Creative Watch Company Limited

Active02566821 Private limited company
Incorporated
10 December 1990 (35 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Directors
Owned by
Karl Shore
Accounts type
Total exemption full
Region
West Midlands
Address
Unit 108 Vyse Street
Hockley Birmingham
B18 6LP

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
10 December 2026
Last conf. stmt
26 November 2025

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 19 September 2001
British
Born March 1973 (53)
Officer history (5 former)
1 November 2025
Resigned Shore, William as Secretary
1 November 2025
Resigned Shore, William as Director
19 September 2001
Appointed Shore, Karl as Director
19 September 2001
Appointed Shore, William as Secretary
19 September 2001
Resigned Truman, Sarah Jayne as Secretary
30 November 1994
Appointed Truman, Sarah Jayne as Secretary
30 November 1994
Resigned Wilson, Julie Juanita as Secretary
1 September 1994
Resigned Foley Oneill, Zoey Elaine as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1973 (53)

Holdings 1

Companies where Creative Watch Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (1)
8 February 2022
Ceased William Shore — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£136,143
Cash
£70,941
Profit
(£59,428)
Debt Ratio
58%
Current Ratio
1.7x
Return on Equity
-44%

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £151,098 £162,160 £168,613 £176,313 £210,571 £136,143
Balance sheet detail
202520242023202220212020
Fixed Assets£9,202£10,532£8,014£5,766£5,771£9,537
Current Assets£313,906£296,247£300,414£308,735£288,585£219,377
Debtors£81,811£38,853£27,690£53,447£29,680£33,966
Cash£70,941£57,737£60,567£111,528£128,532£60,582
Creditors (< 1 year)£185,462£87,800£102,150£107,211£85,469£76,251
Creditors (> 1 year)£0£6,667£28,578£37,747£45,833
Net Current Assets£128,444£208,447£198,264£201,524£203,116£143,126
Net Assets£136,143£210,571£176,313£168,613£162,160£151,098
Shareholder Funds£136,143£210,571£176,313£168,613£162,160£151,098

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 December 2025Total exemption full accounts31 March 2025
2 December 2025Termination of appointment of a secretary
2 December 2025Termination of appointment of a director
2 December 2025Confirmation statement with no updates26 November 2025
26 November 2024Confirmation statement with no updates26 November 2024
Show all recent filings

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