Waite & Son (Jewellers) Limited (00301490)

Company number: 00301490
Status: Active
Type: Ltd
Incorporated: 3 Jun 1935
Nature of business: Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Corporate group: Wiseville Investments Limited (4 companies)

Registered office

70 The Promenade
Cheltenham
Glos
GL50 1LY

Name	Role	Appointed	Resigned
GREEN, Steven Ashley	Director	28 Apr 2025
ROSE, Alexander Richard Thomas	Director	1 Apr 2014

Name	Nature of control	Notified	Ceased
Mr Alexander Richard Thomas Rose	Significant Influence Or Control	1 Jul 2016	28 Apr 2025
Mrs Angela Rose	Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent Right To Appoint And Remove Directors	1 Jul 2016	28 Apr 2025
Beards Holding Company Limited	Ownership Of Shares 75 To 100 Percent	28 Apr 2025

Year ended	Net assets	Cash	Employees
31 Mar 2025	-£1,471,477	£19,077	19
30 Jan 2025	-	-	-
31 Jan 2024	£583,992	£51,069	20
31 Jan 2023	£725,076	£20,687	17
31 Jan 2022	£754,994	£12,725	17
31 Jan 2021	£1,289,891	£20,004	17
31 Jan 2020	£1,557,290	£13,797	19
31 Jan 2019	£1,611,949	£676	13
31 Jan 2018	£2,099,144	£10,371	15
31 Jan 2017	£1,924,479	£53,022	10
31 Jan 2016	£1,977,039	-£385,852	-
31 Jan 2015	£1,888,627	£1,052	-
31 Jan 2014	£1,933,025	£32,135	-
31 Jan 2013	£2,038,666	£45,444	-
31 Jan 2012	£619,959	£400	-
31 Jan 2011	-	-	-
31 Jan 2010	-	-	-
31 Jan 2009	-	-	-
31 Jan 2008	-	-	-
31 Jan 2007	-	-	-
31 Jan 2006	-	-	-
31 Jan 2005	-	-	-
31 Jan 2004	-	-	-
31 Jan 2003	-	-	-
31 Jan 2002	-	-	-
31 Jan 2001	-	-	-
31 Jan 2000	-	-	-
31 Jan 1999	-	-	-
31 Jan 1998	-	-	-
31 Jan 1997	-	-	-
31 Jan 1996	-	-	-
31 Jan 1995	-	-	-
31 Jan 1994	-	-	-
31 Jan 1993	-	-	-
31 Jan 1992	-	-	-
31 Jan 1991	-	-	-
31 Jan 1990	-	-	-
31 Jan 1989	-	-	-
31 Jan 1988	-	-	-
31 Jan 1987	-	-	-
31 Jan 1986	-	-	-