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Swiss Watch Company Limited

Swiss Watch Company Limited is an active company incorporated on 3 February 2000 with the registered office located in London, Greater London. Swiss Watch Company Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03919050
Private limited company
Age
25 years
Incorporated 3 February 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 3 February 2025 (7 months ago)
Next confirmation dated 3 February 2026
Due by 17 February 2026 (5 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Apr ⟶ 31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Learn more about Swiss Watch Company Limited
Contact
Address
75 Westow Hill
London
SE19 1TX
Same address for the past 25 years
Telephone
Unreported
Email
Available in Endole App
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People
Officers
4
Shareholders
3
Controllers (PSC)
1
John Matheou
Director • PSC • Watch Dealer • British • Lives in UK • Born in Jun 1969
Mrs April Elizabeth Samantha Matheou
Director • Secretary • British • Lives in England • Born in Oct 1977
Mr Timothy Graeme Owens
Director • Sales & Marketing Manager • British • Lives in UK • Born in Jan 1970
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Shareholders, PSCs & Group Structure
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Mutual Companies
The Swiss Watch Co (UK) Limited
April Elizabeth Samantha Matheou and John Matheou are mutual people.
Active
Wristwatches Limited
John Matheou is a mutual person.
Active
SWC Property Limited
Mrs April Elizabeth Samantha Matheou is a mutual person.
Active
Chiswick Pawnbrokers Ltd
Mr Timothy Graeme Owens is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar ⟶ 31 Mar 2024
Traded for 12 months
Cash in Bank
£2.22M
Increased by £124.81K (+6%)
Turnover
Unreported
Same as previous period
Employees
8
Same as previous period
Total Assets
£5.8M
Decreased by £386.54K (-6%)
Total Liabilities
-£517.13K
Decreased by £18.82K (-4%)
Net Assets
£5.28M
Decreased by £367.72K (-7%)
Debt Ratio (%)
9%
Increased by 0.25% (+3%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 13 Feb 2025
Full Accounts Submitted
8 Months Ago on 20 Dec 2024
Confirmation Submitted
1 Year 6 Months Ago on 23 Feb 2024
Full Accounts Submitted
1 Year 8 Months Ago on 21 Dec 2023
Mrs April Elizabeth Samantha Matheou Appointed
1 Year 9 Months Ago on 27 Nov 2023
Confirmation Submitted
2 Years 6 Months Ago on 17 Feb 2023
Full Accounts Submitted
2 Years 8 Months Ago on 28 Dec 2022
Confirmation Submitted
3 Years Ago on 15 Mar 2022
Full Accounts Submitted
3 Years Ago on 20 Dec 2021
Confirmation Submitted
4 Years Ago on 4 Mar 2021
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Get Credit Report
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Documents
Confirmation statement made on 3 February 2025 with no updates
Submitted on 13 Feb 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 20 Dec 2024
Confirmation statement made on 3 February 2024 with no updates
Submitted on 23 Feb 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 21 Dec 2023
Appointment of Mrs April Elizabeth Samantha Matheou as a director on 27 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 3 February 2023 with no updates
Submitted on 17 Feb 2023
Total exemption full accounts made up to 31 March 2022
Submitted on 28 Dec 2022
Certificate of change of name
Submitted on 4 May 2022
Change of name notice
Submitted on 4 May 2022
Confirmation statement made on 3 February 2022 with no updates
Submitted on 15 Mar 2022
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Repayment History
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