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As Watson (P&C UK) Ltd

As Watson (P&C UK) Ltd is an active company incorporated on 8 March 2005 with the registered office located in London, Greater London. As Watson (P&C UK) Ltd was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05384714
Private limited company
Age
20 years
Incorporated 8 March 2005
Size
Unreported
Confirmation
Submitted
Dated 8 March 2025 (7 months ago)
Next confirmation dated 8 March 2026
Due by 22 March 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 31 Dec31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Hutchison House
5 Hester Road
London
SW11 4AN
Address changed on 6 Feb 2025 (8 months ago)
Previous address was 280 Bishopsgate London EC2M 4RB United Kingdom
Telephone
02073505740
Email
Available in Endole App
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Secretary • Director • British • Solicitor • Lives in China • Born in Jan 1952
Director • Canadian • Lives in Hong Kong, China • Born in Jul 1953
Director • Canadian • Lives in UK • Born in Dec 1947
Director • Chinese • Lives in Hong Kong • Born in Mar 1969
Director • Finance Director • British • Lives in UK • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Merchant Retail Group Limited
Gillian Greig Smith, Asim Ghosh, and 5 more are mutual people.
Active
The Perfume Shop Holdings Limited
Gillian Greig Smith, Asim Ghosh, and 4 more are mutual people.
Active
As Watson (Health & Beauty UK) Limited
Asim Ghosh, Edith Shih, and 4 more are mutual people.
Active
The Perfume Shop Limited
Gillian Greig Smith, Scott John Blakemore, and 3 more are mutual people.
Active
Chantlee Properties Limited
Gillian Greig Smith, Scott John Blakemore, and 2 more are mutual people.
Active
MRG Department Stores (Jop) Limited
Gillian Greig Smith, Scott John Blakemore, and 2 more are mutual people.
Active
Joplings Financial Services Limited
Gillian Greig Smith, Scott John Blakemore, and 2 more are mutual people.
Active
The Cosmetic Shop Limited
Gillian Greig Smith, Scott John Blakemore, and 2 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
28 Dec 2024
For period 28 Dec28 Dec 2024
Traded for 12 months
Cash in Bank
£28K
Same as previous period
Turnover
£13M
Decreased by £24.5M (-65%)
Employees
Unreported
Same as previous period
Total Assets
£225.15M
Same as previous period
Total Liabilities
-£204.39M
Same as previous period
Net Assets
£20.76M
Same as previous period
Debt Ratio (%)
91%
Same as previous period
Latest Activity
Full Accounts Submitted
2 Months Ago on 22 Jul 2025
Mr Asim Ghosh Details Changed
6 Months Ago on 1 Apr 2025
Confirmation Submitted
7 Months Ago on 18 Mar 2025
Inspection Address Changed
8 Months Ago on 6 Feb 2025
Edith Shih Resigned
1 Year 1 Month Ago on 26 Aug 2024
Dominic Kai Ming Lai Resigned
1 Year 1 Month Ago on 26 Aug 2024
Ms Malina Man Lin Ngai Appointed
1 Year 1 Month Ago on 26 Aug 2024
Full Accounts Submitted
1 Year 3 Months Ago on 15 Jul 2024
Confirmation Submitted
1 Year 6 Months Ago on 22 Mar 2024
A. S. Watson (Health & Beauty Uk) Limited (PSC) Details Changed
1 Year 8 Months Ago on 9 Feb 2024
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Termination of appointment of Edith Shih as a director on 26 August 2024
Submitted on 9 Jul 2025
Director's details changed for Mr Asim Ghosh on 1 April 2025
Submitted on 10 Apr 2025
Confirmation statement made on 8 March 2025 with updates
Submitted on 18 Mar 2025
Register inspection address has been changed from 280 Bishopsgate London EC2M 4RB United Kingdom to 280 Bishopsgate London EC2M 4AG
Submitted on 6 Feb 2025
Appointment of Ms Malina Man Lin Ngai as a director on 26 August 2024
Submitted on 6 Sep 2024
Termination of appointment of Dominic Kai Ming Lai as a director on 26 August 2024
Submitted on 6 Sep 2024
Full accounts made up to 30 December 2023
Submitted on 15 Jul 2024
Confirmation statement made on 8 March 2024 with no updates
Submitted on 22 Mar 2024
Change of details for A. S. Watson (Health & Beauty Uk) Limited as a person with significant control on 9 February 2024
Submitted on 22 Mar 2024
Repayment History
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