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Timewatch Plc
Timewatch Plc is an active company incorporated on 13 December 1984 with the registered office located in Brighton, West Sussex. Timewatch Plc was registered 40 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
01871543
Public limited company
Age
40 years
Incorporated
13 December 1984
Size
Small
Turnover is under
£15M
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
8 March 2025
(6 months ago)
Next confirmation dated
8 March 2026
Due by
22 March 2026
(6 months remaining)
Last change occurred
2 years 6 months ago
Accounts
Submitted
For period
1 Oct
⟶
30 Sep 2024
(1 year)
Accounts type is
Group
Next accounts for period
30 September 2025
Due by
31 March 2026
(6 months remaining)
Learn more about Timewatch Plc
Contact
Address
Manor Farm Business Centre Poynings Road
Poynings
Brighton
BN45 7AG
England
Same address for the past
7 years
Companies in BN45 7AG
Telephone
02074004450
Email
Available in Endole App
Website
Timewatch.com
See All Contacts
People
Officers
6
Shareholders
9
Controllers (PSC)
2
Mr Martin Ian Black
Director • Secretary • Chartered Accountant • British • Lives in UK • Born in Dec 1963
Graeme Victor Wright
Director • PSC • Computer Consultant • Australian • Lives in England • Born in Dec 1963
Boris Cousins
Director • PSC • Computer Consultant • British • Lives in UK • Born in Mar 1953
Mr Phil David Jones
Director • Salesperson • British • Lives in England • Born in Jun 1968
Mr Andrew Peter Wyllie
Director • Technical Director • British • Lives in UK • Born in Jul 1966
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
51 Highbury Hill Limited
Mr Martin Ian Black is a mutual person.
Active
Wallchart International Limited
Mr Martin Ian Black and Mr Andrew Peter Wyllie are mutual people.
Active
Wallchart Limited
Mr Martin Ian Black is a mutual person.
Active
Black INK Limited
Mr Martin Ian Black is a mutual person.
Active
Islington Management (Chillingworth) Limited
Mr Phil David Jones is a mutual person.
Active
Project Office Live Limited
Mr Martin Ian Black is a mutual person.
Active
Chartwall Limited
Mr Martin Ian Black, Graeme Victor Wright, and 1 more are mutual people.
Dissolved
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period
30 Sep
⟶
30 Sep 2024
Traded for
12 months
Cash in Bank
£6.92M
Increased by £793.21K (+13%)
Turnover
£2.99M
Increased by £18.36K (+1%)
Employees
14
Increased by 1 (+8%)
Total Assets
£7.91M
Increased by £943.9K (+14%)
Total Liabilities
-£2.27M
Increased by £242.43K (+12%)
Net Assets
£5.64M
Increased by £701.47K (+14%)
Debt Ratio (%)
29%
Decreased by 0.41% (-1%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 2 May 2025
Group Accounts Submitted
5 Months Ago on 31 Mar 2025
Group Accounts Submitted
1 Year 5 Months Ago on 28 Mar 2024
Confirmation Submitted
1 Year 5 Months Ago on 15 Mar 2024
Group Accounts Submitted
2 Years 5 Months Ago on 30 Mar 2023
Confirmation Submitted
2 Years 6 Months Ago on 9 Mar 2023
Group Accounts Submitted
3 Years Ago on 29 Mar 2022
Confirmation Submitted
3 Years Ago on 8 Mar 2022
Group Accounts Submitted
4 Years Ago on 30 Jun 2021
Mr Graeme Victor Wright (PSC) Details Changed
6 Years Ago on 30 Sep 2018
Get Alerts
Get Credit Report
Discover Timewatch Plc's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Confirmation statement made on 8 March 2025 with no updates
Submitted on 2 May 2025
Group of companies' accounts made up to 30 September 2024
Submitted on 31 Mar 2025
Group of companies' accounts made up to 30 September 2023
Submitted on 28 Mar 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 15 Mar 2024
Group of companies' accounts made up to 30 September 2022
Submitted on 30 Mar 2023
Confirmation statement made on 8 March 2023 with updates
Submitted on 9 Mar 2023
Change of details for Mr Graeme Victor Wright as a person with significant control on 30 September 2018
Submitted on 23 May 2022
Group of companies' accounts made up to 30 September 2021
Submitted on 29 Mar 2022
Confirmation statement made on 8 March 2022 with updates
Submitted on 8 Mar 2022
Group of companies' accounts made up to 30 September 2020
Submitted on 30 Jun 2021
Explore All Documents
Repayment History
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