Company Accounts and Tax Online 04785125 Board of Directors 3.6.24 2.6.25 2.6.25 false iso4217:GBP xbrli:pure 04785125 2023-06-03 2024-06-02 04785125 2025-06-02 04785125 2024-06-03 2025-06-02 04785125 2024-06-02 04785125 countries:EnglandWales 2024-06-03 2025-06-02 04785125 curr:PoundSterling 2024-06-03 2025-06-02 04785125 uk-bus:PrivateLimitedCompanyLtd 2024-06-03 2025-06-02 04785125 uk-bus:Micro-entities 2024-06-03 2025-06-02 04785125 uk-bus:AuditExempt-NoAccountantsReport 2024-06-03 2025-06-02 04785125 uk-bus:FullAccounts 2024-06-03 2025-06-02 04785125 uk-bus:RegisteredOffice 2024-06-03 2025-06-02 04785125 uk-bus:Director1 2024-06-03 2025-06-02 04785125 uk-bus:Director1 2024-06-03 04785125 uk-bus:Director1 2025-06-02 04785125 uk-bus:Director2 2024-06-03 2025-06-02 04785125 uk-bus:Director2 2024-06-03 04785125 uk-bus:Director2 2025-06-02 04785125 uk-bus:CompanySecretary1 2024-06-03 2025-06-02 04785125 core:AfterOneYear 2025-06-02 04785125 core:AfterOneYear 2024-06-02 04785125 core:WithinOneYear 2025-06-02 04785125 core:WithinOneYear 2024-06-02 04785125 core:WithinOneYear 2024-06-03 2025-06-02 04785125 core:AfterOneYear 2025-06-02 04785125 core:AfterOneYear 2024-06-02 04785125 core:AfterOneYear 2024-06-03 2025-06-02 04785125 core:ShareCapital 2025-06-02 04785125 core:ShareCapital 2024-06-02 04785125 core:RevaluationReserve 2025-06-02 04785125 core:RevaluationReserve 2024-06-02 04785125 core:RetainedEarningsAccumulatedLosses 2025-06-02 04785125 core:RetainedEarningsAccumulatedLosses 2024-06-02 04785125 1 2024-06-03 2025-06-02

# ROWAN DAVIS JEWELLERY LTD

## Company Registration Number:
04785125 (England and Wales)

## Unaudited micro entity accounts for the year ended 02 June 2025

## Period of accounts

## Start date: 03 June 2024

## End date: 02 June 2025

# ROWAN DAVIS JEWELLERY LTD

## Contents of the Financial Statements

for the Period Ended 02 June 2025

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 2025

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 2025

The directors present their report with the financial statements of the company for the period ended 02 June 2025

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 2024 to 02 June 2025
Nicholas Rowan
Alexander Maryon-Davis

Secretary
Nicholas Rowan

This report was approved by the board of directors on 25 February 2026
And Signed On Behalf Of The Board By:

Name: Nicholas Rowan
Status: Director

# ROWAN DAVIS JEWELLERY LTD

## Balance sheet

As at 02 June 2025

| 2025 £ | 2024 £
--- | --- | ---
Called up share capital not paid: | 0 | 0
Fixed Assets: | 16,370 | 14,353
Current assets: | 96,983 | 103,403
Prepayments and accrued income: | 1 | 0
Creditors: amounts falling due within one year: | ( 14,219 ) | ( 21,916 )
Net current assets (liabilities): | 82,765 | 81,487
Total assets less current liabilities: | 99,135 | 95,840
Creditors: amounts falling due after more than one year: | ( 82,441 ) | ( 83,201 )
Provision for liabilities: | ( 0 ) | ( 0 )
Accruals and deferred income: | ( 0 ) | ( 0 )
Total net assets (liabilities): | 16,694 | 12,639
Capital and reserves: | 16,694 | 12,639

# ROWAN DAVIS JEWELLERY LTD

## Balance sheet continued

For the year ending 2 June 2025 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 25 February 2026
And Signed On Behalf Of The Board By:

Name: Nicholas Rowan
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 2025

- ## 1. Employee Information

  Average number of employees: 1

# ROWAN DAVIS JEWELLERY LTD

## Footnotes to the Financial Statements

for the Period Ended 02 June 2025

- ## 2. Off balance sheet disclosure

  No