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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 (10 months ago)
Next confirmation dated 7 February 2026
Due by 21 February 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 29 Apr27 Apr 2025 (12 months)
Accounts type is Group
Next accounts for period 30 April 2026
Due by 31 October 2026 (10 months remaining)
Address
Aurum House, 2
Elland Road
Braunstone
Leicester
LE3 1TT
United Kingdom
Address changed on 7 Dec 2022 (3 years ago)
Previous address was
Telephone
Unreported
Email
Available in Endole App
People
Officers
7
Shareholders
2
Controllers (PSC)
-
Director • Ceo • British • Lives in UK • Born in Jul 1954
Director • Chief Financial Officer • Swedish • Lives in England • Born in Jun 1963
Director • Non-Executive Director • British,italian • Lives in England • Born in Apr 1968
Director • Swiss • Lives in Switzerland • Born in Dec 1973
Director • Chairman • American • Lives in United States • Born in Sep 1961
Shareholders, PSCs & Group Structure
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Mutual Companies
Watches Of Switzerland Company Limited
Hugh Brian Duffy and Lars Anders Ragnar Romberg are mutual people.
Active
Watches Of Switzerland Operations Limited
Hugh Brian Duffy and Lars Anders Ragnar Romberg are mutual people.
Active
Aurum Acquisitions Limited
Hugh Brian Duffy and Lars Anders Ragnar Romberg are mutual people.
Active
Jewel UK Midco Limited
Hugh Brian Duffy and Lars Anders Ragnar Romberg are mutual people.
Active
Jewel UK Bidco Limited
Hugh Brian Duffy and Lars Anders Ragnar Romberg are mutual people.
Active
Mappin & Webb Limited
Lars Anders Ragnar Romberg is a mutual person.
Active
Watches Of Switzerland Limited
Lars Anders Ragnar Romberg is a mutual person.
Active
Goldsmiths Limited
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
Robert James Moorhead Resigned
18 Days Ago on 19 Nov 2025
Group Accounts Submitted
27 Days Ago on 10 Nov 2025
Own Shares Purchased
2 Months Ago on 29 Sep 2025
Own Shares Purchased
4 Months Ago on 1 Aug 2025
Own Shares Purchased
4 Months Ago on 1 Aug 2025
Own Shares Purchased
4 Months Ago on 11 Jul 2025
Shares Cancelled
5 Months Ago on 4 Jul 2025
Own Shares Purchased
5 Months Ago on 23 Jun 2025
Own Shares Purchased
5 Months Ago on 23 Jun 2025
Own Shares Purchased
5 Months Ago on 19 Jun 2025
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Documents
Termination of appointment of Robert James Moorhead as a director on 19 November 2025
Submitted on 20 Nov 2025
Group of companies' accounts made up to 27 April 2025
Submitted on 10 Nov 2025
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
Repayment History
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