THREE JEWELS LIMITED

Active Stanmore

Other sports activities

0 employees website.com
Other sports activities
T

THREE JEWELS LIMITED

Other sports activities

Founded 6 Oct 2010 Active Stanmore, England 0 employees website.com
Other sports activities
Accounts Submitted 20 Jun 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 15 Oct 2025 Next due 20 Oct 2026 5 months remaining
Net assets £35K £3K 2024 year on year
Total assets £50K £18K 2024 year on year
Total Liabilities £15K £15K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

40 Acacia Close Stanmore HA7 3JR England

Full company profile for THREE JEWELS LIMITED (07398206), an active company based in Stanmore, England. Incorporated 6 Oct 2010. Other sports activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

N/A

Net Assets

£35.44k

Increased by £3.04k (+9%)

Total Liabilities

£14.71k

Increased by £14.71k (+1471300%)

Turnover

N/A

Employees

N/A

Decreased by 1 (-100%)

Debt Ratio

29%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

1 Allotment 98 Shares £98 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Sept 201198£98£98

Officers

Officers

2 active 1 resigned
Status
Meera ShahDirectorBritishEngland526 Oct 2010Active
Priya ShahDirectorBritishEngland546 Oct 2010Active

Shareholders

Shareholders (2)

Meera Shah
50.0%
Priya Shah
50.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active

Priya Shah

British

Active
Notified 6 Apr 2016
Residence England
DOB February 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Meera Nalin Shah

British

Active
Notified 6 Apr 2016
Residence England
DOB July 1973
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
15 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-06 with no updates
20 Jun 2025AccountsAnnual accounts made up to 2025-03-31
20 May 2025Persons With Significant ControlChange to Ms Meera Nalin Shah as a person with significant control on 2025-05-20
20 May 2025OfficersChange to director Ms Meera Nalin Shah on 2025-05-20
12 Oct 2024Confirmation StatementConfirmation statement made on 2024-10-06 with no updates
15 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-06 with no updates

20 Jun 2025 Accounts

Annual accounts made up to 2025-03-31

20 May 2025 Persons With Significant Control

Change to Ms Meera Nalin Shah as a person with significant control on 2025-05-20

20 May 2025 Officers

Change to director Ms Meera Nalin Shah on 2025-05-20

12 Oct 2024 Confirmation Statement

Confirmation statement made on 2024-10-06 with no updates

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-06 with no updates

6 months ago on 15 Oct 2025

Annual accounts made up to 2025-03-31

10 months ago on 20 Jun 2025

Change to Ms Meera Nalin Shah as a person with significant control on 2025-05-20

11 months ago on 20 May 2025

Change to director Ms Meera Nalin Shah on 2025-05-20

11 months ago on 20 May 2025

Confirmation statement made on 2024-10-06 with no updates

1 years ago on 12 Oct 2024