Daniels Silver And Marcasite Limited

  • Micro
  • Active
  • 22 years
  • 6 employees
  • £189,706 (assets)
  • Virtual address
  • 4 directors
  • 3 owners
  • Regular importer
  • Regular exporter
  • Family business

Field of Operation

Wholesale of watches and jewellery
46480 4005 companies

Summary

Daniels Silver And Marcasite Limited is a private limited company registered in England/Wales with the registration number 04628071. The company was founded twenty two years ago on January 03, 2003, and registered at SS2 6UN, United Kingdom, Southend On Sea, Essex, Suite 1 19 Aviation Way, Southend Airport. The address is probably virtual as eighty eight companes registered at the same address. Its status is active. The company operates in the wholesale of watches and jewellery industries. Officially, it has three owners or PSCs, four directors, and six employees.

It's a micro company as it met two conditions of three: turnover less than £632,000, balance sheet total less than £316,000, employees less than 10. The last reported current assets is £189,706.

The company is a regular importer, with its top import category being Jewelry, precious stones, and metals, totaling 72 months of imports. The last import operation was conducted on April 01, 2025. The company is a regular exporter, with its top export categories including Jewelry, precious stones, and metals, totaling 15 of months exports. The last export operation took place on November 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Daniels Jacqueline Patricia
  • 9 years
  • 25%+
  • Daniels Kenneth Richard
  • 9 years
  • 25%+
  • Daniels Phillip Richard
  • 9 years
  • 25%+

Managers

Director
Director
Company director
Secretary
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-01-03 with updates
  2. Micro company accounts made up to 2024-03-31
  3. Registered office address changed from Suite 3, Warren House 10-20 Main Road Hockley Essex SS5 4QS to Suite 1 19 Aviation Way Southend Airport Southend on Sea Essex SS2 6UN on 2024-03-19
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Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 2073 UK B2B buyers of jewelry, precious stones, and metals.
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Ida Legends Ltd
imports jewelry, precious stones, and metals
  • Small
  • Active
  • 1 year
  • 2 employees
  • £13,359 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Irregular importer
  • Solo founder
Made In Dundonnell Ltd
imports jewelry, precious stones, and metals
  • Small
  • Active
  • 9 years
  • 2 employees
  • £169,936 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Irregular importer
  • Solo founder
Celtic Design Ltd
imports jewelry, precious stones, and metals
  • Small
  • Active
  • 21 years
  • 21 employees
  • £715,448 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • E-commerce
Rd Finnie Ltd
imports jewelry, precious stones, and metals
  • Small
  • Holding
  • Active
  • 60 years
  • 44 employees
  • £10,587,383 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Regular exporter

Exporter profile by HS codes

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Last exported products

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All exported products

Similar exporters

Buy the list of 1033 UK B2B buyers of jewelry, precious stones, and metals.
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*from 99$
Ogden Of Harrogate Ltd
exports jewelry, precious stones, and metals
  • Small
  • Active
  • 43 years
  • 20 employees
  • £2,060,953 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Regular importer
  • Irregular exporter
Revenue Management Solutions Ltd
exports jewelry, precious stones, and metals
  • Small
  • Active
  • 10 years
  • 13 employees
  • £1,415,979 (assets)
  • Real address
  • 4 directors
  • No owners
  • Irregular exporter
Kit Heath Ltd
exports jewelry, precious stones, and metals
  • Small
  • Active
  • 29 years
  • 26 employees
  • Real address
  • 3 directors
  • 2 owners
  • Regular importer
  • Regular exporter
Aurum And Grey Ltd
exports jewelry, precious stones, and metals
  • Small
  • Active
  • 9 years
  • 2 employees
  • £218,873 (assets)
  • Virtual address
  • 2 directors
  • 2 owners
  • Regular importer
  • Irregular exporter
  • Family business
  • E-commerce

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