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Watches Of Switzerland Company Limited

Watches Of Switzerland Company Limited is an active company incorporated on 20 February 1917 with the registered office located in Leicester, Leicestershire. Watches Of Switzerland Company Limited was registered 108 years ago.
Status
Active
Active since incorporation
Company No
00146087
Private limited company
Age
108 years
Incorporated 20 February 1917
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 17 October 2025 (16 days ago)
Next confirmation dated 17 October 2026
Due by 31 October 2026 (12 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May28 Apr 2024 (12 months)
Accounts type is Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
Aurum House 2 Elland Road
Braunstone
Leicester
LE3 1TT
Same address for the past 17 years
Telephone
01229837132
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Executive Director - UK • British • Lives in England • Born in Jan 1972
Director • Chief Executive • British • Lives in UK • Born in Jul 1954
Director • Chief Financial Officer • Swedish • Lives in England • Born in Jun 1963
Aurum Acquisitions Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Watches Of Switzerland Operations Limited
Mr Hugh Brian Duffy, Craig Bolton, and 1 more are mutual people.
Active
Mappin & Webb Limited
Craig Bolton and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Aurum Acquisitions Limited
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Jewel UK Midco Limited
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Jewel UK Bidco Limited
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Watches Of Switzerland Group Plc
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Watches Of Switzerland Limited
Mr Lars Anders Ragnar Romberg is a mutual person.
Active
Goldsmiths Limited
Mr Lars Anders Ragnar Romberg is a mutual person.
Active
Brands
Goldsmiths
Goldsmiths is a jeweller and watch retailer, offering a selection of luxury watches, diamonds, and fine jewellery.
Mappin & Webb
Mappin & Webb is a British jeweller and watch retailer with over 240 years of experience in fine jewellery and luxury watches.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Apr 2024
For period 28 Apr28 Apr 2024
Traded for 12 months
Cash in Bank
£58.16M
Decreased by £12.41M (-18%)
Turnover
£832.77M
Decreased by £49.43M (-6%)
Employees
2.32K
Increased by 97 (+4%)
Total Assets
£608.48M
Increased by £36.48M (+6%)
Total Liabilities
-£275.09M
Increased by £19.13M (+7%)
Net Assets
£333.4M
Increased by £17.35M (+5%)
Debt Ratio (%)
45%
Increased by 0.46% (+1%)
Latest Activity
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Full Accounts Submitted
9 Months Ago on 22 Jan 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
Confirmation Submitted
2 Years Ago on 24 Oct 2023
William James Spencer Floydd Resigned
2 Years 4 Months Ago on 13 Jun 2023
Mr Lars Anders Ragnar Romberg Appointed
2 Years 5 Months Ago on 12 May 2023
Charge Satisfied
2 Years 10 Months Ago on 30 Dec 2022
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2022
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Documents
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Full accounts made up to 28 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 3 October 2024 with no updates
Submitted on 12 Nov 2024
Confirmation statement made on 3 October 2023 with no updates
Submitted on 24 Oct 2023
Full accounts made up to 30 April 2023
Submitted on 24 Oct 2023
Termination of appointment of William James Spencer Floydd as a director on 13 June 2023
Submitted on 16 Jun 2023
Appointment of Mr Lars Anders Ragnar Romberg as a director on 12 May 2023
Submitted on 12 May 2023
Satisfaction of charge 001460870047 in full
Submitted on 30 Dec 2022
Full accounts made up to 1 May 2022
Submitted on 11 Oct 2022
Confirmation statement made on 3 October 2022 with no updates
Submitted on 3 Oct 2022
Repayment History
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