Watches Of Switzerland Group Plc
Company Profile
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Large EnterpriseWatches Of Switzerland Group Plc
11838443•Public Limited With Share Capital
Aurum House, 2 Elland Road, Braunstone, Leicester, LE31TT
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Incorporated
20/02/2019
Company Age
7 years
Directors
9
Employees
2,907
SIC Code
47770
Risk
very low risk
Company Overview
Registration, classification & business activity
Watches Of Switzerland Group Plc (11838443) is a public limited with share capital incorporated on 20/02/2019 (7 years old) and registered in leicester, LE31TT. The company operates under SIC code 47770 and is classified as Large Enterprise.
We're a ftse-250 retail company employing nearly 3,000 people across the uk, europe and the united states. we're the uk's leading luxury watch specialist in the uk with a significant presence in the us and a complementary jewellery offering. at the last count we have over 190 showrooms across the uk...
Public Limited With Share Capital
SIC: 47770
Large Enterprise
Incorporated 20/02/2019
LE31TT
2,907 employees
Financial Overview
Total Assets
£1.48B
Liabilities
£936.00M
Net Assets
£539.60M
Turnover
£1.65B
Cash
£98.90M
Key Metrics
2,907
Employees
9
Directors
2
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
1
Registered
0
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-03-2026
Capital Cancellation Shares
Category:Capital
Date:13-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:27-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:20-11-2025
Accounts With Accounts Type Group
Category:Accounts
Date:10-11-2025
Capital Return Purchase Own Shares
Category:Capital
Date:29-09-2025
Resolution
Category:Resolution
Date:08-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:01-08-2025
Capital Return Purchase Own Shares
Category:Capital
Date:11-07-2025
Capital Cancellation Shares
Category:Capital
Date:04-07-2025
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:23-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:19-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:17-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:10-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:05-06-2025
Capital Cancellation Shares
Category:Capital
Date:03-06-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-06-2025
Capital Cancellation Shares
Category:Capital
Date:16-05-2025
Capital Return Purchase Own Shares
Category:Capital
Date:16-05-2025
Capital Cancellation Shares
Category:Capital
Date:28-04-2025
Capital Return Purchase Own Shares
Category:Capital
Date:28-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-02-2025
Resolution
Category:Resolution
Date:27-09-2024
Accounts With Accounts Type Group
Category:Accounts
Date:24-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-02-2024
Accounts With Accounts Type Group
Category:Accounts
Date:13-09-2023
Resolution
Category:Resolution
Date:12-09-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-02-2023
Move Registers To Sail Company With New Address
Category:Address
Date:07-12-2022
Change Sail Address Company With New Address
Category:Address
Date:07-12-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:17-11-2022
Second Filing Of Director Appointment With Name
Category:Officers
Date:16-11-2022
Accounts With Accounts Type Group
Category:Accounts
Date:21-09-2022
Resolution
Category:Resolution
Date:09-09-2022
Capital Allotment Shares
Category:Capital
Date:20-06-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:03-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:04-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-12-2021
Accounts With Accounts Type Group
Category:Accounts
Date:04-11-2021
Resolution
Category:Resolution
Date:16-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-03-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-03-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:08-03-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-12-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:17-12-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:03-11-2020
Accounts With Accounts Type Group
Category:Accounts
Date:26-10-2020
Resolution
Category:Resolution
Date:21-10-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-05-2020
Legacy
Category:Miscellaneous
Date:01-12-2019
Accounts With Accounts Type Full
Category:Accounts
Date:25-11-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Withdrawal Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:18-11-2019
Auditors Resignation Company
Category:Auditors
Date:18-11-2019
Auditors Resignation Company
Category:Auditors
Date:13-11-2019
Resolution
Category:Resolution
Date:05-11-2019
Capital Allotment Shares
Category:Capital
Date:26-06-2019
Resolution
Category:Resolution
Date:24-06-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2019
Resolution
Category:Resolution
Date:17-06-2019
Resolution
Category:Resolution
Date:11-06-2019
Capital Alter Shares Subdivision
Category:Capital
Date:11-06-2019
Resolution
Category:Resolution
Date:08-06-2019
Capital Alter Shares Consolidation
Category:Capital
Date:08-06-2019
Capital Allotment Shares
Category:Capital
Date:08-06-2019
Capital Allotment Shares
Category:Capital
Date:08-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2019
Change Person Director Company With Change Date
Category:Officers
Date:06-06-2019
Change Person Secretary Company With Change Date
Category:Officers
Date:06-06-2019
Accounts Balance Sheet
Category:Accounts
Date:30-05-2019
Auditors Report
Category:Auditors
Date:30-05-2019
Auditors Statement
Category:Auditors
Date:30-05-2019
Certificate Re Registration Private To Public Limited Company
Category:Change Of Name
Date:30-05-2019
Re Registration Memorandum Articles
Category:Incorporation
Date:30-05-2019
Resolution
Category:Resolution
Date:30-05-2019
Reregistration Private To Public Company
Category:Change Of Name
Date:30-05-2019
Legacy
Category:Capital
Date:29-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:29-05-2019
Legacy
Category:Insolvency
Date:29-05-2019
Resolution
Category:Resolution
Date:29-05-2019
Legacy
Category:Capital
Date:24-05-2019
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:24-05-2019
Legacy
Category:Insolvency
Date:24-05-2019
Resolution
Category:Resolution
Date:24-05-2019
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:23-05-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:17-05-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:17-05-2019
Resolution
Category:Resolution
Date:15-05-2019
Change Of Name Notice
Category:Change Of Name
Date:15-05-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:14-05-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:14-05-2019
Innovate Grants
1
This company received a grant of £24592.0 for Asimov: Ai-As-A-Service. The project started on 01/01/2024 and ended on 31/03/2025.
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
very low risk
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date31/10/2026
Filing Date06/11/2025
Latest Accounts27/04/2025
Trading Addresses
Aurum House, 2 Elland Road, Braunstone, Leicester, LE31TTRegistered
Related Companies
10
Contact
03713842030
Aurum House, 2 Elland Road, Braunstone, Leicester, LE31TT