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Watches Of Distinction Limited

Watches Of Distinction Limited is an active company incorporated on 23 November 2006 with the registered office located in Lymington, Hampshire. Watches Of Distinction Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06007637
Private limited company
Age
18 years
Incorporated 23 November 2006
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 November 2024 (11 months ago)
Next confirmation dated 23 November 2025
Due by 7 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (2 months remaining)
Address
23 High Street High Street
Lymington
SO41 9AD
England
Address changed on 20 Aug 2025 (2 months ago)
Previous address was Windover House St Ann Street Sailsbury Wiltshire SP1 2DR
Telephone
01590688641
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in May 2000
Director • Retailer • British • Lives in England • Born in Jul 1965
Mr Giles Maurice Waite
PSC • British • Lives in England • Born in Jul 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Waite Property Group Ltd
Harrison Waite is a mutual person.
Active
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
£19.08K
Decreased by £12.78K (-40%)
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£851.36K
Decreased by £127.42K (-13%)
Total Liabilities
-£430.58K
Decreased by £61.7K (-13%)
Net Assets
£420.78K
Decreased by £65.72K (-14%)
Debt Ratio (%)
51%
Increased by 0.28% (+1%)
Latest Activity
Registered Address Changed
2 Months Ago on 20 Aug 2025
Confirmation Submitted
10 Months Ago on 10 Dec 2024
Full Accounts Submitted
11 Months Ago on 25 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Dec 2023
Confirmation Submitted
1 Year 11 Months Ago on 1 Dec 2023
Confirmation Submitted
2 Years 11 Months Ago on 24 Nov 2022
Full Accounts Submitted
3 Years Ago on 30 Aug 2022
Mr Harrison Waite Appointed
3 Years Ago on 23 May 2022
Mr Giles Maurice Waite Details Changed
3 Years Ago on 11 Mar 2022
Mr Giles Maurice Waite (PSC) Details Changed
3 Years Ago on 11 Mar 2022
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Documents
Registered office address changed from Windover House St Ann Street Sailsbury Wiltshire SP1 2DR to 23 High Street High Street Lymington SO41 9AD on 20 August 2025
Submitted on 20 Aug 2025
Confirmation statement made on 23 November 2024 with updates
Submitted on 10 Dec 2024
Resolutions
Submitted on 5 Dec 2024
Memorandum and Articles of Association
Submitted on 5 Dec 2024
Change of share class name or designation
Submitted on 3 Dec 2024
Particulars of variation of rights attached to shares
Submitted on 3 Dec 2024
Total exemption full accounts made up to 31 March 2024
Submitted on 25 Nov 2024
Total exemption full accounts made up to 31 March 2023
Submitted on 7 Dec 2023
Confirmation statement made on 23 November 2023 with no updates
Submitted on 1 Dec 2023
Confirmation statement made on 23 November 2022 with no updates
Submitted on 24 Nov 2022
Repayment History
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