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The Specialist Watch Company Ltd

09165598

activeactive proposal to strike off
ltd
england wales
Companies House
Accounts overdue
Confirmation statement overdue
Health Score
50 / 100

Notable Risks

0/30
Filing
10/30
Financial
40/40
Risk
  • Accounts filing overdue (-15)
  • Confirmation statement overdue (-10)
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

12b Sun Street, Waltham Abbey, EN9 1EE
Incorporated 07/08/2014

Previously known as

Lite Property Management Ltd · until 04/11/2015

Compliance

Last accounts

31/03/2023

total exemption full

Next accounts due

31/12/2024

Overdue

Confirmation statement

Last: 07/08/2022

Due 21/08/2023

Overdue

Industry

47910
Retail sale via mail order houses or via Internet

Officers

Mr Antony Robert Jones

director · Since 04/05/2016

DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 10 other boards

Antony Robert Jones

director · Since 04/05/2016

British · England · Age 44

Former

Joanna Claire Stevens

director · Resigned 04/05/2016

Craig Stevens

director · Resigned 27/05/2021

Persons with Significant Control

Mr Antony Robert Jones

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

British · England · Age 44

12b Sun Street, Waltham Abbey, EN9 1EE

Notified 04/05/2016

Former PSCs

Dr Craig Stevens

Ceased 27/05/2021

Change History

officer appointed → JONES, Antony Robert
2026-08-27
status → active
2026-08-27

Active - Proposal to Strike off

type → ltd
2026-08-27

Private Limited Company

address line1 → 12b Sun Street
2026-08-27

12B SUN STREET

post town → Waltham Abbey
2026-08-27

WALTHAM ABBEY

CompanyRankvs 103156+ SIC 47910 peers
20

Financial strength10th percentile among SIC peers · 3/25
Employees21th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity12 years trading (max 15) · 12/15
Filing complianceAccounts and CS overdue · 0/15
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How is this score calculated?
Financial strength3/25 pts

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

Employees3/15 pts

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

Liquidity2/20 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 compliance0/15 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 31/03/2023

Net Worth

-£13k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£13k

Working capital

Current Assets

£424

Current Liabilities

£14k

Debtors

£424

0avg. employees

Balance Sheet

Assets less current liabilities-£13k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20230.03

Derived from filed accounts. Not audited figures.

Filing History43 filings

SOAS(A)

dissolution voluntary strike off suspended

23/09/20231 page · PDF
GAZ1(A)

gazette notice voluntary

05/09/20231 page · PDF
DS01

dissolution application strike off company

23/08/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

04/07/20238 pages · PDF
PSC changed

change to a person with significant control

04/07/20232 pages · PDF
Director details changed

change person director company with change date

04/07/20232 pages · PDF
Accounts date changed

change account reference date company previous extended

04/07/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

02/12/20228 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/09/20221 page · PDF
Confirmation statement

confirmation statement with updates

10/08/20224 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/09/20218 pages · PDF
Confirmation statement

confirmation statement with updates

13/08/20215 pages · PDF
PSC changed

change to a person with significant control

09/07/20212 pages · PDF
PSC07

cessation of a person with significant control

09/07/20211 page · PDF
Director resigned

termination director company with name termination date

09/07/20211 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/10/20208 pages · PDF
Confirmation statement

confirmation statement with updates

21/08/20204 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/20198 pages · PDF
Confirmation statement

confirmation statement with updates

15/08/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/12/20188 pages · PDF
Accounts date changed

change account reference date company previous shortened

01/10/20181 page · PDF
Accounts date changed

change account reference date company current shortened

28/09/20181 page · PDF
Confirmation statement

confirmation statement with updates

16/08/20184 pages · PDF
PSC changed

change to a person with significant control

08/01/20182 pages · PDF
Director details changed

change person director company with change date

08/01/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

28/09/20177 pages · PDF
Director details changed

change person director company with change date

25/09/20172 pages · PDF
PSC changed

change to a person with significant control

25/09/20172 pages · PDF
PSC changed

change to a person with significant control

25/09/20172 pages · PDF
Director details changed

change person director company with change date

25/09/20172 pages · PDF
Address changed

change registered office address company with date old address new address

25/09/20171 page · PDF
Confirmation statement

confirmation statement with updates

14/08/20174 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/10/20167 pages · PDF
Confirmation statement

confirmation statement with updates

22/08/20167 pages · PDF
Director appointed

appoint person director company with name date

04/05/20162 pages · PDF
Director resigned

termination director company with name termination date

04/05/20161 page · PDF
CERTNM

certificate change of name company

04/11/20152 pages · PDF
CONNOT

change of name notice

04/11/20152 pages · PDF
Director appointed

appoint person director company with name date

23/10/20152 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/10/20155 pages · PDF
Accounts date changed

change account reference date company previous shortened

18/09/20151 page · PDF
Annual return

annual return company with made up date full list shareholders

03/09/20153 pages · PDF
Incorporated

incorporation company

07/08/20147 pages · PDF