BOODLE & DUNTHORNE LIMITED
Retail sale of watches and jewellery in specialised stores
BOODLE & DUNTHORNE LIMITED
Retail sale of watches and jewellery in specialised stores
Contact & Details
Contact
Registered Address
178 New Bond Street London W1S 4RH
Full company profile for BOODLE & DUNTHORNE LIMITED (00472968), an active supply chain, manufacturing and commerce models company based in London, United Kingdom. Incorporated 17 Sept 1949. Retail sale of watches and jewellery in specialised stores. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Balance Sheet & P&L (2013–2024)
Cash in Bank
£18.30M
Net Assets
£100.81M
Total Liabilities
£27.33M
Turnover
£124.46M
Employees
132
Debt Ratio
21%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 28 Feb Year End | 2024 29 Feb Year End | |
|---|---|---|
| P&L | ||
| Revenue | ||
| Gross Profit | ||
| Operating Profit | ||
| Net Profit | ||
| EBITDA | ||
| Assets | ||
| Cash | ||
| Total Assets | ||
| Liabilities | ||
| Total Liabilities | ||
| Key Metrics | ||
| Employees | ||
Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Elizabeth Anne Wainwright | Director | British | England | 30 Nov 2002 | Active |
| James Benedict Amos | Director | British | United Kingdom | 14 Jul 2008 | Active |
| Jonathan Anthony Wainwright | Director | British | United Kingdom | 14 Jul 2008 | Active |
See all 13 officers
Sign up to view the full officer history
Persons with Significant Control
Persons with Significant Control (2)
Nicholas Anthony Wainwright
British
- Significant Influence Or Control
Jonathan Anthony Wainwright
British
- Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Mr Michael John Wainwright
Ceased 11 Mar 2026
Group Structure
Group Structure
No group structure identified
Charges
Charges
Properties
Properties
| Address | Tenure | Price Paid | Date Added |
|---|---|---|---|
52/54 Eastgate Street And 1 Newgate Row, Eastgate Street, Chester (CH1 1ES) CHESHIRE WEST AND CHESTER | Leasehold | £1,775,000 | 6 Feb 2023 |
112 Briggate, Leeds (LS1 6BG) LEEDS | Leasehold | - | 1 Sept 2022 |
Units 2c And 3c, Royal Exchange, London (EC3V 3LP) CITY OF LONDON | Leasehold | - | 4 Feb 2019 |
6A and, 6B Sloane Street, and 1 Basil Street, London (SW1X 9LE) KENSINGTON AND CHELSEA | Leasehold | £2,000,000 | 14 Sept 2016 |
the basement, ground and first floor being 19 Albemarle Street, London (W1S 4BB) CITY OF WESTMINSTER | Leasehold | - | 15 Oct 2014 |
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 31 Mar 2026 | Resolution | Resolutions | |
| 31 Mar 2026 | Incorporation | Memorandum Articles | |
| 31 Mar 2026 | Incorporation | Memorandum Articles | |
| 31 Mar 2026 | Resolution | Resolutions | |
| 17 Mar 2026 | Persons With Significant Control | Cessation of Michael John Wainwright as a person with significant control on 11 Mar 2026 |
Resolutions
Memorandum Articles
Memorandum Articles
Resolutions
Cessation of Michael John Wainwright as a person with significant control on 11 Mar 2026
Recent Activity
Latest Activity
Resolutions
2 months ago on 31 Mar 2026
Memorandum Articles
2 months ago on 31 Mar 2026
Memorandum Articles
2 months ago on 31 Mar 2026
Resolutions
2 months ago on 31 Mar 2026
Cessation of Michael John Wainwright as a person with significant control on 11 Mar 2026
2 months ago on 17 Mar 2026