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The Cheshire Watch Company Limited

07497689

active
ltd
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
0/30
Financial
40/40
Risk
  • Negative net worth (-10)

Details

C/O Dsg Chartered Accountants Castle Chambers, 43 Castle Street, Liverpool, L2 9TL
Incorporated 19/01/2011

Compliance

Last accounts

31/05/2025

total exemption full

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 12/10/2025

Due 26/10/2026

On track

Industry

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

Officers

Stuart Sitford

director · Since 03/10/2022

British · England · Age 48

Former

Sarah Jane Holland

director · Resigned 26/09/2012

Gavin Peter Phillips

director · Resigned 30/05/2013

Gavin Peter Phillips

director · Resigned 28/05/2014

Sarah Jane Sitford

director · Resigned 01/03/2019

Sarah Jane Sitford

secretary · Resigned 28/03/2019

Stuart Sitford

director · Resigned 04/05/2022

Ronald John Kirk

director · Resigned 04/05/2022

Sarah Kirk

director · Resigned 04/05/2022

Catherine Cairns

director · Resigned 04/05/2022

Holly Jane Kirk

director · Resigned 04/05/2022

Connor Darcy Smith

director · Resigned 03/10/2022

Persons with Significant Control

Mr Stuart Sitford

25–50% shares
25–50% votes

British · England · Age 48

C/O Dsg Chartered Accountants, Castle Chambers, Liverpool, L2 9TL

Notified 15/09/2022

Former PSCs

Miss Holly Jane Kirk

Ceased 15/09/2022

Mr Connor Darcy Smith

Ceased 15/09/2022

PSC Statements

No active PSC statements on record.

Change History

statusactive
2026-05-08

Active

typeltd
2026-05-08

Private Limited Company

address line1C/O Dsg Chartered Accountants Castle Chambers
2026-05-08

C/O DSG CHARTERED ACCOUNTANTS CASTLE CHAMBERS

post townLiverpool
2026-05-08

LIVERPOOL

officer appointedSITFORD, Stuart
2026-05-08

CompanyRankvs 3961+ SIC 47770 peers
33

Financial strength3th percentile among SIC peers · 1/25
Employees15th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength1/25 pts

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

Employees2/15 pts

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

Liquidity0/20 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 31/05/2025

Net Worth

-£100k

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

-£51k

Working capital

Current Assets

Current Liabilities

£51k

0avg. employees

Tax at Year End

Corp tax£100
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
2025+£0
2025+£4k
2024-£16k
20230.53+£170k
20220.77-£185k
20210.90-£24k
20200.92-£31k
20191.23

Derived from filed accounts. Not audited figures.

Filing History80 filings

Accounts filed

accounts with accounts type total exemption full

26/02/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

17/10/20253 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/02/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

14/10/20243 pages · PDF
Director details changed

change person director company with change date

31/10/20232 pages · PDF
PSC changed

change to a person with significant control

31/10/20232 pages · PDF
Confirmation statement

confirmation statement with no updates

31/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

19/09/202310 pages · PDF
DISS40

gazette filings brought up to date

12/08/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

11/08/202310 pages · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

10/06/20231 page · PDF
Address changed

change registered office address company with date old address new address

10/05/20231 page · PDF
GAZ1

gazette notice compulsory

02/05/20231 page · PDF
Confirmation statement

confirmation statement with updates

13/10/20225 pages · PDF
Director resigned

termination director company with name termination date

03/10/20221 page · PDF
Director appointed

appoint person director company with name date

03/10/20222 pages · PDF
PSC07

cessation of a person with significant control

03/10/20221 page · PDF
Confirmation statement

confirmation statement with updates

03/10/20225 pages · PDF
PSC notified

notification of a person with significant control

22/09/20222 pages · PDF
PSC07

cessation of a person with significant control

22/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

15/09/20225 pages · PDF
PSC notified

notification of a person with significant control

12/05/20222 pages · PDF
PSC notified

notification of a person with significant control

12/05/20222 pages · PDF
PSC withdrawn

withdrawal of a person with significant control statement

12/05/20222 pages · PDF
Director resigned

termination director company with name termination date

12/05/20221 page · PDF
Director resigned

termination director company with name termination date

12/05/20221 page · PDF
Director resigned

termination director company with name termination date

12/05/20221 page · PDF
Director resigned

termination director company with name termination date

12/05/20221 page · PDF
Director resigned

termination director company with name termination date

12/05/20221 page · PDF
Director appointed

appoint person director company with name date

12/05/20222 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/01/20228 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

14/01/20228 pages · PDF
Confirmation statement

confirmation statement with no updates

06/09/20213 pages · PDF
DISS40

gazette filings brought up to date

02/09/20211 page · PDF
DISS16(SOAS)

dissolved compulsory strike off suspended

21/08/20211 page · PDF
GAZ1

gazette notice compulsory

10/08/20211 page · PDF
Director details changed

change person director company with change date

14/06/20212 pages · PDF
Accounts date changed

change account reference date company previous extended

28/01/20211 page · PDF
Confirmation statement

confirmation statement with no updates

30/09/20203 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/10/201910 pages · PDF
Confirmation statement

confirmation statement with updates

04/09/20194 pages · PDF
Director resigned

termination director company with name termination date

03/09/20191 page · PDF
TM02

termination secretary company with name termination date

12/08/20191 page · PDF
Confirmation statement

confirmation statement with updates

28/03/20194 pages · PDF
Confirmation statement

confirmation statement with updates

16/01/20194 pages · PDF
Confirmation statement

confirmation statement with updates

02/11/20184 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20189 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/10/20178 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption small

04/10/20167 pages · PDF
Confirmation statement

confirmation statement with updates

22/09/20166 pages · PDF
Address changed

change registered office address company with date old address new address

22/01/20161 page · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20157 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/09/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/09/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

22/09/20148 pages · PDF
Shares allotted

capital allotment shares

19/09/20143 pages · PDF
Director details changed

change person director company with change date

28/07/20142 pages · PDF
Director appointed

appoint person director company with name

17/06/20142 pages · PDF
AP03

appoint person secretary company with name

31/05/20142 pages · PDF
Director resigned

termination director company with name

31/05/20141 page · PDF
Director details changed

change person director company with change date

31/05/20142 pages · PDF
Director appointed

appoint person director company with name

21/01/20142 pages · PDF
Director appointed

appoint person director company with name

21/01/20142 pages · PDF
Director appointed

appoint person director company with name

21/01/20142 pages · PDF
Address changed

change registered office address company with date old address

21/01/20141 page · PDF
Annual return

annual return company with made up date full list shareholders

06/09/20135 pages · PDF
Address changed

change registered office address company with date old address

23/08/20131 page · PDF
Director appointed

appoint person director company with name

23/08/20132 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/08/20136 pages · PDF
Director appointed

appoint person director company with name

07/06/20132 pages · PDF
Director resigned

termination director company with name

30/05/20131 page · PDF
Annual return

annual return company with made up date full list shareholders

08/11/20124 pages · PDF
Shares allotted

capital allotment shares

08/11/20123 pages · PDF
Director resigned

termination director company with name

08/11/20121 page · PDF
Director appointed

appoint person director company with name

08/11/20122 pages · PDF
Accounts filed

accounts with accounts type total exemption small

07/08/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/04/20124 pages · PDF
Address changed

change registered office address company with date old address

10/04/20121 page · PDF
Incorporated

incorporation company

19/01/201135 pages · PDF