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Watches Of Switzerland Limited

Watches Of Switzerland Limited is an active company incorporated on 3 May 1947 with the registered office located in Leicester, Leicestershire. Watches Of Switzerland Limited was registered 78 years ago.
Status
Active
Active since incorporation
Company No
00434487
Private limited company
Age
78 years
Incorporated 3 May 1947
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 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 7 years ago
Accounts
Submitted
For period 29 Apr27 Apr 2025 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2026
Due by 31 January 2027 (1 year 2 months remaining)
Address
Aurum House 2 Elland Road
Braunstone
Leicester
LE3 1TT
Same address for the past 17 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • Swedish • Lives in England • Born in Jun 1963
Director • Company Secretary • British • Lives in England • Born in Feb 1982
Watches Of Switzerland Company Limited
PSC
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Mr Lars Anders Ragnar Romberg is a mutual person.
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Watches Of Switzerland Company Limited
Mr Lars Anders Ragnar Romberg is a mutual person.
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Mr Lars Anders Ragnar Romberg is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
27 Apr 2025
For period 27 Apr27 Apr 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£39.14K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£39.14K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Abridged Accounts Submitted
12 Days Ago on 21 Oct 2025
Confirmation Submitted
16 Days Ago on 17 Oct 2025
Confirmation Submitted
11 Months Ago on 12 Nov 2024
Abridged Accounts Submitted
1 Year Ago on 31 Oct 2024
Confirmation Submitted
2 Years Ago on 3 Nov 2023
Full Accounts Submitted
2 Years Ago on 24 Oct 2023
William James Spencer Floydd Resigned
2 Years 5 Months Ago on 12 May 2023
Mr Lars Anders Ragnar Romberg Appointed
2 Years 5 Months Ago on 12 May 2023
Abridged Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 7 Oct 2022
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Documents
Unaudited abridged accounts made up to 27 April 2025
Submitted on 21 Oct 2025
Confirmation statement made on 17 October 2025 with no updates
Submitted on 17 Oct 2025
Confirmation statement made on 7 October 2024 with no updates
Submitted on 12 Nov 2024
Unaudited abridged accounts made up to 28 April 2024
Submitted on 31 Oct 2024
Confirmation statement made on 7 October 2023 with no updates
Submitted on 3 Nov 2023
Total exemption full accounts made up to 30 April 2023
Submitted on 24 Oct 2023
Appointment of Mr Lars Anders Ragnar Romberg as a director on 12 May 2023
Submitted on 12 May 2023
Termination of appointment of William James Spencer Floydd as a director on 12 May 2023
Submitted on 12 May 2023
Unaudited abridged accounts made up to 1 May 2022
Submitted on 11 Oct 2022
Confirmation statement made on 7 October 2022 with no updates
Submitted on 7 Oct 2022
Repayment History
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