WATCHES OF SWITZERLAND OPERATIONS LIMITED

Active - Accounts Filed

General Information

NAME
WATCHES OF SWITZERLAND OPERATIONS LIMITED

COMPANY NUMBER
05074694

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47770 - Retail sale of watches and jewellery in specialised stores

INCORPORATION DATE
16/03/2004 (20 years and 8 months old)

WEBSITE
http://aurumholdings.co.uk

CONFIRMATION STATEMENT MADE UP TO
18/10/2024

ACCOUNTS MADE UP TO
30/04/2023

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PREVIOUS NAMES
03/09/2018 15/05/2019
THE WATCHES OF SWITZERLAND GROUP LIMITED
View all previous names

REGISTERED ADDRESS

AURUM HOUSE, 2 ELLAND ROAD, BRAUNSTONE, LEICESTER
LEICESTERSHIRE
LE3 1TT

Telephone: 01162322000
TPS: No

TRADING ADDRESSES

Aurum House
2 Elland Road
Braunstone
Leicester, Leicestershire
LE3 1TT

Telephone: 2322000

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£6M

101.79%

NET WORTH

£218.7M

7.05%

TOTAL LIABILITIES

£1.6M

382.27%

NET ASSETS

£218.7M

7.05%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 29/10/2023	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WATCHES OF SWITZERLAND OPERATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about WATCHES OF SWITZERLAND OPERATIONS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£6M

101.79%

NET WORTH

£218.7M

7.05%

TOTAL LIABILITIES

£1.6M

382.27%

NET ASSETS

£218.7M

7.05%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

34

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JEWEL UK BIDCO LIMITED	Owned: 100.00 %	Shares: 22,353	Price per share: £1.00	Total Value: £22,353.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Hugh Brian Duffy 12/02/2014 - Present (10 years and 10 months) Born in Jul 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 8 Past: 13	View Report
Craig Bolton 09/03/2020 - Present (4 years and 9 months) Born in Jan 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 3 Past: 0	View Report
Laura Battley 15/03/2021 - Present (3 years and 8 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
William Floydd 01/01/2022 - Present (2 years and 11 months) Born in Feb 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 10 Past: 2	View Report
Lars Anders Ragnar Romberg 12/05/2023 - Present (1 years and 7 months) Born in Jun 1963 (age: 61)	Status: Active	Position: Director	Appointments: Current: 11 Past: 6	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
JEWEL UK TOPCO LIMITED	Company is dissolved	View Report
JEWEL UK WATCH HOLDINGS LIMITED	Company is dissolved	View Report
THE WATCH LAB HOLDINGS LIMITED	Active - Accounts Filed	View Report
THE WATCH SHOP HOLDINGS LIMITED	Active - Accounts Filed	View Report
WATCH SHOP LOGISTICS LTD	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 29/10/2023	Event: New Accounts filed
Date: 22/10/2023	Event: New Confirmation Statement filed
Date: 16/05/2023	Event: William James Spencer Floydd (917983156) has left the board
Date: 16/05/2023	Event: New Board Member Lars Anders Ragnar Romberg (930894859) Appointed
Date: 17/10/2022	Event: New Accounts filed
Date: 07/10/2022	Event: New Confirmation Statement filed
Date: 13/01/2022	Event: New Board Member William James Spencer Floydd (917983156) Appointed
Date: 06/01/2022	Event: New Board Member William Floydd (929103201) Appointed
Date: 06/01/2022	Event: Lars Anders Ragnar Romberg (919312612) has left the board
Date: 24/12/2021	Event: New Confirmation Statement filed
Date: 24/12/2021	Event: New Accounts filed
Date: 25/04/2021	Event: New Accounts filed
Date: 26/03/2021	Event: New Company Secretary Laura Battley (928124821) Appointed
Date: 13/10/2020	Event: New Confirmation Statement filed
Date: 05/05/2020	Event: Anthony John Broderick (909843150) has left the board
Date: 12/03/2020	Event: New Board Member Craig Bolton (926795216) Appointed
Date: 30/10/2019	Event: New Accounts filed
Date: 04/10/2019	Event: New Confirmation Statement filed
Date: 02/09/2019	Event: Rosamond Mary Monckton (907251497) has left the board
Date: 02/09/2019	Event: Gillian Oliff (912810896) has left the board
Date: 02/09/2019	Event: Teresa Colaianni (918058229) has left the board
Date: 02/09/2019	Event: Dennis Henry Millard (925111727) has left the board
Date: 02/09/2019	Event: Robert James Moorhead (924731653) has left the board
Date: 02/09/2019	Event: New Company Secretary Paul Rex Eardley (926189293) Appointed
Date: 01/08/2019	Event: Fabrice Aurelien Nottin (924081961) has left the board
Date: 01/08/2019	Event: Michele Raba (917389778) has left the board
Date: 19/07/2019	Event: Fabrice Nottin (916637324) has left the board
Date: 19/07/2019	Event: New Board Member Fabrice Aurelien Nottin (924081961) Appointed
Date: 25/01/2019	Event: New Accounts filed
Date: 18/01/2019	Event: New Board Member Robert James Moorhead (924731653) Appointed
Date: 07/12/2018	Event: New Board Member Teresa Colaianni (918058229) Appointed
Date: 03/12/2018	Event: Philipp Emanuel Haid (918559167) has left the board
Date: 09/10/2018	Event: New Board Member Dennis Henry Millard (925111727) Appointed
Date: 04/10/2018	Event: New Confirmation Statement filed
Date: 30/01/2018	Event: New Accounts filed
Date: 07/10/2017	Event: New Confirmation Statement filed
Date: 27/01/2017	Event: New Accounts filed
Date: 05/10/2016	Event: New Annual Return filed
Date: 22/03/2016	Event: Francois Maurice Le Troquer (918885515) has left the board
Date: 07/10/2015	Event: New Annual Return filed
Date: 19/09/2015	Event: New Accounts filed
Date: 30/01/2015	Event: New Accounts filed
Date: 04/12/2014	Event: New Board Member Lars Anders Ragnar Romberg (919312612) Appointed
Date: 27/11/2014	Event: New Board Member Rosamond Mary Monckton (907251497) Appointed
Date: 05/11/2014	Event: Michael Steven Graham (907662859) has left the board
Date: 23/10/2014	Event: New Board Member Michele Raba (917389778) Appointed
Date: 23/10/2014	Event: Michele Raba (918537196) has left the board
Date: 20/10/2014	Event: New Annual Return filed
Date: 30/06/2014	Event: New Board Member Francois Maurice Le Troquer (918885515) Appointed

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WATCHES OF SWITZERLAND OPERATIONS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£6M

£218.7M

£1.6M

£218.7M

People Overview

4

34

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£6M

£218.7M

£1.6M

£218.7M

Accounts

People Overview

4

34

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™