Swissmade Limited

Active01909664 Private limited company
Incorporated
30 April 1985 (41 years)
Industry
Repair of watches, clocks and jewellery (95250)
Owned by
Nicholas John David Ayoub
Theodore Alban Edward Sheppard
Accounts type
Micro entity
Region
Greater London
Address
Unit 21-22 Arundel House
43 Kirby Street
London
EC1N 8TE

Filing status

Accounts due
31 December 2026
Last accounts
31 December 2024
Conf. stmt due
6 May 2027
Last conf. stmt
22 April 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 22 April 2025
British
Born June 1984 (42)
Director · Appointed 11 July 2023
British
Born June 1985 (41)
Officer history (6 former)
1 February 2026
Resigned Yip, Gerard as Secretary
22 April 2025
Appointed Ayoub, Nicholas John David as Director
22 April 2025
Resigned Yip, Gerard as Director
11 July 2023
Appointed Sheppard, Theodore Alban Edward as Director
13 March 2023
Resigned Cato, Richard Arthur Henry as Director
9 May 2022
Resigned Lindsey, Paul as Director
1 September 2015
Appointed Lindsey, Paul as Director
1 September 2015
Appointed Yip, Gerard as Director
1 September 2015
Appointed Yip, Gerard as Secretary
1 September 2015
Resigned Leitch, Elizabeth as Secretary
1 September 2015
Resigned Cato, Angela Phyliss as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 22 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1984 (42)
Individual · Notified 4 April 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1985 (41)
Former controllers (2)
22 April 2025
Ceased Swico Limited — Owns 75–100% of shares
30 April 2016
Ceased Keith Sheppard — Has significant influence or control

Financials

Balance sheet as at 31 December 2024 · micro entity accounts

Net Assets
(£32,638)
Employees
9
Debt Ratio
120%
Current Ratio
0.9x

Trend

Net Assets
(£50k) £0 £50k £100k £150k 2019 2020 2022 2023 2024 £85,809 £100,396 £117,508 £109,133 (£32,638)
Balance sheet detail
20242023202220202019
Fixed Assets£3,228£4,304£5,739£10,202£13,603
Current Assets£160,102£336,312£319,492£367,052£316,822
Cash£36,719£13,511£80,721£41,591
Creditors (< 1 year)£186,130£211,541£179,770£228,525£244,616
Creditors (> 1 year)£9,838£19,942£27,953£48,333
Net Current Assets(£26,028)£124,771£139,722£138,527£72,206
Net Assets(£32,638)£109,133£117,508£100,396£85,809
Shareholder Funds(£32,638)£109,133£117,508£100,396£85,809

What Swissmade say about themselves

“Official luxury watch repair in London since 1985. Genuine parts, 2-year warranty and free insured UK postage. 75,000+ watches serviced in Hatton Garden.”

— from swissmade.co.uk

Filings

Filing history not loaded yet. See it on Companies House

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