JW

JELLY WAREHOUSE LIMITED

Active

Company number 05587248

London, England · Incorporated 10 October 2005

Westworks Building, 195 Wood Lane, London, W12 7FQ, England

Last updated on 13 September 2026

Dormant Company · SIC 99999

Status
Active
Company age
20 years
Company type
Private limited
Accounts
Up to date

Company overview

Jelly Warehouse Limited is an active private limited company incorporated on 10 October 2005. It is registered in England and Wales and operates from Westworks Building, 195 Wood Lane, London W12 7FQ. The company’s principal activity is classified under SIC code 99999.

It is currently controlled by Jellycat Toy Company Limited, which holds 75–100% of the shares and voting rights and the right to appoint and remove directors. The board consists of three directors: Thomas Jerome Gatacre (appointed 2005), Lisa Jane Mildon (appointed 2015), and Mandy Maureen Pugh (appointed 11 June 2026). A director was terminated on 22 June 2026.

The most recent accounts filed were total-exemption-full accounts made up to 31 December 2024. The next accounts are due by 30 September 2026. The company filed a confirmation statement with no updates on 3 July 2026, made up to 30 June 2026. There are no charges, no insolvency history, and the company has never been liquidated.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 June 2026
Next due
14 July 2027
10 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Jellycat Toy Company Limted
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Significant Influence Or Control
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
3 July 2026 View
Termination Director Company With Name Termination Date
Officers
22 June 2026 View
Appoint Person Director Company With Name Date
Officers
22 June 2026 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
4 August 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
12 November 2024 View
Confirmation Statement With No Updates
Confirmation Statement
13 July 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
14 October 2023 View
Resolution
Resolution
31 August 2023 View
Memorandum Articles
Incorporation
31 August 2023 View
Confirmation Statement With No Updates
Confirmation Statement
14 July 2023 View
Termination Director Company With Name Termination Date
Officers
1 June 2023 View
Termination Director Company With Name Termination Date
Officers
21 April 2023 View
Gazette Filings Brought Up To Date
Gazette
6 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 December 2022 View
Gazette Notice Compulsory
Gazette
29 November 2022 View
Confirmation Statement With No Updates
Confirmation Statement
3 July 2022 View
Appoint Person Director Company With Name Date
Officers
6 January 2022 View
Change Person Director Company With Change Date
Officers
29 October 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
27 August 2021 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
1 September 2020 View
Accounts With Accounts Type Full
Accounts
2 September 2019 View
Confirmation Statement With No Updates
Confirmation Statement
30 June 2019 View
Accounts With Accounts Type Full
Accounts
6 October 2018 View
Confirmation Statement With Updates
Confirmation Statement
2 July 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
26 March 2018 View
Accounts With Accounts Type Full
Accounts
19 July 2017 View
Confirmation Statement With No Updates
Confirmation Statement
6 July 2017 View
Accounts With Accounts Type Full
Accounts
21 August 2016 View
Confirmation Statement With Updates
Confirmation Statement
16 August 2016 View
Change Person Director Company With Change Date
Officers
11 May 2016 View
Change Person Director Company With Change Date
Officers
11 May 2016 View
Change Person Director Company With Change Date
Officers
11 May 2016 View
Accounts With Accounts Type Full
Accounts
14 October 2015 View
Appoint Person Director Company With Name Date
Officers
29 September 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
10 September 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 September 2014 View
Accounts With Accounts Type Small
Accounts
14 July 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2014 View
Accounts With Made Up Date
Accounts
19 August 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
2 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
31 July 2012 View
Accounts With Accounts Type Small
Accounts
19 June 2012 View
Accounts With Accounts Type Small
Accounts
26 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 August 2011 View
Termination Secretary Company With Name
Officers
11 May 2011 View
Accounts With Accounts Type Small
Accounts
21 September 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 August 2010 View
Change Sail Address Company
Address
13 April 2010 View
Change Registered Office Address Company With Date Old Address
Address
12 April 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Change Person Director Company With Change Date
Officers
4 November 2009 View
Accounts With Accounts Type Small
Accounts
3 November 2009 View
Legacy
Officers
5 December 2008 View
Legacy
Annual Return
5 December 2008 View
Accounts With Accounts Type Small
Accounts
31 October 2008 View
Legacy
Annual Return
6 May 2008 View
Legacy
Officers
29 April 2008 View
Legacy
Annual Return
9 November 2007 View
Legacy
Officers
24 October 2007 View
Accounts Amended With Made Up Date
Accounts
18 October 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 July 2007 View
Legacy
Accounts
1 December 2006 View
Legacy
Annual Return
6 November 2006 View
Incorporation Company
Incorporation
10 October 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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