977 | British |
| SMILEY, Anthony Edward | Director | 2010-12-23 | Jul 1977 | British |
| THOM, Catherine Louise | Director | 2025-06-01 | Sep 1994 | British |
Show 2 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| TUNNICLIFFE, Jamie Thomas | Director | 2025-06-01 | 2025-12-09 |
| WALDEN, Peter | Director | 2023-03-01 | 2025-07-03 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Robert Halliday-Stein | Individual | Shares 50–75% | 2016-04-06 | Active |
Filing timeline
Last 20 of 68 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-02-03 | AA | accounts | Accounts with accounts type group | |
| 2025-12-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-09 | CH01 | officers | Change person director company with change date | |
| 2025-12-09 | TM01 | officers | Termination director company with name termination date | |
| 2025-12-09 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-12-09 | CH01 | officers | Change person director company with change date | |
| 2025-12-05 | MA | incorporation | Memorandum articles | |
| 2025-12-05 | RESOLUTIONS | resolution | Resolution | |
| 2025-07-03 | TM01 | officers | Termination director company with name termination date | |
| 2025-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-06-06 | AP01 | officers | Appoint person director company with name date | |
| 2025-01-29 | AA | accounts | Accounts with accounts type group | |
| 2024-12-31 | CH01 | officers | Change person director company with change date | |
| 2024-11-28 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-02 | AA | accounts | Accounts with accounts type group | |
| 2023-11-29 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-03-02 | AP01 | officers | Appoint person director company with name date | |
| 2023-02-02 | AA | accounts | Accounts with accounts type group | |
| 2022-12-15 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 11
- Capital events
- 0
- Officers appointed
- 1
- Officers resigned
- 2
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one