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The Watches Of Switzerland Group Foundation

12935802

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)

Details

Aurum House, 2 Elland Road, Braunstone, LE3 1TT
Incorporated 07/10/2020

Compliance

Last accounts

30/04/2025

small

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 14/11/2025

Due 28/11/2026

On track

Industry

74909
Other professional, scientific and technical activities
88990
Other social work activities without accommodation

Officers

Hugh Brian Duffy

director · Since 07/10/2020

British · United Kingdom · Age 71

Terence Ian Parris

director · Since 14/10/2021

British · Germany · Age 62

Ruth Georgina Benford

director · Since 14/10/2021

British · England · Age 53

David James Gandy

director · Since 14/10/2021

British · England · Age 46

John David Hannah

director · Since 14/10/2021

British · England · Age 64

Johnathan Joseph

director · Since 11/04/2022

British · England · Age 56

Patricia Kendall

secretary · Since 27/09/2024

Former

Paul Rex Eardley

director · Resigned 14/10/2021

Patricia Kendall

secretary · Resigned 15/05/2023

Mary Portas

director · Resigned 05/10/2023

Daniela Pulido-Lopera

secretary · Resigned 27/09/2024

Persons with Significant Control

Former PSCs

Mr Hugh Brian Duffy

Ceased 13/10/2021

Mr Paul Rex Eardley

Ceased 13/10/2021

Change History

officer appointedPARRIS, Terence Ian
2026-06-08
officer appointedDUFFY, Hugh Brian
2026-06-08
officer appointedGANDY, David James
2026-06-08
officer appointedHANNAH, John David
2026-06-08
officer appointedJOSEPH, Johnathan
2026-06-08
officer appointedKENDALL, Patricia
2026-06-08
officer appointedBENFORD, Ruth Georgina
2026-06-08
typeprivate-limited-guarant-nsc-limited-exemption
2026-06-08

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1Aurum House
2026-06-08

AURUM HOUSE

post townBraunstone
2026-06-08

BRAUNSTONE

statusactive
2026-06-08

Active

CompanyRankvs 59660+ SIC 74909 peers
25

Financial strength16th percentile among SIC peers · 4/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength4/25 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.

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.

Longevity6/15 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 30/04/2021

Net Worth

£0

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

Prepared with Companies House