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Wiseman's Watches Ltd

Wiseman's Watches Ltd is an active company incorporated on 25 January 2022 with the registered office located in Winchester, Hampshire. Wiseman's Watches Ltd was registered 3 years ago.
Status
Active
Active since incorporation
Company No
13871129
Private limited company
Age
3 years
Incorporated 25 January 2022
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 19 October 2025 (25 days ago)
Next confirmation dated 19 October 2026
Due by 2 November 2026 (11 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
Mint Yard
The Square
Winchester
Hampshire
SO23 9EX
England
Address changed on 19 Jun 2024 (1 year 4 months ago)
Previous address was Enterprise House Ocean Way Southampton SO14 3XB England
Telephone
01962 454539
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1997
Mr William James Ley Wiseman
PSC • British • Lives in England • Born in Nov 1997
Mr Alan Douglas Bourne
PSC • British • Lives in England • Born in Nov 1954
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Brands
Wiseman's Watches
Wiseman's Watches is a dealer of pre-owned luxury timepieces.
Financials
Net Assets, Total Assets & Total Liabilities (2023–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
3
Increased by 2 (+200%)
Total Assets
£271.92K
Increased by £110.71K (+69%)
Total Liabilities
-£246.85K
Increased by £90.43K (+58%)
Net Assets
£25.07K
Increased by £20.28K (+424%)
Debt Ratio (%)
91%
Decreased by 6.25% (-6%)
Latest Activity
Confirmation Submitted
12 Days Ago on 1 Nov 2025
Alan Douglas Bourne (PSC) Resigned
12 Days Ago on 1 Nov 2025
Micro Accounts Submitted
1 Month Ago on 2 Oct 2025
Mr Alan Douglas Bourne Appointed
5 Months Ago on 10 Jun 2025
Confirmation Submitted
12 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 4 Months Ago on 19 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 25 Apr 2024
Micro Accounts Submitted
1 Year 11 Months Ago on 22 Nov 2023
Confirmation Submitted
2 Years Ago on 2 Nov 2023
Alan Douglas Bourne (PSC) Appointed
3 Years Ago on 25 Jan 2022
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Documents
Cessation of Alan Douglas Bourne as a person with significant control on 1 November 2025
Submitted on 1 Nov 2025
Notification of Alan Douglas Bourne as a person with significant control on 25 January 2022
Submitted on 1 Nov 2025
Confirmation statement made on 19 October 2025 with no updates
Submitted on 1 Nov 2025
Micro company accounts made up to 31 January 2025
Submitted on 2 Oct 2025
Appointment of Mr Alan Douglas Bourne as a secretary on 10 June 2025
Submitted on 24 Jun 2025
Confirmation statement made on 19 October 2024 with no updates
Submitted on 14 Nov 2024
Registered office address changed from Enterprise House Ocean Way Southampton SO14 3XB England to Mint Yard the Square Winchester Hampshire SO23 9EX on 19 June 2024
Submitted on 19 Jun 2024
Micro company accounts made up to 31 January 2024
Submitted on 25 Apr 2024
Micro company accounts made up to 31 January 2023
Submitted on 22 Nov 2023
Confirmation statement made on 19 October 2023 with no updates
Submitted on 2 Nov 2023
Repayment History
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