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Christopher Ward (London ) Holdings Limited

09076361

active
Private Limited Company
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • Going concern doubt noted in accounts (-10)
  • 1 outstanding charge (-2)

Details

14-18 BELL STREET, MAIDENHEAD, SL6 1BR
Incorporated 09/06/2014

Compliance

Last accounts

31/03/2025

group

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 21/08/2025

Due 04/09/2026

On track

Industry

47770
Retail sale of watches and jewellery in specialised stores

Officers

Mr Peter Malcolm Ellis

director · Since 09/06/2014

DIRECTOR

BRITISH · ENGLAND · Age 72

Also on 2 other boards

Mr Michael Bernard Anthony France

director · Since 09/06/2014

DIRECTOR

BRITISH · UNITED KINGDOM · Age 70

Also on 7 other boards

Jorg Bader

director · Since 26/06/2014

DIRECTOR

SWISS · SWITZERLAND · Age 72

Mr Joseph Keech

secretary · Since 25/07/2019

Mrs Steve Kershaw

director · Since 19/12/2019

MARKETING CONSULTANT

BRITISH · UNITED KINGDOM · Age 71

Mr Duncan Austin Wade

director · Since 21/12/2022

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 2 other boards

Mr Joseph John Keech

director · Since 09/02/2023

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 41

Also on 1 other board

Mr Adrian Buchmann

director · Since 13/12/2023

DESIGNER

SWISS · SWITZERLAND · Age 38

Mrs Sarah Louise Baumann

director · Since 23/09/2024

COO

BRITISH · ENGLAND · Age 52

Also on 3 other boards

Persons with Significant Control

Bgf Gp Limited

25–50% votes

13-15, York Buildings, London, WC2N 6JU

Reg: 10657217 · Companies House · Private Limited Company

Notified 25/07/2019

Jörg Bader

25–50% shares

Swiss · Switzerland · Age 72

14-18, Bell Street, Maidenhead, SL6 1BR

Notified 13/12/2022

Former PSCs

Mr Michael Bernard France

Ceased 25/07/2019

Mr Peter Malcolm Ellis

Ceased 25/07/2019

Mr Jorg Bader

Ceased 25/07/2019

Charges1 outstanding

Charge
outstanding

BARCLAYS BANK PLC

Created 22/02/2023Registered 23/02/2023

CompanyRankvs 507+ SIC 47770 peers
59

Financial strength100th percentile among SIC peers · 25/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.41× · 12/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAll filings up to date · 15/15
Going concern doubt -10Outstanding charges -10
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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.

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.

Longevity12/15 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

any material uncertainties relating to events or conditions that, individually or collectively, may cast significant doubt on the group's and parent 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

Key FinancialsYear ending 31/03/2025

Turnover

£45.4M

Annual revenue

Net Worth

£6.6M

Balance sheet strength

Cash

£3.4M

Cash in the bank

Profit Before Tax

£3.8M

Bottom line earnings

Net Current Assets

£6.8M

Working capital

Current Assets

£23.2M

Current Liabilities

£16.4M

Fixed Assets

£3.4M

Debtors

£4.8M

Cost of Sales

£28.0M

Gross Profit

£17.4M

Admin Expenses

£12.3M

Operating Profit

£4.1M

Profit After Tax

£3.8M

108avg. employees+33

Tax at Year End

Corp tax-£26k

People Costs

Wages & salaries£6.8M

Balance Sheet

Intangible assets£572k
Bank loans & overdrafts£0
Assets less current liabilities£10.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20251.41+£4.1M
20246.41-£339k
2023349.47-£208k
2022467.48-£400k
202119.56+£2.2M
20202.62

Derived from filed accounts. Not audited figures.