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The British Watch & Clockmakers' Guild

04613321

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

Unit 2 Merretts Mill Industrial Centre, Bath Road, Woodchester, GL5 5EX
Incorporated 10/12/2002

Compliance

Last accounts

31/12/2025

micro entity

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 10/12/2025

Due 24/12/2026

On track

Industry

94120
Activities of professional membership organisations

Officers

Christopher Leslie Papworth

director · Since 31/12/2002

British · England · Age 79

Paul Roberson

director · Since 08/11/2007

British · England · Age 67

Shuajb Berisha

director · Since 12/05/2016

British · England · Age 58

Christian Dannemann

director · Since 12/05/2016

British · England · Age 64

Jayne Elizabeth Baird

director · Since 11/05/2017

British · United Kingdom · Age 62

Frank Boswell

director · Since 10/05/2018

British · England · Age 85

Colin Glenn Andrews

director · Since 16/05/2024

British · United Kingdom · Age 47

Lewis Walduck

director · Since 22/05/2025

British · England · Age 22

Bharat Babla

director · Since 01/09/2025

British · England · Age 66

Lewis Sorrill

director · Since 11/11/2025

British · England · Age 28

Former

S.C.R. Secretaries Limited

corporate secretary · Resigned 02/01/2003

Paul Anthony Holloway

director · Resigned 08/01/2003

Leslie Greenwood Allen

director · Resigned 14/08/2003

Frederick Joseph Peacock

director · Resigned 13/05/2004

Andrew Arthur Cooper

director · Resigned 02/03/2005

Beresford Hutchinson

director · Resigned 09/04/2006

Peter Sidney Smith

director · Resigned 01/03/2007

Robert Bentley Loomes

director · Resigned 10/07/2008

Coll Maurice Wren

director · Resigned 14/05/2009

Frank Boswell

director · Resigned 12/08/2014

William George Hill

director · Resigned 13/12/2014

James Nicholas Duncan Kemp

director · Resigned 31/03/2015

Paul Frank Cradock

director · Resigned 13/06/2015

Paul Frank Cradock

secretary · Resigned 10/07/2015

Angus John Matheson

director · Resigned 10/05/2018

David John Pay

director · Resigned 10/12/2018

Roy Alan Robert Hunt

director · Resigned 01/02/2019

Lionel Arthur Blowes

director · Resigned 14/02/2019

Manny Bramsden

director · Resigned 09/05/2019

Robert Charles Scadding Moir

secretary · Resigned 09/05/2019

Howard Vyse

director · Resigned 09/05/2019

Robert Charles Scadding Moir

director · Resigned 09/07/2019

Alexandros Photis Photi

director · Resigned 19/05/2022

Keith Andrew Scobie-Youngs

director · Resigned 22/05/2025

Robert Andrew Ball

director · Resigned 24/12/2025

PSC Statements

no individual or entity with signficant control· 10/12/2016

Change History

officer appointedWALDUCK, Lewis
2026-05-07
officer appointedDANNEMANN, Christian
2026-05-07
officer appointedPAPWORTH, Christopher Leslie
2026-05-07
officer appointedROBERSON, Paul
2026-05-07
officer appointedSORRILL, Lewis
2026-05-07
officer appointedANDREWS, Colin Glenn
2026-05-07
officer appointedBABLA, Bharat
2026-05-07
officer appointedBAIRD, Jayne Elizabeth
2026-05-07
officer appointedBERISHA, Shuajb
2026-05-07
officer appointedBOSWELL, Frank
2026-05-07
typeprivate-limited-guarant-nsc-limited-exemption
2026-05-07

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Unit 2 Merretts Mill Industrial Centre
2026-05-07

UNIT 2 MERRETTS MILL INDUSTRIAL CENTRE

post townWoodchester
2026-05-07

WOODCHESTER

statusactive
2026-05-07

Active

CompanyRankvs 145+ SIC 94120 peers
84

Financial strength80th percentile among SIC peers · 20/25
Employees95th percentile among SIC peers · 14/15
LiquidityCurrent ratio 24.35× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 pts

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

Liquidity20/20 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 31/12/2024

Net Worth

£62k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

£62k

Working capital

Current Assets

£64k

Current Liabilities

£3k

9avg. employees+1

Balance Sheet

Assets less current liabilities£62k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
202424.35-£6k
2023+£1k
2022-£2k
2021+£363
2020363.18+£6k
2019303.14+£7k
201816.44

Derived from filed accounts. Not audited figures.

