Stephen Webster Limited in London, W1S 4HT

Description

Data updated on: 01-11-2023

The enterprise is widely known as Stephen Webster Limited. This company was originally established 25 years ago and was registered under 03738018 as its registration number. The head office of this firm is based in London. You may visit them at 24 Albemarle Street. The company currently known as Stephen Webster Limited was known as Shonedene until 13th May 1999 when the name was changed. This business's principal business activity number is 47770 and has the NACE code: Retail sale of watches and jewellery in specialised stores. 2022-03-31 is the last time the accounts were filed.

On Thu, 17th Nov 2016, the firm was searching for a Senior Logistics Coordinator - Luxury Retail to fill a position in West London. They offered a job with wage from £28000.00 to £32000.00 per year.

The firm has two trademarks, all are valid. The first trademark was submitted in 2016. The one which will expire first, that is in June, 2026 is UK00003170040.

Because of the firm's magnitude, it became vital to formally appoint new executives: Stephanie B. and Stephen W. who have been working as a team since 1st November 2016 to exercise independent judgement of this specific limited company.

Previous company's names
Stephen Webster Limited 1999-05-13
Shonedene Limited 1999-03-22

Trademark UK00003170040

Trademark image:	-
Status:	Registered
Filing date:	2016-06-16
Date of entry in register:	2016-09-23
Renewal date:	2026-06-16
Owner name:	Stephen Webster Limited
Owner address:	24 Albemarle Street, London, United Kingdom, W1S 4HT

Trademark UK00003170028

Trademark image:	-
Trademark name:	STEPHEN WEBSTER
Status:	Registered
Filing date:	2016-06-16
Date of entry in register:	2016-10-14
Renewal date:	2026-06-16
Owner name:	Stephen Webster Limited
Owner address:	24 Albemarle Street, London, United Kingdom, W1S 4HT

Financial data based on annual reports

Profit & Loss
Date of Accounts	2022-03-31	2023-03-31
Currency

Balance Sheet
Cash Bank On Hand	300 123	360 312
Current Assets	3 185 746	3 638 534
Debtors	616 536	1 074 406
Net Assets Liabilities	-9 302 011	-13 958 492
Other Debtors	57 000	57 000
Property Plant Equipment	163 175	110 757

Other Financial Data
Accrued Liabilities Deferred Income	576 247	529 071
Accumulated Amortisation Impairment Intangible Assets	39 626	54 214
Accumulated Depreciation Impairment Property Plant Equipment	402 108	459 379
Additions Other Than Through Business Combinations Intangible Assets		194 477
Additions Other Than Through Business Combinations Property Plant Equipment		5 626
Administrative Expenses	3 509 773	4 124 863
Amounts Owed To Group Undertakings	10 827 348	16 090 211
Average Number Employees During Period	28	29
Bank Borrowings	45 272	35 646
Bank Borrowings Overdrafts	35 646	25 776
Comprehensive Income Expense	-1 891 462	-4 656 481
Cost Sales	2 629 855	2 550 239
Creditors	35 646	25 776
Finished Goods Goods For Resale	2 212 087	2 146 816
Fixed Assets	172 276	300 520
Further Item Operating Expense Loss Income Statement Item Component Operating Profit Loss	1 327 306	3 318 963
Further Item Tax Increase Decrease Component Adjusting Items	252 188	630 603
Future Minimum Lease Payments Under Non-cancellable Operating Leases	300 833	205 833
Gain Loss Due To Foreign Exchange Differences Recognised In Profit Or Loss	165 968	645 148
Increase From Amortisation Charge For Year Intangible Assets		13 815
Increase From Depreciation Charge For Year Property Plant Equipment		58 044
Intangible Assets	9 101	189 763
Intangible Assets Gross Cost	48 727	243 977
Net Current Assets Liabilities	-9 338 641	-14 133 236
Number Shares Issued Fully Paid		1 906 650
Other Creditors	30 941	16 659
Other Operating Income Format1	6 192	10 105
Other Taxation Social Security Payable	47 366	78 918
Par Value Share		10
Pension Other Post-employment Benefit Costs Other Pension Costs	59 427	70 968
Percentage Class Share Held In Subsidiary		100
Prepayments Accrued Income	127 899	137 995
Profit Loss	-1 891 462	-4 656 481
Profit Loss On Ordinary Activities Before Tax	-1 891 462	-4 656 481
Property Plant Equipment Gross Cost	565 283	570 136
Provisions For Liabilities Balance Sheet Subtotal	100 000	100 000
Tax Decrease From Utilisation Tax Losses	-105 645	-233 322
Tax Expense Credit Applicable Tax Rate	-359 378	-884 731
Tax Increase Decrease From Effect Capital Allowances Depreciation	4 622	9 284
Tax Increase Decrease From Effect Expenses Not Deductible In Determining Taxable Profit Or Loss	3 993	9 111
Tax Increase Decrease From Other Short-term Timing Differences	-7 070	2 411
Total Assets Less Current Liabilities	-9 166 365	-13 832 716
Total Borrowings	35 646	25 776
Trade Creditors Trade Payables	1 032 859	1 047 041
Trade Debtors Trade Receivables	452 560	891 295
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Intangible Assets		-773
Transfers To From Non-current Assets Or Disposal Groups Held For Sale Property Plant Equipment		773
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Amortisation Impairment Intangible Assets		-773
Transfer To Non-current Assets Or Disposal Groups Held For Sale Decrease In Depreciation Impairment Property Plant Equipment		773
Wages Salaries	1 939 108	2 361 467
Director Remuneration	200 000	500 000
Director Remuneration Benefits Including Payments To Third Parties	208 000	500 000

