Whittles (Jewellers) Limited
- Company number
- 01513739
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 22 Aug 1980
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
- Corporate group
- Beaverbrooks The Jewellers Ltd (3 companies)
Registered office
Previous names
- Tonmount Limited (until 14 Mar 1989)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| ADLESTONE, Mark Isaac | Director | 21 Sep 2016 | |
| BLACKBURN, Anna | Director | 21 Sep 2016 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Joanna Kate Valentine | Ownership Of Shares 50 To 75 Percent Voting Rights 50 To 75 Percent |
6 Apr 2016 | 11 Dec 2019 |
| Beaverbrooks The Jewellers Ltd | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
21 Sep 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 28 Feb 2026 Dormant | - | - | 0 |
| 1 Mar 2025 | - | - | - |
| 28 Feb 2024 | - | - | - |
| 25 Feb 2023 | - | - | - |
| 26 Feb 2022 | - | - | - |
| 27 Feb 2021 | - | - | - |
| 28 Feb 2020 | - | - | - |
| 28 Feb 2019 | £891,627 | £327,459 | - |
| 28 Feb 2018 | £899,675 | £409,368 | - |
| 28 Feb 2017 | - | £430,463 | - |
| 31 Jan 2016 | - | £72,145 | - |
| 31 Jan 2015 | - | £230 | - |
| 31 Jan 2014 | - | - | - |
| 31 Jan 2013 | - | - | - |
| 31 Jan 2012 | - | - | - |
| 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 | - | - | - |
Connections
Owned by
Whittles (Jewellers) Limited → Beaverbrooks The Jewellers Ltd
Directors’ other companies
- ADLESTONE, Mark Isaac - Director at Beaverbrooks The Jewellers Ltd
- ADLESTONE, Mark Isaac - Director at Adlestones (Jewellers) Ltd
- BLACKBURN, Anna - Director at Beaverbrooks The Jewellers Ltd
- BLACKBURN, Anna - Director at Lyons Jewellers Limited