Watches Of Switzerland Company Limited

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Large Enterprise

Watches Of Switzerland Company Limited

00146087•Private Limited With Share Capital

Aurum House 2 Elland Road, Braunstone, Leicester, LE31TT
WebsiteEmail01162322000

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Incorporated

20/02/1917

Company Age

109 years

Directors

4

Employees

2,382

SIC Code

47770

Risk

very low risk

Company Overview

Registration, classification & business activity

Watches Of Switzerland Company Limited (00146087) is a private limited with share capital incorporated on 20/02/1917 (109 years old) and registered in leicester, LE31TT. The company operates under SIC code 47770 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 47770
Large Enterprise
Incorporated 20/02/1917
LE31TT
2,382 employees

Financial Overview

Total Assets

£647.89M

Liabilities

£383.71M

Net Assets

£264.18M

Turnover

£855.45M

Cash

£42.71M

Key Metrics

2,382

Employees

4

Directors

1

Shareholders

4

CCJs

Board of Directors

3
C
craig bolton
director
H
hugh brian duffy
director
L
lars anders ragnar romberg
director

Charges

48

Registered

1

Outstanding

0

Part Satisfied

47

Satisfied

Filed Documents

100
Accounts With Accounts Type Full
Category:Accounts
Date:20-01-2026
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-11-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-10-2023
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:16-06-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Mortgage Satisfy Charge Full
Category:Mortgage
Date:30-12-2022
Accounts With Accounts Type Full
Category:Accounts
Date:11-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:03-10-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:28-02-2022
Accounts With Accounts Type Full
Category:Accounts
Date:17-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Change Person Director Company With Change Date
Category:Officers
Date:16-11-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-10-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:07-09-2021
Accounts With Accounts Type Full
Category:Accounts
Date:21-04-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:24-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:24-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:01-05-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:10-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:28-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:25-10-2019
Accounts With Accounts Type Full
Category:Accounts
Date:24-10-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:01-10-2019
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-08-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-08-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2019
Mortgage Satisfy Charge Full
Category:Mortgage
Date:04-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:22-01-2019
Resolution
Category:Resolution
Date:17-12-2018
Mortgage Charge Part Both With Charge Number
Category:Mortgage
Date:12-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-10-2018
Resolution
Category:Resolution
Date:03-09-2018
Change Of Name Notice
Category:Change Of Name
Date:03-09-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:21-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2018
Mortgage Satisfy Charge Full
Category:Mortgage
Date:19-05-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-04-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:12-02-2018
Accounts With Accounts Type Full
Category:Accounts
Date:25-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:30-11-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:25-10-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:12-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-10-2017
Accounts With Accounts Type Full
Category:Accounts
Date:24-01-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:10-11-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-05-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:18-03-2016
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:23-12-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-12-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-10-2015
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2015
Accounts With Accounts Type Full
Category:Accounts
Date:27-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:04-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-10-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:08-09-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:21-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:05-08-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:09-07-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:01-04-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-02-2014
Change Account Reference Date Company Current Extended
Category:Accounts
Date:13-01-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-10-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:18-09-2013
Accounts With Accounts Type Full
Category:Accounts
Date:07-06-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:28-03-2013
Legacy
Category:Mortgage
Date:20-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:01-03-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:10-12-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:02-11-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2011
Accounts With Accounts Type Full
Category:Accounts
Date:27-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:25-05-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010
Appoint Person Director Company With Name
Category:Officers
Date:09-02-2010

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typefull accounts
Due Date31/01/2027
Filing Date15/01/2026
Latest Accounts27/04/2025

Trading Addresses

19 High Street, Tunbridge Wells, Kent, TN11UT
193 Fleet Street, London, EC4A2JQ
16 Millshot Drive, Amersham, Buckinghamshire, HP79DG
20 Upper Mall, Royal Priors, Leamington Spa, Warwickshire, CV324XT
23 Blackett Street, Newcastle-Upon-Tyne, Tyne And Wear, NE15BE

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Contact

01162322000
info@goldsmiths.co.uksales@goldsmiths.co.uk
watches-of-switzerland.co.uk
Aurum House 2 Elland Road, Braunstone, Leicester, LE31TT