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First Class Watches Limited

06197115

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

9 Warwick Road, Kenilworth, Warwickshire, CV8 1HD
Incorporated 02/04/2007

Previously known as

1st Class Watches Limited · until 27/04/2009

Compliance

Last accounts

31/03/2025

unaudited abridged

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 02/04/2026

Due 16/04/2027

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores
47910
Retail sale via mail order houses or via Internet

Officers

Jamieson Brown

director · Since 02/04/2007

British · England · Age 51

Scott Matthew Lucas

director · Since 06/04/2016

British · England · Age 35

Former

Jennifer Brown

secretary · Resigned 10/08/2020

Persons with Significant Control

First Class Retail Limited

75–100% shares
75–100% votes
Appoint directors

9, Warwick Road, Kenilworth, CV8 1HD

Reg: 10376435 · Companies House · Private Limited Company

Notified 06/12/2016

Charges1 outstanding

Charge
outstanding

FIRST CLASS RETAIL LIMITED

Created 30/03/2018Registered 05/04/2018

Change History

officer appointedBROWN, Jamieson
2026-05-05
officer appointedLUCAS, Scott Matthew
2026-05-05
address line19 Warwick Road
2026-05-05

9 WARWICK ROAD

statusactive
2026-05-05

Active

sic codes47770,47910
2026-05-05

47910

post townWarwickshire
2026-05-05

WARWICKSHIRE

typeltd
2026-05-05

Private Limited Company

CompanyRankvs 15+ SIC 47770 peers
32

Financial strengthNo net worth data · 0/25
EmployeesNo employee data · 0/15
LiquidityCurrent ratio 1.17× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

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

Employees0/15 pts

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

Liquidity12/20 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

Outstanding charges: -10 pts

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

Key FinancialsYear ending 23/12/2025

Net Worth

£587k

Balance sheet strength

Cash

£397k

Cash in the bank

Net Current Assets

£610k

Working capital

Current Assets

£4.2M

Current Liabilities

£3.6M

Fixed Assets

£15k

Debtors

£473k

14avg. employees

Balance Sheet

Assets less current liabilities£625k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20251.17+£0
20251.17+£93k
20241.15+£9k
20231.16+£13k
20221.17+£6k
20211.17+£20k
20201.26
20191.39

Derived from filed accounts. Not audited figures.

Filing History53 filings

Confirmation statement

confirmation statement with updates

07/04/20263 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/20258 pages · PDF
Confirmation statement

confirmation statement with no updates

14/04/20253 pages · PDF
Director details changed

change person director company with change date

22/01/20252 pages · PDF
Director details changed

change person director company with change date

22/01/20252 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/20248 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20243 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

21/12/20238 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20233 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

23/12/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

07/04/20223 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

22/12/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

10/04/20213 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

09/02/20218 pages · PDF
TM02

termination secretary company with name termination date

23/09/20201 page · PDF
Confirmation statement

confirmation statement with no updates

02/04/20203 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

19/12/20196 pages · PDF
Confirmation statement

confirmation statement with no updates

04/04/20193 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

10/12/20186 pages · PDF
MR01

mortgage create with deed with charge number charge creation date

05/04/201820 pages · PDF
Confirmation statement

confirmation statement with no updates

03/04/20183 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

31/01/20186 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20176 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20165 pages · PDF
Director appointed

appoint person director company with name date

23/06/20162 pages · PDF
Director details changed

change person director company with change date

20/05/20162 pages · PDF
CH03

change person secretary company with change date

20/05/20161 page · PDF
CH03

change person secretary company with change date

17/05/20161 page · PDF
Annual return

annual return company with made up date full list shareholders

16/05/20164 pages · PDF
RESOLUTIONS

resolution

05/04/201641 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/12/20155 pages · PDF
Accounts date changed

change account reference date company previous shortened

03/08/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20154 pages · PDF
CH03

change person secretary company with change date

01/05/20151 page · PDF
Director details changed

change person director company with change date

01/05/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

23/01/20153 pages · PDF
Annual return

annual return company with made up date full list shareholders

02/04/20144 pages · PDF
Accounts filed

accounts with accounts type total exemption small

10/12/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/04/20134 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/12/20123 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/04/20124 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/12/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20114 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/12/20104 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/05/20104 pages · PDF
Director details changed

change person director company with change date

20/05/20102 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20103 pages · PDF
MEM/ARTS

memorandum articles

30/04/200913 pages · PDF
CERTNM

certificate change of name company

23/04/20092 pages · PDF
363a

legacy

15/04/20093 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/02/20093 pages · PDF
363a

legacy

05/05/20083 pages · PDF
Incorporated

incorporation company

02/04/200718 pages · PDF