Official Watches Limited
05970282
Healthy
- Going concern doubt noted in accounts (-10)
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
30/03/2025
full
Next accounts due
30/12/2026
Confirmation statement
Last: 18/10/2025
Due 01/11/2026
Industry
Officers
Former
secretary · Resigned 18/10/2008
director · Resigned 29/01/2018
Persons with Significant Control
Mr Constandino Nicolaou Costas
British · United Kingdom · Age 46
3rd Floor, Marlborough House, Finchley, N3 2SZ
Notified 06/04/2016
Mr Lucas Agathocleous
British · England · Age 50
3rd Floor, Marlborough House, Finchley, N3 2SZ
Notified 06/04/2016
Charges6 outstanding
HSBC UK BANK PLC
JUMA MAASTRICHT B.V.
JUMA MASSTRICHT BV
HSBC BANK PLC
HSBC BANK PLC
HSBC BANK PLC
Change History
Active
Private Limited Company
3RD FLOOR MARLBOROUGH HOUSE
FINCHLEY
CompanyRankvs 38+ SIC 47770 peers70
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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.
Risk deductions
Going concern doubt: -10 pts
Outstanding charges: -10 pts
Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.
Going Concern Doubt
we have not identified any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the company's ability to continue as a going concern for a period of at least twelve months from when the financial statements are authorised for issue. Our responsibilities and the responsibilities of the directors with respect to going co
Key FinancialsYear ending 30/03/2025
Turnover
£29.9M
Annual revenue
Net Worth
£1.6M
Balance sheet strength
Cash
£282k
Cash in the bank
Profit Before Tax
£362k
Bottom line earnings
Net Current Assets
£4.5M
Working capital
Current Assets
£8.0M
Current Liabilities
£3.4M
Fixed Assets
£584k
Debtors
£172k
Cost of Sales
£27.2M
Gross Profit
£2.7M
Admin Expenses
£1.8M
Operating Profit
£696k
Profit After Tax
£171k
Tax at Year End
People Costs
Balance Sheet
EstimatesDerived
| Year | Current Ratio | Implied Profit |
|---|---|---|
| 2025 | 2.32 | +£86k |
| 2024 | 4.24 | +£51k |
| 2023 | 7.53 | -£12k |
| 2022 | 4.25 | +£257k |
| 2021 | 4.61 | +£578k |
| 2020 | 4.32 | +£94k |
| 2019 | 2.43 | +£233k |
| 2018 | 1.11 | — |
Derived from filed accounts. Not audited figures.
Filing History79 filings
accounts with accounts type full
change person director company with change date
change to a person with significant control
confirmation statement with updates
accounts with accounts type medium
confirmation statement with no updates
change to a person with significant control
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
accounts with accounts type total exemption full
confirmation statement with no updates
mortgage create with deed with charge number charge creation date
appoint person director company with name date
change person secretary company with change date
change to a person with significant control
change to a person with significant control
change person director company with change date
change registered office address company with date old address new address
accounts with accounts type total exemption full
certificate change of name company
confirmation statement with no updates
accounts with accounts type total exemption full
confirmation statement with no updates
accounts with accounts type total exemption full
mortgage create with deed with charge number charge creation date
confirmation statement with no updates
accounts with accounts type total exemption full
change person secretary company with change date
change account reference date company previous shortened
confirmation statement with no updates
termination director company with name termination date
accounts with accounts type total exemption full
confirmation statement with no updates
legacy
accounts with accounts type total exemption small
confirmation statement with updates
capital allotment shares
resolution
gazette filings brought up to date
gazette notice compulsory
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
mortgage create with deed with charge number
mortgage create with deed with charge number
accounts with accounts type total exemption small
gazette filings brought up to date
gazette notice compulsary
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
change registered office address company with date old address
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
accounts with accounts type total exemption small
annual return company with made up date full list shareholders
change registered office address company with date old address
change registered office address company with date old address
change account reference date company current extended
accounts amended with made up date
annual return company with made up date full list shareholders
change person director company with change date
change person director company with change date
accounts with accounts type total exemption small
legacy
legacy
accounts with accounts type total exemption small
legacy
legacy
legacy
legacy
legacy
legacy
legacy
incorporation company