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Timepiece Watch Repairs Limited

Timepiece Watch Repairs Limited is an active company incorporated on 28 June 1999 with the registered office located in Bolton, Greater Manchester. Timepiece Watch Repairs Limited was registered 26 years ago.
Status
Active
Active since incorporation
Company No
03796946
Private limited company
Age
26 years
Incorporated 28 June 1999
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 14 January 2025 (10 months ago)
Next confirmation dated 14 January 2026
Due by 28 January 2026 (2 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 April 2025
Due by 31 January 2026 (2 months remaining)
Address
67 Chorley Old Road
Bolton
BL1 3AJ
Same address for the past 26 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • Secretary • British • Lives in UK • Born in Mar 1971
PSC • Director • British • Lives in UK • Born in Aug 1969
Bramblewood Properties Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
SGW Homes Ltd
Sacha Michelle Warren and Martyn Warren are mutual people.
Active
Bramblewood Properties Ltd
Sacha Michelle Warren and Martyn Warren are mutual people.
Active
Watch Sourcing Ltd
Sacha Michelle Warren and Martyn Warren are mutual people.
Active
Chester Prestige Homes Limited
Martyn Warren is a mutual person.
Active
Block 4 Chester Ltd
Martyn Warren is a mutual person.
Active
Commonhall Limited
Martyn Warren is a mutual person.
Active
Reads Property Limited
Martyn Warren is a mutual person.
Dissolved
Brands
Watches by Timepiece
Watches by Timepiece is a family-owned business that sells and services pre-owned luxury watches.
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£448.23K
Decreased by £679.08K (-60%)
Turnover
Unreported
Same as previous period
Employees
31
Same as previous period
Total Assets
£2.77M
Decreased by £2.11M (-43%)
Total Liabilities
-£1.89M
Decreased by £682.41K (-27%)
Net Assets
£876.29K
Decreased by £1.43M (-62%)
Debt Ratio (%)
68%
Increased by 15.56% (+29%)
Latest Activity
Accounting Period Extended
5 Months Ago on 15 May 2025
Confirmation Submitted
9 Months Ago on 30 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 23 Dec 2024
Confirmation Submitted
1 Year 10 Months Ago on 15 Jan 2024
Abridged Accounts Submitted
1 Year 10 Months Ago on 21 Dec 2023
Confirmation Submitted
2 Years 9 Months Ago on 16 Jan 2023
Bramblewood Properties Ltd (PSC) Details Changed
2 Years 10 Months Ago on 14 Jan 2023
Abridged Accounts Submitted
2 Years 10 Months Ago on 23 Dec 2022
Confirmation Submitted
3 Years Ago on 14 Jan 2022
Bramblewood Properties Ltd (PSC) Appointed
3 Years Ago on 14 Jan 2022
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Documents
Previous accounting period extended from 29 March 2025 to 30 April 2025
Submitted on 15 May 2025
Confirmation statement made on 14 January 2025 with no updates
Submitted on 30 Jan 2025
Unaudited abridged accounts made up to 31 March 2024
Submitted on 23 Dec 2024
Confirmation statement made on 14 January 2024 with no updates
Submitted on 15 Jan 2024
Unaudited abridged accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Confirmation statement made on 14 January 2023 with no updates
Submitted on 16 Jan 2023
Change of details for Bramblewood Properties Ltd as a person with significant control on 14 January 2023
Submitted on 16 Jan 2023
Unaudited abridged accounts made up to 31 March 2022
Submitted on 23 Dec 2022
Cessation of Sacha Michelle Warren as a person with significant control on 14 January 2022
Submitted on 14 Jan 2022
Change of details for Mr Martyn Warren as a person with significant control on 14 January 2022
Submitted on 14 Jan 2022
Repayment History
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