Company staff

Stephanie B.

Role: Director

Appointed: 01 November 2016

Latest update: 5 April 2024

Role: Corporate Nominee Secretary

Appointed: 22 March 1999

Resigned: 30 March 1999

Address: Hove, East Sussex, BN3 4QD

Latest update: 5 April 2024

Brighton Director Limited

Role: Corporate Nominee Director

Appointed: 22 March 1999

Resigned: 30 March 1999

Address: Hove, East Sussex, BN3 4QD

Latest update: 5 April 2024

People with significant control

The companies with significant control over this firm include: Delltrade Limited owns over 3/4 of company shares. This business can be reached in London at Albemarle Street, W1S 4HT and was registered as a PSC under the reg no 05724619.

Delltrade Limited

Address: 24 Albemarle Street Albemarle Street, London, W1S 4HT, England

Legal authority England & Wales

Legal form Limited Company

Country registered Uk

Place registered England & Wales

Registration number 05724619

Notified on 6 April 2016

Nature of control:

over 3/4 of shares

Accounts Documents

Account next due date	31 December 2023
Account last made up date	31 March 2022
Confirmation statement next due date	05 April 2024
Confirmation statement last made up date	22 March 2023

Annual Accounts
Start Date For Period Covered By Report	2022-04-01
End Date For Period Covered By Report	2023-03-31

Senior Logistics Coordinator - Luxury Retail in West London, posted on Thursday 17th November 2016
Region / City	West London
Salary	From £28000.00 to £32000.00 per year
Job type	Temporary
Expiration date	Friday 30th December 2016

Senior Logistics Coordinator - Luxury Retail in West London, posted on Thursday 17th November 2016

Region / City

West London

Salary

From £28000.00 to £32000.00 per year

Job type

Temporary

Expiration date

Friday 30th December 2016

Stephen Webster Limited

General information

Name:

Office Address:

Description

Trade marks

Trademark UK00003170040

Trademark UK00003170028

Financial data based on annual reports

Company staff

Stephanie B.

Stephen W.

Harshad P.

Robert W.

Ed R.

Shiryo H.

Marie F.

David W.

Gordon H.

David W.

Amanda C.

Brighton Secretary Limited

Brighton Director Limited

People with significant control

Delltrade Limited

Accounts Documents

Jobs and Vacancies at Stephen Webster Ltd

Company filings

Filing category

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