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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
Overdue
Confirmation statement overdue by 314 days
Dated 19 October 2023 (1 year 10 months ago)
Next confirmation dated 19 October 2024
Was due on 2 November 2024 (10 months ago)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Micro Entity
Next accounts for period 31 January 2025
Due by 31 October 2025 (1 month remaining)
Contact
Address
Mint Yard
The Square
Winchester
Hampshire
SO23 9EX
England
Address changed on 19 Jun 2024 (1 year 2 months ago)
Previous address was Enterprise House Ocean Way Southampton SO14 3XB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Managing 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 (2023–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£161.21K
Increased by £28.81K (+22%)
Total Liabilities
-£156.42K
Increased by £28.26K (+22%)
Net Assets
£4.78K
Increased by £552 (+13%)
Debt Ratio (%)
97%
Increased by 0.23% (0%)
Latest Activity
Mr Alan Douglas Bourne Appointed
3 Months Ago on 10 Jun 2025
Confirmation Submitted
10 Months Ago on 14 Nov 2024
Registered Address Changed
1 Year 2 Months Ago on 19 Jun 2024
Micro Accounts Submitted
1 Year 4 Months Ago on 25 Apr 2024
Micro Accounts Submitted
1 Year 9 Months Ago on 22 Nov 2023
Confirmation Submitted
1 Year 10 Months Ago on 2 Nov 2023
Registered Address Changed
2 Years 9 Months Ago on 28 Nov 2022
Confirmation Submitted
2 Years 10 Months Ago on 19 Oct 2022
Incorporated
3 Years Ago on 25 Jan 2022
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Documents
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
Registered office address changed from Southgate Chambers 37-39 Southgate Street Winchester SO23 9EH England to Enterprise House Ocean Way Southampton SO14 3XB on 28 November 2022
Submitted on 28 Nov 2022
Confirmation statement made on 19 October 2022 with no updates
Submitted on 19 Oct 2022
Incorporation
Submitted on 25 Jan 2022
Repayment History
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