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The Watch Shop Holdings Limited

The Watch Shop Holdings Limited is an active company incorporated on 24 October 2018 with the registered office located in Mansfield, Derbyshire. The Watch Shop Holdings Limited was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11640948
Private limited company
Age
7 years
Incorporated 24 October 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 23 October 2025 (1 month ago)
Next confirmation dated 23 October 2026
Due by 6 November 2026 (11 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 130 days
For period 31 Jan30 Apr 2023 (1 year 2 months)
Accounts type is Full
Next accounts for period 29 April 2024
Was due on 29 July 2025 (4 months ago)
Address
Unit A Brook Park East Road
Shirebrook
Mansfield
NG20 8RY
England
Address changed on 6 Jan 2023 (2 years 11 months ago)
Previous address was
Telephone
0118 4671286
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jun 1983
Director • Group Head Of Commercial Learning & Deve • British • Lives in England • Born in Aug 1986
WHCO Limited
PSC
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Apr 2023
For period 30 Jan30 Apr 2023
Traded for 15 months
Cash in Bank
£2.84M
Decreased by £3.03M (-52%)
Turnover
£31.28M
Increased by £8.04M (+35%)
Employees
68
Decreased by 12 (-15%)
Total Assets
£14.61M
Decreased by £5.21M (-26%)
Total Liabilities
-£1.73M
Decreased by £2.46M (-59%)
Net Assets
£12.88M
Decreased by £2.74M (-18%)
Debt Ratio (%)
12%
Decreased by 9.32% (-44%)
Latest Activity
Confirmation Submitted
1 Month Ago on 28 Oct 2025
Accounting Period Shortened
7 Months Ago on 29 Apr 2025
Mr Adam Lee Moore Appointed
1 Year Ago on 5 Dec 2024
Adedotun Ademola Adegoke Resigned
1 Year Ago on 5 Dec 2024
Mr Alastair Peter Orford Dick Appointed
1 Year Ago on 14 Nov 2024
Confirmation Submitted
1 Year 1 Month Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 7 Months Ago on 26 Apr 2024
Keith Laurence Bishop Resigned
2 Years 1 Month Ago on 6 Nov 2023
Confirmation Submitted
2 Years 1 Month Ago on 25 Oct 2023
New Charge Registered
2 Years 7 Months Ago on 11 May 2023
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Documents
Confirmation statement made on 23 October 2025 with no updates
Submitted on 28 Oct 2025
Current accounting period shortened from 30 April 2024 to 29 April 2024
Submitted on 29 Apr 2025
Termination of appointment of Adedotun Ademola Adegoke as a director on 5 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Adam Lee Moore as a director on 5 December 2024
Submitted on 17 Dec 2024
Appointment of Mr Alastair Peter Orford Dick as a director on 14 November 2024
Submitted on 14 Nov 2024
Confirmation statement made on 23 October 2024 with no updates
Submitted on 23 Oct 2024
Full accounts made up to 30 April 2023
Submitted on 26 Apr 2024
Termination of appointment of Keith Laurence Bishop as a director on 6 November 2023
Submitted on 6 Nov 2023
Confirmation statement made on 23 October 2023 with no updates
Submitted on 25 Oct 2023
Memorandum and Articles of Association
Submitted on 18 Aug 2023
Repayment History
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