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Watches Of Switzerland Group Plc

Watches Of Switzerland Group Plc is an active company incorporated on 20 February 2019 with the registered office located in Leicester, Leicestershire. Watches Of Switzerland Group Plc was registered 6 years ago.
Status
Active
Active since incorporation
Company No
11838443
Public limited company
Age
6 years
Incorporated 20 February 2019
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 7 February 2025 (8 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Due Soon
For period 1 May28 Apr 2024 (12 months)
Accounts type is Group
Next accounts for period 30 April 2025
Due by 31 October 2025 (8 days remaining)
Address
Aurum House, 2
Elland Road
Braunstone
Leicester
LE3 1TT
United Kingdom
Address changed on 7 Dec 2022 (2 years 10 months ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
8
Shareholders
2
Controllers (PSC)
-
Director • Non-Executive Director • British,italian • Lives in England • Born in Apr 1968
Director • Non-Executive Director • British • Lives in England • Born in Oct 1953
Director • Chairman • American • Lives in United States • Born in Sep 1961
Director • Chief Financial Officer • Swedish • Lives in England • Born in Jun 1963
Director • Ceo • British • Lives in UK • Born in Jul 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
Watches Of Switzerland Company Limited
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Watches Of Switzerland Operations Limited
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Aurum Acquisitions Limited
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Jewel UK Midco Limited
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Jewel UK Bidco Limited
Mr Hugh Brian Duffy and Mr Lars Anders Ragnar Romberg are mutual people.
Active
Mappin & Webb Limited
Mr Lars Anders Ragnar Romberg is a mutual person.
Active
Canford School,Limited
Teresa Colaianni is a mutual person.
Active
Watches Of Switzerland Limited
Mr Lars Anders Ragnar Romberg is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2025)
Period Ended
27 Apr 2025
For period 27 Apr27 Apr 2025
Traded for 12 months
Cash in Bank
£98.9M
Decreased by £16.8M (-15%)
Turnover
£1.65B
Increased by £113.6M (+7%)
Employees
2.91K
Increased by 138 (+5%)
Total Assets
£1.48B
Increased by £148.2M (+11%)
Total Liabilities
-£936M
Increased by £131.6M (+16%)
Net Assets
£539.6M
Increased by £16.6M (+3%)
Debt Ratio (%)
63%
Increased by 2.83% (+5%)
Latest Activity
Own Shares Purchased
23 Days Ago on 29 Sep 2025
Own Shares Purchased
2 Months Ago on 1 Aug 2025
Own Shares Purchased
2 Months Ago on 1 Aug 2025
Own Shares Purchased
3 Months Ago on 11 Jul 2025
Shares Cancelled
3 Months Ago on 4 Jul 2025
Own Shares Purchased
4 Months Ago on 23 Jun 2025
Own Shares Purchased
4 Months Ago on 23 Jun 2025
Own Shares Purchased
4 Months Ago on 19 Jun 2025
Own Shares Purchased
4 Months Ago on 17 Jun 2025
Own Shares Purchased
4 Months Ago on 10 Jun 2025
Get Credit Report
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Documents
Purchase of own shares.
Submitted on 29 Sep 2025
Resolutions
Submitted on 8 Sep 2025
Purchase of own shares.
Submitted on 1 Aug 2025
Purchase of own shares.
Submitted on 1 Aug 2025
Purchase of own shares.
Submitted on 11 Jul 2025
Cancellation of shares. Statement of capital on 3 July 2025
Submitted on 4 Jul 2025
Purchase of own shares.
Submitted on 23 Jun 2025
Purchase of own shares.
Submitted on 23 Jun 2025
Purchase of own shares.
Submitted on 19 Jun 2025
Purchase of own shares.
Submitted on 17 Jun 2025
Repayment History
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