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Watches Of Switzerland Operations Limited

Watches Of Switzerland Operations Limited is an active company incorporated on 16 March 2004 with the registered office located in Leicester, Leicestershire. Watches Of Switzerland Operations Limited was registered 21 years ago.
Status
Active
Active since incorporation
Company No
05074694
Private limited company
Age
21 years
Incorporated 16 March 2004
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 18 October 2025 (15 days ago)
Next confirmation dated 18 October 2026
Due by 1 November 2026 (12 months remaining)
Last change occurred 7 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
Leicestershire
LE3 1TT
Same address for the past 21 years
Telephone
01162322000
Email
Available in Endole App
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Chief Executive • British • Lives in UK • Born in Jul 1954
Director • Chief Financial Officer • Swedish • Lives in England • Born in Jun 1963
Director • Executive Director - UK • British • Lives in England • Born in Jan 1972
Jewel UK Bidco Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Watches Of Switzerland Company 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
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
£1.7M
Decreased by £4.26M (-71%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£209.47M
Decreased by £10.87M (-5%)
Total Liabilities
-£3.04M
Increased by £1.4M (+86%)
Net Assets
£206.44M
Decreased by £12.27M (-6%)
Debt Ratio (%)
1%
Increased by 0.71% (+96%)
Latest Activity
Confirmation Submitted
13 Days Ago on 20 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 18 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
Full Accounts Submitted
3 Years Ago on 11 Oct 2022
Confirmation Submitted
3 Years Ago on 3 Oct 2022
Lars Anders Ragnar Romberg Resigned
3 Years Ago on 1 Jan 2022
Get Credit Report
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Documents
Confirmation statement made on 18 October 2025 with no updates
Submitted on 20 Oct 2025
Full accounts made up to 28 April 2024
Submitted on 22 Jan 2025
Confirmation statement made on 18 October 2024 with no updates
Submitted on 12 Nov 2024
Full accounts made up to 30 April 2023
Submitted on 24 Oct 2023
Confirmation statement made on 18 October 2023 with no updates
Submitted on 18 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
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
Appointment of Mr William Floydd as a director on 1 January 2022
Submitted on 4 Jan 2022
Repayment History
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