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Peter Werth Limited
Peter Werth Limited is a dormant company incorporated on 12 March 1976 with the registered office located in Edinburgh, City of Edinburgh. Peter Werth Limited was registered 49 years ago.
Watch Company
Status
Dormant
Dormant since
5 years ago
Company No
SC059582
Private limited company
Scottish Company
Age
49 years
Incorporated
12 March 1976
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
5 October 2025
(2 months ago)
Next confirmation dated
5 October 2026
Due by
19 October 2026
(10 months remaining)
Last change occurred
9 years ago
Accounts
Submitted
For period
4 Feb
⟶
3 Feb 2025
(1 year)
Accounts type is
Dormant
Next accounts for period
31 January 2026
Due by
31 October 2026
(10 months remaining)
Learn more about Peter Werth Limited
Contact
Update Details
Address
C/O Tiso Edinburgh Outdoor Experience 41 Commercial Street
Leith
Edinburgh
EH6 6JD
United Kingdom
Address changed on
30 May 2023
(2 years 6 months ago)
Previous address was
Suite 20, 196 Rose Street Edinburgh Midlothian EH2 4AT
Companies in EH6 6JD
Telephone
01727883563
Email
Unreported
Website
Peterwerth.co.uk
See All Contacts
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Régis Schultz
Director • Ceo • French • Lives in UK • Born in Dec 1968
Dominic James Platt
Director • Group Cfo • British • Lives in UK • Born in Aug 1969
Theresa Casey
Secretary
Oakwood Corporate Secretary Ltd
Secretary • British
Athleisure Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Ultimate Outdoors Limited
Régis Schultz and Dominic James Platt are mutual people.
Active
Sonneti Fashions Limited
Régis Schultz and Dominic James Platt are mutual people.
Active
Allsports.Co.UK Limited
Régis Schultz and Dominic James Platt are mutual people.
Active
First Sport Limited
Régis Schultz and Dominic James Platt are mutual people.
Active
JD Sports Fashion Plc
Régis Schultz and Dominic James Platt are mutual people.
Active
George Fisher Limited
Régis Schultz and Dominic James Platt are mutual people.
Active
Athleisure Limited
Régis Schultz and Dominic James Platt are mutual people.
Active
XLR8 Sports Limited
Régis Schultz and Dominic James Platt are mutual people.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
1 Feb 2025
For period
1 Feb
⟶
1 Feb 2025
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£640.49K
Same as previous period
Total Liabilities
-£3.25M
Same as previous period
Net Assets
-£2.61M
Same as previous period
Debt Ratio (%)
508%
Same as previous period
See 10 Year Full Financials
Latest Activity
Dormant Accounts Submitted
1 Month Ago on 13 Oct 2025
Confirmation Submitted
2 Months Ago on 7 Oct 2025
Dormant Accounts Submitted
10 Months Ago on 4 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 9 Oct 2024
Régis Schultz Details Changed
1 Year 11 Months Ago on 1 Jan 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 25 Oct 2023
Mr Dominic James Platt Appointed
2 Years 1 Month Ago on 16 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 5 Oct 2023
Neil James Greenhalgh Resigned
2 Years 2 Months Ago on 3 Oct 2023
Registered Address Changed
2 Years 6 Months Ago on 30 May 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Statement of capital on 13 November 2025
Submitted on 13 Nov 2025
Resolutions
Submitted on 13 Nov 2025
Solvency Statement dated 11/11/25
Submitted on 13 Nov 2025
Statement by Directors
Submitted on 13 Nov 2025
Accounts for a dormant company made up to 3 February 2025
Submitted on 13 Oct 2025
Confirmation statement made on 5 October 2025 with no updates
Submitted on 7 Oct 2025
Director's details changed for Régis Schultz on 1 January 2024
Submitted on 9 Sep 2025
Accounts for a dormant company made up to 3 February 2024
Submitted on 4 Feb 2025
Confirmation statement made on 5 October 2024 with no updates
Submitted on 9 Oct 2024
Accounts for a dormant company made up to 28 January 2023
Submitted on 25 Oct 2023
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Repayment History
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