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The Watch Lab Holdings Limited

The Watch Lab Holdings Limited is an active company incorporated on 24 October 2018 with the registered office located in Manchester, Greater Manchester. The Watch Lab Holdings Limited was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11640971
Private limited company
Age
6 years
Incorporated 24 October 2018
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 12 November 2024 (9 months ago)
Next confirmation dated 12 November 2025
Due by 26 November 2025 (2 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct28 Sep 2024 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Timpson House Claverton Road
Roundthorn Industrial Estate
Manchester
M23 9TT
England
Same address for the past 4 years
Telephone
01772 655003
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jan 1967
Director • Chairman • British • Lives in England • Born in Mar 1943
Director • British • Lives in England • Born in Sep 1971
Timpson Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Timpson Limited
Paresh Majithia, , and 1 more are mutual people.
Active
Timpson Locksmiths Limited
Paresh Majithia, , and 1 more are mutual people.
Active
Timpson Dormant Company Limited
Paresh Majithia, , and 1 more are mutual people.
Active
Timpson Repairs Limited
Paresh Majithia, , and 1 more are mutual people.
Active
John Timpson Limited
Paresh Majithia, , and 1 more are mutual people.
Active
Timpson Group Limited
Paresh Majithia, , and 1 more are mutual people.
Active
Columbine Cleaners Ltd
Paresh Majithia, James Timpson, and 1 more are mutual people.
Active
Sandymere Limited
Paresh Majithia and are mutual people.
Active
Brands
In-Time Basingstoke
In-Time Basingstoke is a watch repair service located in the Festival Place shopping centre, providing assessments and repairs for various watch brands.
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
28 Sep 2024
For period 28 Sep28 Sep 2024
Traded for 12 months
Cash in Bank
£1.48M
Increased by £126.49K (+9%)
Turnover
£9.04M
Increased by £4.01M (+80%)
Employees
70
Increased by 14 (+25%)
Total Assets
£4.71M
Increased by £1.98M (+72%)
Total Liabilities
-£1.66M
Increased by £405.29K (+32%)
Net Assets
£3.05M
Increased by £1.57M (+106%)
Debt Ratio (%)
35%
Decreased by 10.65% (-23%)
Latest Activity
Subsidiary Accounts Submitted
3 Months Ago on 14 May 2025
Confirmation Submitted
9 Months Ago on 26 Nov 2024
James Timpson Resigned
1 Year 2 Months Ago on 5 Jul 2024
Sir William John Anthony Timpson Appointed
1 Year 2 Months Ago on 5 Jul 2024
Subsidiary Accounts Submitted
1 Year 3 Months Ago on 30 May 2024
Confirmation Submitted
1 Year 9 Months Ago on 24 Nov 2023
Subsidiary Accounts Submitted
2 Years 3 Months Ago on 30 May 2023
Confirmation Submitted
2 Years 9 Months Ago on 24 Nov 2022
Subsidiary Accounts Submitted
3 Years Ago on 21 Apr 2022
Confirmation Submitted
3 Years Ago on 30 Nov 2021
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Documents
Statement of capital on 18 August 2025
Submitted on 18 Aug 2025
Resolutions
Submitted on 18 Aug 2025
Solvency Statement dated 11/08/25
Submitted on 18 Aug 2025
Statement by Directors
Submitted on 18 Aug 2025
Audit exemption statement of guarantee by parent company for period ending 28/09/24
Submitted on 14 May 2025
Notice of agreement to exemption from audit of accounts for period ending 28/09/24
Submitted on 14 May 2025
Consolidated accounts of parent company for subsidiary company period ending 28/09/24
Submitted on 14 May 2025
Audit exemption subsidiary accounts made up to 28 September 2024
Submitted on 14 May 2025
Confirmation statement made on 12 November 2024 with no updates
Submitted on 26 Nov 2024
Appointment of Sir William John Anthony Timpson as a director on 5 July 2024
Submitted on 19 Jul 2024
Repayment History
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