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The Classic Watch Company Limited

06550198

active
ltd
england wales
Companies House
Confirmation statement overdue
Health Score
66 / 100

Some Concerns

20/30
Filing
10/30
Financial
36/40
Risk
  • Confirmation statement overdue (-10)
  • Current liabilities exceed current assets (-10)
  • 2 outstanding charges (-4)

Details

9 Bonhill Street, London, EC2A 4DJ
Incorporated 31/03/2008

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 30/03/2025

Due 13/04/2026

Overdue

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Martin Harold Kushner

director · Since 31/03/2008

British · England · Age 74

Begbies Professional Appointments Ltd

corporate secretary · Since 08/09/2010

Reg: 7369171

Former

Professional Appointments Limited

corporate secretary · Resigned 01/09/2010

Persons with Significant Control

Mr Martin Harold Kushner

75–100% shares
75–100% votes

British · England · Age 73

9, Bonhill Street, London, EC2A 4DJ

Notified 06/04/2016

Charges2 outstanding

charge
outstanding

VOGUE DIAMOND LIMITED

Created 01/11/2012Registered 02/11/2012
charge
outstanding

SOUTH BANK ESTATES (BRIGHTON SQUARE) LIMITED

Created 23/03/2011Registered 02/04/2011

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line19 Bonhill Street
2026-05-08

9 BONHILL STREET

post townLondon
2026-05-08

LONDON

officer appointedBEGBIES PROFESSIONAL APPOINTMENTS LTD
2026-05-08
officer appointedKUSHNER, Martin Harold
2026-05-08

CompanyRankvs 1173+ SIC 47770 peers
58

Financial strength87th percentile among SIC peers · 22/25
Employees38th percentile among SIC peers · 6/15
LiquidityCurrent ratio 20.16× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
Outstanding charges -10
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How is this score calculated?
Financial strength22/25 pts

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

Employees6/15 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 compliance5/15 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 31/12/2024

Net Worth

£178k

Balance sheet strength

Cash

£39k

Cash in the bank

Net Current Assets

£178k

Working capital

Current Assets

£187k

Current Liabilities

£9k

Debtors

£138k

1avg. employees
Prepared with VT Final Accounts

EstimatesDerived

YearCurrent RatioImplied Profit
202420.16-£23k
20231.42-£72k
20224.21-£25k
20212.72-£102k
20202.44+£48k
20192.18+£28k
20182.14

Derived from filed accounts. Not audited figures.

Filing History46 filings

Accounts filed

accounts with accounts type total exemption full

04/07/20254 pages · PDF
Confirmation statement

confirmation statement with no updates

16/04/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20244 pages · PDF
Confirmation statement

confirmation statement with no updates

01/05/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/09/20234 pages · PDF
Confirmation statement

confirmation statement with no updates

24/04/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/10/20224 pages · PDF
Confirmation statement

confirmation statement with no updates

10/05/20223 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/11/20214 pages · PDF
Confirmation statement

confirmation statement with no updates

19/04/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/12/20204 pages · PDF
Confirmation statement

confirmation statement with no updates

31/03/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/08/20194 pages · PDF
Confirmation statement

confirmation statement with no updates

18/04/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/08/20184 pages · PDF
Confirmation statement

confirmation statement with no updates

12/04/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/05/20175 pages · PDF
Confirmation statement

confirmation statement with updates

24/05/20175 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/09/20164 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/05/20163 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/09/20155 pages · PDF
Annual return

annual return company with made up date full list shareholders

11/05/20153 pages · PDF
CH04

change corporate secretary company with change date

11/05/20151 page · PDF
Address changed

change registered office address company with date old address new address

21/11/20141 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/05/20145 pages · PDF
Annual return

annual return company with made up date full list shareholders

07/05/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/07/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

24/04/20133 pages · PDF
MG01

legacy

02/11/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/07/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/05/20123 pages · PDF
Address changed

change registered office address company with date old address

01/05/20121 page · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20114 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/04/20113 pages · PDF
AP04

appoint corporate secretary company with name

08/04/20112 pages · PDF
TM02

termination secretary company with name

08/04/20111 page · PDF
MG01

legacy

02/04/20115 pages · PDF
Accounts filed

accounts with accounts type dormant

22/10/20102 pages · PDF
Accounts date changed

change account reference date company previous shortened

23/09/20102 pages · PDF
Address changed

change registered office address company with date old address

20/09/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20104 pages · PDF
Director details changed

change person director company with change date

16/04/20102 pages · PDF
CH04

change corporate secretary company with change date

16/04/20101 page · PDF
Accounts filed

accounts with accounts type dormant

29/04/20092 pages · PDF
363a

legacy

20/04/20093 pages · PDF
Incorporated

incorporation company

31/03/200816 pages · PDF