ROWAN DAVIS JEWELLERY LTD

Company Registration Number:
04785125 (England and Wales)

Unaudited micro entity accounts for the year ended 02 June 2024

Period of accounts

Start date: 03 June 2023

End date: 02 June 2024

ROWAN DAVIS JEWELLERY LTD

Contents of the Financial Statements

for the Period Ended 02 June 2024

Company Information - 3
Report of the Directors - 4
Balance sheet - 5
Footnotes to the Balance Sheet - 7

ROWAN DAVIS JEWELLERY LTD

Company Information

for the Period Ended 02 June 2024




Director: Nicholas Rowan
Alexander Maryon-Davis
Secretary: Nicholas Rowan
Registered office: 1a
Duke Street
London
W1U 3EB
Company Registration Number: 04785125 (England and Wales)

ROWAN DAVIS JEWELLERY LTD

Directors' Report Period Ended 02 June 2024

The directors present their report with the financial statements of the company for the period ended 02 June 2024

Principal Activities

The company’s principal activity is the manufacture and retail of silver and gold jewellery.

Political and charitable donations

None.

Company policy on the employment of disabled persons

The company operates an equal opportunities employment policy and is opposed to all forms of discrimination. Our selection processes are nondiscriminatory and always seek to give full and fair consideration to those with disabilities for all vacancies, taking into account their aptitudes and skills. In the event of employees becoming disabled, every effort is made to ensure their employment with the company continues and appropriate training arranged. So far as possible the company ensures that the training, career development and promotion of any disabled person is identical to that of a colleague who does not suffer from such a disability.

Additional information

SHARE CAPITAL In addition to the 50 shares of £0.10 the company originally issued, a further 450 shares have since been authorised, allotted and paid with a nominal value of £0.10, bringing the total issued equity to £50 as at 2 June 2017. On 24th June 2017, an additional share issue was made, adding a further 50,000 shares at £0.10 per share which was authorised, allotted and paid. Share premium raised on these share issues (if any) have been deposited into a share premium capital reserve account and is noted on the company’s balance sheet. The registered address of the company is at its trading premises at 1A Duke Street, London W1U 3EB.

Directors

The directors shown below have held office during the whole of the period from 03 June 2023 to 02 June 2024
Nicholas Rowan
Alexander Maryon-Davis

Secretary
Nicholas Rowan

This report was approved by the board of directors on 19 February 2025
And Signed On Behalf Of The Board By:

Name: Nicholas Rowan
Status: Director

Name: Alexander Maryon-Davis
Status: Director

ROWAN DAVIS JEWELLERY LTD

Balance sheet

As at 02 June 2024


2024
£

2023
£
Called up share capital not paid: 0 0
Fixed Assets: 14,353 13,478
Current assets: 103,403 81,937
Prepayments and accrued income: 0 0
Creditors: amounts falling due within one year: ( 21,916 ) ( 14,170 )
Net current assets (liabilities): 81,487 67,767
Total assets less current liabilities: 95,840 81,245
Creditors: amounts falling due after more than one year: ( 83,201 ) ( 84,371 )
Provision for liabilities: ( 0 ) ( 0 )
Accruals and deferred income: ( 0 ) ( 0 )
Total net assets (liabilities): 12,639 ( 3,126 )
Capital and reserves: 12,639 ( 3,126 )

ROWAN DAVIS JEWELLERY LTD

Balance sheet continued

For the year ending 2 June 2024 the company was entitled to exemption under section 477 of the Companies Act 2006 relating to small companies.

The members have not required the company to obtain an audit in accordance with section 476 of the Companies Act 2006.

The directors acknowledge their responsibilities for complying with the requirements of the Act with respect to accounting records and the preparation of accounts.

These accounts have been prepared and delivered in accordance with the provisions of the small companies regime applicable to micro-entities.

This report was approved by the board of directors on 19 February 2025
And Signed On Behalf Of The Board By:

Name: Nicholas Rowan
Status: Director

Name: Alexander Maryon-Davis
Status: Director

The notes form part of these financial statements

ROWAN DAVIS JEWELLERY LTD

Footnotes to the Financial Statements

for the Period Ended 02 June 2024

  • 1. Employee Information

    Average number of employees: 1

ROWAN DAVIS JEWELLERY LTD

Footnotes to the Financial Statements

for the Period Ended 02 June 2024

  • 2. Off balance sheet disclosure

    No