Watches Of Switzerland Limited
00434487
Some Concerns
- No accounts filed in last 18 months (-5)
Details
Compliance
Last accounts
27/04/2025
unaudited abridged
Next accounts due
31/01/2027
Confirmation statement
Last: 17/10/2025
Due 31/10/2026
Industry
Officers
director · Since 15/03/2021
COMPANY SECRETARY
BRITISH · ENGLAND · Age 44
Also on 3 other boards
secretary · Since 12/07/2021
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
Aurum House, 2 Elland Road, Leicester, LE3 1TT
Reg: 146087 · Companies House, England & Wales · Private Limited Company
Notified 06/04/2016
Charges0 outstanding
THE LAW DEBENTURE TRUST CORPORATION P.L.C.
THE LAW DEBENTURE TRUST CORPORATION PLC
BANK OF SCOTLAND PLC (IN ITS CAPACITY AS SECURITY TRUSTEE FOR THE SECURITY BENEFICIARIES)
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND AS SECURITY TRUSTEE FOR THE SECURITYBENEFICIAR
LANDSBANKI ISLANDS HF
BURDALE FINANCIAL LIMITED
BURDALE FINANCIAL LIMITED
FLEET NATIONAL BANK AND ITS SUCESSORS AND ASSIGNEES WHOSOEVER AS AGENT FORTHE RATEABLE BENEFIT
FLEET NATIONAL BANK
BANKBOSTON N.A.(AS AGENT AND TRUSTEE FOR THE LENDERS)
BANKBOSTON N.A.(AS AGENT FOR THE LENDERS)
LLOYDS BANK PLCAS TRUSTEE FOR THE SECURED CREDITORS
THE MAYOR & COMMONALTY & CITIZENS OF THE CITY OF LONDON OF GUILDHALL
THE MAYOR AND COMMONALTY AND CITIZENS OF THE CITY OF LONDON OF GUILDHALL
CompanyRankvs 4820+ SIC 99999 peers63
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How is this score calculated?
Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.
Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.
Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.
One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.
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
£39k
Balance sheet strength
Cash
—
Cash in the bank
Net Current Assets
£39k
Working capital
Current Assets
£39k
Current Liabilities
—
Debtors
£39k
Balance Sheet
EstimatesDerived
| Year | Implied Profit |
|---|---|
| 2021 | +£0 |
| 2020 | +£0 |
Derived from filed accounts. Not audited figures.