Company Profile
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SmallThe Watch Lab Holdings Limited
11640971•Private Limited With Share Capital
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, M239TT
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Incorporated
24/10/2018
Company Age
8 years
Directors
4
Employees
100
SIC Code
47770
Risk
very low risk
Company Overview
Registration, classification & business activity
The Watch Lab Holdings Limited (11640971) is a private limited with share capital incorporated on 24/10/2018 (8 years old) and registered in manchester, M239TT. The company operates under SIC code 47770 - retail sale of watches and jewellery in specialised stores.
Private Limited With Share Capital
SIC: 47770
Small
Incorporated 24/10/2018
M239TT
100 employees
Financial Overview
Total Assets
£2.50M
Liabilities
£1.66M
Net Assets
£832.4K
Turnover
£8.73M
Cash
£937.1K
Key Metrics
100
Employees
4
Directors
1
Shareholders
2
CCJs
Board of Directors
4
Name
Position
director
director
director
director
Charges
2
Registered
0
Outstanding
0
Part Satisfied
2
Satisfied
Filed Documents
62
Document Name
Category
Date
Appoint Person Director Company With Name Date
Category:Officers
Date:25-07-2026
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:23-05-2026
Legacy
Category:Accounts
Date:23-05-2026
Legacy
Category:Other
Date:23-05-2026
Legacy
Category:Other
Date:23-05-2026
Replacement Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:23-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2025
Legacy
Category:Capital
Date:18-08-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-08-2025
Legacy
Category:Insolvency
Date:18-08-2025
Resolution
Category:Resolution
Date:18-08-2025
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:14-05-2025
Legacy
Category:Accounts
Date:14-05-2025
Legacy
Category:Other
Date:14-05-2025
Legacy
Category:Other
Date:14-05-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-11-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:19-07-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2024
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-05-2024
Legacy
Category:Accounts
Date:30-05-2024
Legacy
Category:Other
Date:30-05-2024
Legacy
Category:Other
Date:30-05-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2023
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:30-05-2023
Legacy
Category:Accounts
Date:30-05-2023
Legacy
Category:Other
Date:30-05-2023
Legacy
Category:Other
Date:30-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-11-2022
Accounts With Accounts Type Audit Exemption Subsiduary
Category:Accounts
Date:21-04-2022
Legacy
Category:Other
Date:21-04-2022
Legacy
Category:Accounts
Date:07-04-2022
Legacy
Category:Other
Date:07-04-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-11-2021
Change Account Reference Date Company Current Extended
Category:Accounts
Date:26-07-2021
Memorandum Articles
Category:Incorporation
Date:05-05-2021
Resolution
Category:Resolution
Date:05-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:22-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:21-04-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:21-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:21-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:12-04-2021
Second Filing Of Director Termination With Name
Category:Officers
Date:02-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:15-01-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:29-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:19-12-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Accounts With Accounts Type Small
Category:Accounts
Date:18-02-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:11-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-10-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:03-04-2019
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:06-12-2018
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2018
Capital Allotment Shares
Category:Capital
Date:06-12-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:31-10-2018
Incorporation Company
Category:Incorporation
Date:24-10-2018
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typeaudit exemption subsidiary
Due Date30/06/2027
Filing Date13/05/2026
Latest Accounts27/09/2025
Trading Addresses
Timpson House, Claverton Road, Roundthorn Industrial Estate, Manchester, M239TTRegistered
Related Companies
10
Contact
Timpson House Claverton Road, Roundthorn Industrial Estate, Manchester, M239TT