Filing History100 filings

Confirmation statement

confirmation statement with no updates

27/12/20253 pages · PDF
Director resigned

termination director company with name termination date

24/12/20251 page · PDF
Director appointed

appoint person director company with name date

11/11/20252 pages · PDF
Director details changed

change person director company with change date

24/09/20252 pages · PDF
Director appointed

appoint person director company with name date

04/09/20252 pages · PDF
Accounts filed

accounts with accounts type micro entity

29/08/20255 pages · PDF
Director appointed

appoint person director company with name date

22/05/20252 pages · PDF
Director resigned

termination director company with name termination date

22/05/20251 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/08/20246 pages · PDF
Director appointed

appoint person director company with name date

18/05/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

21/12/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20236 pages · PDF
Confirmation statement

confirmation statement with no updates

12/12/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

12/08/20226 pages · PDF
Director resigned

termination director company with name termination date

19/05/20221 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/07/20217 pages · PDF
Address changed

change registered office address company with date old address new address

20/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/09/20207 pages · PDF
Confirmation statement

confirmation statement with no updates

10/12/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/09/20197 pages · PDF
Director resigned

termination director company with name termination date

23/07/20191 page · PDF
Director details changed

change person director company with change date

04/07/20192 pages · PDF
Director appointed

appoint person director company with name date

13/05/20192 pages · PDF
Director resigned

termination director company with name termination date

13/05/20191 page · PDF
Director resigned

termination director company with name termination date

13/05/20191 page · PDF
TM02

termination secretary company with name termination date

13/05/20191 page · PDF
Director resigned

termination director company with name termination date

26/02/20191 page · PDF
Director resigned

termination director company with name termination date

01/02/20191 page · PDF
Confirmation statement

confirmation statement with no updates

10/12/20183 pages · PDF
Director resigned

termination director company with name termination date

10/12/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

20/09/20188 pages · PDF
Director appointed

appoint person director company with name date

16/05/20182 pages · PDF
Director resigned

termination director company with name termination date

16/05/20181 page · PDF
Confirmation statement

confirmation statement with no updates

11/12/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/09/20178 pages · PDF
Director appointed

appoint person director company with name date

22/05/20172 pages · PDF
Confirmation statement

confirmation statement with updates

21/12/20164 pages · PDF
Director details changed

change person director company with change date

20/05/20162 pages · PDF
Director resigned

termination director company with name termination date

20/05/20161 page · PDF
Director appointed

appoint person director company with name date

19/05/20162 pages · PDF
Director appointed

appoint person director company with name date

19/05/20162 pages · PDF
Director appointed

appoint person director company with name date

19/05/20162 pages · PDF
Director appointed

appoint person director company with name date

18/05/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20167 pages · PDF
Annual return

annual return company with made up date no member list

04/01/201612 pages · PDF
Director resigned

termination director company with name termination date

04/01/20161 page · PDF
AP03

appoint person secretary company with name date

08/09/20152 pages · PDF
TM02

termination secretary company with name termination date

10/08/20151 page · PDF
Director resigned

termination director company with name termination date

14/06/20151 page · PDF
Director resigned

termination director company with name termination date

03/04/20151 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20157 pages · PDF
Director resigned

termination director company with name termination date

13/12/20141 page · PDF
Annual return

annual return company with made up date no member list

13/12/201416 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/04/20148 pages · PDF
Director appointed

appoint person director company with name

22/02/20142 pages · PDF
Annual return

annual return company with made up date no member list

21/12/201315 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/05/20137 pages · PDF
Annual return

annual return company with made up date no member list

15/12/201215 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/05/20126 pages · PDF
Annual return

annual return company with made up date no member list

20/12/201115 pages · PDF
Director appointed

appoint person director company with name

01/06/20112 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/04/20115 pages · PDF
Annual return

annual return company with made up date no member list

29/12/201014 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20105 pages · PDF
Annual return

annual return company with made up date no member list

18/12/20098 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
Director details changed

change person director company with change date

15/12/20092 pages · PDF
288b

legacy

18/05/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

21/04/20095 pages · PDF
363a

legacy

18/12/20086 pages · PDF
288b

legacy

10/07/20081 page · PDF
Accounts filed

accounts with accounts type total exemption small

28/04/20085 pages · PDF
363a

legacy

18/12/20074 pages · PDF
288a

legacy

16/11/20072 pages · PDF
288a

legacy

24/05/20072 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20075 pages · PDF
288b

legacy

09/03/20071 page · PDF
363a

legacy

15/12/20063 pages · PDF
288b

legacy

27/04/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

26/04/20065 pages · PDF
363a

legacy

12/12/20053 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/05/20055 pages · PDF
288b

legacy

08/03/20051 page · PDF
363s

legacy

20/12/200410 pages · PDF
288b

legacy

21/05/20041 page · PDF
288a

legacy

21/05/20042 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/04/20045 pages · PDF