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The Watches Of Switzerland Group Foundation

The Watches Of Switzerland Group Foundation is an active company incorporated on 7 October 2020 with the registered office located in Leicester, Leicestershire. The Watches Of Switzerland Group Foundation was registered 4 years ago.
Status
Active
Active since 3 years ago
Company No
12935802
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
4 years
Incorporated 7 October 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 28 November 2024 (9 months ago)
Next confirmation dated 28 November 2025
Due by 12 December 2025 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Small
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
Aurum House
2 Elland Road
Braunstone
Leicester
LE3 1TT
United Kingdom
Same address since incorporation
Telephone
020 73174600
Email
Unreported
People
Officers
8
Shareholders
-
Controllers (PSC)
1
Director • Trustee • British • Lives in England • Born in Apr 1962
Director • Trustee • British • Lives in England • Born in Jun 1973
Director • Ceo • British • Lives in UK • Born in Jul 1954
Director • Trustee • British • Lives in Germany • Born in Nov 1963
Director • Trustee • British • Lives in England • Born in Feb 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
Watches Of Switzerland Company Limited
Mr Hugh Brian Duffy is a mutual person.
Active
Canvas Enterprises Limited
Mr John David Hannah is a mutual person.
Active
Watches Of Switzerland Operations Limited
Mr Hugh Brian Duffy is a mutual person.
Active
Aurum Acquisitions Limited
Mr Hugh Brian Duffy is a mutual person.
Active
Duffy Management & Investments Limited
Mr Hugh Brian Duffy is a mutual person.
Active
Jewel UK Midco Limited
Mr Hugh Brian Duffy is a mutual person.
Active
Jewel UK Bidco Limited
Mr Hugh Brian Duffy is a mutual person.
Active
Fuimus (London) Limited
David James Gandy is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£2.53M
Decreased by £439.87K (-15%)
Turnover
£1.52M
Increased by £1.87K (0%)
Employees
Unreported
Same as previous period
Total Assets
£2.53M
Decreased by £438.35K (-15%)
Total Liabilities
-£105.77K
Increased by £88.52K (+513%)
Net Assets
£2.42M
Decreased by £526.87K (-18%)
Debt Ratio (%)
4%
Increased by 3.6% (+619%)
Latest Activity
Small Accounts Submitted
7 Months Ago on 4 Feb 2025
Confirmation Submitted
9 Months Ago on 2 Dec 2024
Daniela Pulido-Lopera Resigned
11 Months Ago on 27 Sep 2024
Patricia Kendall Appointed
11 Months Ago on 27 Sep 2024
Small Accounts Submitted
1 Year 7 Months Ago on 29 Jan 2024
Confirmation Submitted
1 Year 9 Months Ago on 6 Dec 2023
Mary Portas Resigned
1 Year 11 Months Ago on 5 Oct 2023
Ms Daniela Pulido-Lopera Appointed
2 Years 3 Months Ago on 15 May 2023
Patricia Kendall Resigned
2 Years 3 Months Ago on 15 May 2023
Small Accounts Submitted
2 Years 8 Months Ago on 7 Jan 2023
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Documents
Accounts for a small company made up to 30 April 2024
Submitted on 4 Feb 2025
Confirmation statement made on 28 November 2024 with no updates
Submitted on 2 Dec 2024
Termination of appointment of Daniela Pulido-Lopera as a secretary on 27 September 2024
Submitted on 7 Oct 2024
Appointment of Patricia Kendall as a secretary on 27 September 2024
Submitted on 1 Oct 2024
Accounts for a small company made up to 30 April 2023
Submitted on 29 Jan 2024
Confirmation statement made on 28 November 2023 with no updates
Submitted on 6 Dec 2023
Termination of appointment of Mary Portas as a director on 5 October 2023
Submitted on 13 Oct 2023
Termination of appointment of Patricia Kendall as a secretary on 15 May 2023
Submitted on 8 Jun 2023
Appointment of Ms Daniela Pulido-Lopera as a secretary on 15 May 2023
Submitted on 8 Jun 2023
Accounts for a small company made up to 30 April 2022
Submitted on 7 Jan 2023
Repayment History
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