ERNEST JONES & CO.(LONDON)LIMITED
Company details
- Registered name
- ERNEST JONES & CO.(LONDON)LIMITED
- Company number
- 00468771
- Registered office
- HUNTERS ROAD, HOCKLEY, BIRMINGHAM, B19 1DS, ENGLAND
- Company type
- Private Limited Company
- Incorporated on
- 21 May 1949
- Status
- Active
- Age
- 77 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Oct 2027
- Accounts — last made up to
- 31 Jan 2026
- Confirmation statement — next due
- 15 Sept 2026
- Confirmation statement — last
- 01 Sept 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 1 other company.
- The last accounts filed were dormant accounts — the company reported no trading.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 14 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 04/01/2023 | Director appointed | — | KELLY, Marianne |
| 03/01/2023 | Director resigned | MILES, Raina Margaret | — |
| 07/01/2019 | Secretary resigned | KRUEGER, Laurel | — |
| 07/01/2019 | Secretary appointed | — | HARRIS, Benjamin |
| 30/06/2018 | Director resigned | JENKINS, Mark Andrew | — |
| 30/06/2018 | Secretary resigned | JENKINS, Mark Andrew | — |
| 30/06/2018 | Secretary appointed | — | KRUEGER, Laurel |
| 30/06/2018 | Director appointed | — | HARRIS, Benjamin |
| 06/04/2016 | Person with significant control added | — | Ernest Jones (Jewellers) Limited |
| 25/06/2010 | Director resigned | BOYD, Walker Gordon | — |
| 25/06/2010 | Director appointed | — | MILES, Raina Margaret |
| 25/06/2007 | Director resigned | CASHMAN, Simon Lee | — |
| 25/06/2007 | Director appointed | — | JENKINS, Mark Andrew |
| 30/06/2005 | Secretary resigned | KEATES, Anne Caroline | — |
| 30/06/2005 | Secretary appointed | — | JENKINS, Mark Andrew |
| 06/07/1998 | Secretary appointed | — | KEATES, Anne Caroline |
| 03/07/1998 | Secretary resigned | GURNEY, Anthony Leonard | — |
| 10/01/1997 | Director resigned | PRATT, Kenneth | — |
| 10/01/1997 | Director appointed | — | CASHMAN, Simon Lee |
| 01/07/1995 | Secretary appointed | — | GURNEY, Anthony Leonard |
Financial highlights
No figures could be read from the accounts filed on 29 Jun 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for ERNEST JONES & CO.(LONDON)LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About ERNEST JONES & CO.(LONDON)LIMITED (00468771)
ERNEST JONES & CO.(LONDON)LIMITED is a private limited company incorporated on 21 May 1949 and registered in the United Kingdom under company number 00468771. Its registered office is at HUNTERS ROAD, HOCKLEY, BIRMINGHAM, B19 1DS, ENGLAND. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 31 January 2026. 17 active officers are on record , and the person with significant control is Ernest Jones (Jewellers) Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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