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Mappin & Webb Limited

00053237

active
Private Limited Company
england wales
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

AURUM HOUSE 2 ELLAND ROAD, LEICESTER, LE3 1TT
Incorporated 08/07/1897

Compliance

Last accounts

27/04/2025

full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 02/05/2026

Due 16/05/2027

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Ms Laura Elizabeth Battley

secretary · Since 28/03/2022

Mr Craig Bolton

director · Since 28/03/2022

EXECUTIVE DIRECTOR - UK

BRITISH · ENGLAND · Age 54

Also on 4 other boards

Mr Lars Anders Ragnar Romberg

director · Since 12/05/2023

CHIEF FINANCIAL OFFICER

SWEDISH · ENGLAND · Age 63

Also on 12 other boards

Persons with Significant Control

Watches Of Switzerland Company Limited

75–100% shares

Aurum House, 2 Elland Road, Leicester, LE3 1TT

Reg: 146087 · Companies House, England & Wales · Private Limited Company

Notified 06/04/2016

Charges0 outstanding

Charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION P.L.C.

Created 06/08/2014Registered 21/08/2014Satisfied 19/09/2017
charge
satisfied

THE LAW DEBENTURE TRUST CORPORATION PLC

Created 18/03/2013Registered 20/03/2013Satisfied 19/09/2017
charge
satisfied

BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)

Created 08/01/2010Registered 16/01/2010Satisfied 26/03/2013
charge
satisfied

THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR

Created 22/12/2006Registered 04/01/2007Satisfied 26/03/2013
charge
satisfied

LANDSBANKI ISLANDS HF

Created 22/11/2005Registered 02/12/2005Satisfied 12/01/2007
charge
satisfied

BURDALE FINANCIAL LIMITED

Created 05/06/2001Registered 13/06/2001Satisfied 13/01/2006
charge
satisfied

BANKBOSTON N.A. (AS AGENT FOR THE LENDERS) ("AGENT")

Created 24/12/1998Registered 02/01/1999Satisfied 26/06/2001
charge
satisfied

BANKBOSTON N.A. (AS AGENT FOR THE LENDERS, AS DEFINED)

Created 24/12/1998Registered 02/01/1999Satisfied 28/09/2000
charge
satisfied

LLOYDS BANK PLCAS TRUSTEE FOR THE SECURED CREDITORS

Created 29/06/1995Registered 06/07/1995Satisfied 07/02/1996

CompanyRankvs 3278+ SIC 47770 peers
40

Financial strength33th percentile among SIC peers · 8/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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3278Mappin & Webb Limited
40
How is this score calculated?
Financial strength8/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 02/05/2021

Net Worth

£10

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£10

Working capital

Current Assets

£10

Current Liabilities

—

Debtors

£10

0avg. employees

Balance Sheet

Assets less current liabilities£10
Signed by 2020-04-27Prepared with Companies House