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Official Watches Limited

05970282

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
20/30
Financial
30/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 6 outstanding charges (-10)

Details

3rd Floor Marlborough House, 298 Regents Park Road, Finchley, N3 2SZ
Incorporated 18/10/2006

Previously known as

Official Trading Limited · until 02/12/2021

Compliance

Last accounts

30/03/2025

full

Next accounts due

30/12/2026

On track

Confirmation statement

Last: 18/10/2025

Due 01/11/2026

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores
95250
Repair of watches, clocks and jewellery

Officers

Lucas Agathocleous

director · Since 18/10/2006

British · England · Age 50

Constandino Nicolaou Costas

secretary · Since 18/10/2008

British

Constandino Nicolaou Costas

director · Since 18/05/2022

British · United Kingdom · Age 46

Former

Helen Agathocleous

secretary · Resigned 18/10/2008

Constandino Nicolaou Costas

director · Resigned 29/01/2018

Persons with Significant Control

Mr Constandino Nicolaou Costas

25–50% shares
25–50% votes
Appoint directors

British · United Kingdom · Age 46

3rd Floor, Marlborough House, Finchley, N3 2SZ

Notified 06/04/2016

Mr Lucas Agathocleous

25–50% shares
25–50% votes

British · England · Age 50

3rd Floor, Marlborough House, Finchley, N3 2SZ

Notified 06/04/2016

Charges6 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 09/10/2023Registered 16/10/2023
Charge
outstanding

JUMA MAASTRICHT B.V.

Created 31/05/2022Registered 06/06/2022
Charge
outstanding

JUMA MASSTRICHT BV

Created 20/12/2019Registered 23/12/2019
Charge
outstanding

HSBC BANK PLC

Created 26/07/2013Registered 27/07/2013
Charge
outstanding

HSBC BANK PLC

Created 26/07/2013Registered 27/07/2013
charge
outstanding

HSBC BANK PLC

Created 10/12/2008Registered 11/12/2008

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line13rd Floor Marlborough House
2026-05-05

3RD FLOOR MARLBOROUGH HOUSE

post townFinchley
2026-05-05

FINCHLEY

officer appointedCOSTAS, Constandino Nicolaou
2026-05-05
officer appointedAGATHOCLEOUS, Lucas
2026-05-05
officer appointedCOSTAS, Constandino Nicolaou
2026-05-05

CompanyRankvs 38+ SIC 47770 peers
70

Financial strength98th percentile among SIC peers · 25/25
Employees99th percentile among SIC peers · 15/15
LiquidityCurrent ratio 2.32× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength25/25 pts

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

Employees15/15 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.

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

22avg. employees+1

Tax at Year End

Corp tax£310k
Dividends paid£85k

People Costs

Wages & salaries£595k

Balance Sheet

Interest payable£8k
Assets less current liabilities£5.1M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20252.32+£86k
20244.24+£51k
20237.53-£12k
20224.25+£257k
20214.61+£578k
20204.32+£94k
20192.43+£233k
20181.11

Derived from filed accounts. Not audited figures.

Filing History79 filings

Accounts filed

accounts with accounts type full

18/12/202521 pages · PDF
Director details changed

change person director company with change date

22/10/20252 pages · PDF
PSC changed

change to a person with significant control

22/10/20252 pages · PDF
Confirmation statement

confirmation statement with updates

22/10/20254 pages · PDF
Accounts filed

accounts with accounts type medium

28/03/202521 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20243 pages · PDF
PSC changed

change to a person with significant control

02/10/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/02/202412 pages · PDF
Confirmation statement

confirmation statement with no updates

23/10/20233 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

16/10/202313 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/202210 pages · PDF
Confirmation statement

confirmation statement with no updates

18/10/20223 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

06/06/202222 pages · PDF
Director appointed

appoint person director company with name date

18/05/20222 pages · PDF
CH03

change person secretary company with change date

19/01/20221 page · PDF
PSC changed

change to a person with significant control

19/01/20222 pages · PDF
PSC changed

change to a person with significant control

19/01/20222 pages · PDF
Director details changed

change person director company with change date

19/01/20222 pages · PDF
Address changed

change registered office address company with date old address new address

19/01/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/12/202111 pages · PDF
CERTNM

certificate change of name company

02/12/20213 pages · PDF
Confirmation statement

confirmation statement with no updates

22/10/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/202110 pages · PDF
Confirmation statement

confirmation statement with no updates

20/10/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/12/20199 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

23/12/201925 pages · PDF
Confirmation statement

confirmation statement with no updates

04/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/03/20199 pages · PDF
CH03

change person secretary company with change date

07/01/20191 page · PDF
Accounts date changed

change account reference date company previous shortened

30/12/20181 page · PDF
Confirmation statement

confirmation statement with no updates

29/10/20183 pages · PDF
Director resigned

termination director company with name termination date

29/01/20181 page · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/201711 pages · PDF
Confirmation statement

confirmation statement with no updates

19/10/20173 pages · PDF
RP04CS01

legacy

05/05/201728 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/03/20179 pages · PDF
Confirmation statement

confirmation statement with updates

03/11/20168 pages · PDF
Shares allotted

capital allotment shares

20/05/20164 pages · PDF
RESOLUTIONS

resolution

20/05/201617 pages · PDF
DISS40

gazette filings brought up to date

09/03/20161 page · PDF
GAZ1

gazette notice compulsory

08/03/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

07/03/20169 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/11/20154 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/12/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/10/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/05/20147 pages · PDF
Annual return

annual return company with made up date full list shareholders

18/10/20134 pages · PDF
MR01

mortgage create with deed with charge number

27/07/201315 pages · PDF
MR01

mortgage create with deed with charge number

27/07/201316 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/06/20139 pages · PDF
DISS40

gazette filings brought up to date

20/04/20131 page · PDF
GAZ1

gazette notice compulsary

16/04/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

01/11/20124 pages · PDF
Director details changed

change person director company with change date

01/10/20122 pages · PDF
Director details changed

change person director company with change date

01/10/20122 pages · PDF
Address changed

change registered office address company with date old address

01/10/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/03/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/10/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/08/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20104 pages · PDF
Address changed

change registered office address company with date old address

08/12/20101 page · PDF
Address changed

change registered office address company with date old address

22/10/20101 page · PDF
Accounts date changed

change account reference date company current extended

23/02/20101 page · PDF
AAMD

accounts amended with made up date

16/02/20105 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/12/20095 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Director details changed

change person director company with change date

08/12/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/12/20097 pages · PDF
287

legacy

17/03/20091 page · PDF
395

legacy

11/12/20084 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20085 pages · PDF
287

legacy

05/12/20081 page · PDF
363a

legacy

06/11/20084 pages · PDF
288a

legacy

06/11/20081 page · PDF
288a

legacy

05/11/20081 page · PDF
287

legacy

05/11/20081 page · PDF
288b

legacy

05/11/20081 page · PDF
363a

legacy

13/11/20072 pages · PDF
Incorporated

incorporation company

18/10/200613 pages · PDF