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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 6 years ago.
Status
Active
Active since incorporation
Company No
11640948
Private limited company
Age
6 years
Incorporated 24 October 2018
Size
Medium
Turnover is under £54M
Balance sheet is under £27M
Under 250 employees
Confirmation
Due Soon
Dated 23 October 2024 (12 months ago)
Next confirmation dated 23 October 2025
Due by 6 November 2025 (15 days remaining)
Last change occurred 2 years 11 months ago
Accounts
Submitted
For period 31 Jan ⟶ 30 Apr 2023 (1 year 2 months)
Accounts type is Full
Next accounts for period 29 April 2024
Was due on 29 July 2025 (2 months ago)
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Contact Update Details
Address
Unit A Brook Park East Road
Shirebrook
Mansfield
NG20 8RY
England
Address changed on 6 Jan 2023 (2 years 9 months ago)
Previous address was
Telephone
0118 4671286
Email
Unreported
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
Adedotun Ademola Adegoke
Director • British • Lives in UK • Born in Jun 1973
Adam Lee Moore
Director • Group Head Of Commercial Learning & Development • British • Lives in UK • Born in Aug 1986
Alastair Peter Orford Dick
Director • British • Lives in UK • Born in Jun 1983
WHCO Limited
PSC
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Shareholders, PSCs & Group Structure
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Carlton Sports Company Limited
Adam Lee Moore, Alastair Peter Orford Dick, and 1 more are mutual people.
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Adedotun Ademola Adegoke, Alastair Peter Orford Dick, and 1 more are mutual people.
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Adedotun Ademola Adegoke, Adam Lee Moore, and 1 more are mutual people.
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Adedotun Ademola Adegoke, Alastair Peter Orford Dick, and 1 more are mutual people.
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Financials
Net Assets, Total Assets & Total Liabilities (2019–2023)
Period Ended
30 Apr 2023
For period 30 Jan ⟶ 30 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%)
See 10 Year Full Financials
Latest Activity
Accounting Period Shortened
5 Months Ago on 29 Apr 2025
Mr Adam Lee Moore Appointed
10 Months Ago on 5 Dec 2024
Adedotun Ademola Adegoke Resigned
10 Months Ago on 5 Dec 2024
Mr Alastair Peter Orford Dick Appointed
11 Months Ago on 14 Nov 2024
Confirmation Submitted
12 Months Ago on 23 Oct 2024
Full Accounts Submitted
1 Year 5 Months Ago on 26 Apr 2024
Keith Laurence Bishop Resigned
1 Year 11 Months Ago on 6 Nov 2023
Confirmation Submitted
1 Year 12 Months Ago on 25 Oct 2023
New Charge Registered
2 Years 5 Months Ago on 11 May 2023
Whco Limited (PSC) Details Changed
2 Years 6 Months Ago on 31 Mar 2023
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Documents
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
Resolutions
Submitted on 18 Aug 2023
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Repayment History
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