Website & contact details
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- The site of this company’s group or brand.
Swiss Time Services Limited
- Incorporated
- 5 January 1996 (30 years)
- Industry
- Repair of watches, clocks and jewellery (95250)
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- Greater London
- Address
- Times HouseThrowley WaySuttonSM1 4AF
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 January 2027
- Last conf. stmt
- 5 January 2026
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 14 August 2025
American
Born January 1961 (65)
Director · Appointed 14 August 2025
American
Born October 1969 (57)
Director · Appointed 1 July 2022
British
Born March 1963 (63)
Officer history (7 former)
14 August 2025
14 August 2025
14 August 2025
1 July 2022
1 July 2022
1 July 2022
Resigned Coe, Antony Madden as Director
1 July 2022
Resigned Coe, Jacqueline Mary as Director
1 July 2022
Resigned Coe, Jacqueline Mary as Secretary
9 September 2020
Resigned White, Richard David as Director
4 January 2008
Appointed Coe, Jacqueline Mary as Director
1 January 2006
Appointed White, Richard David as Director
5 January 1996
5 January 1996
5 January 1996
5 January 1996
5 January 1996
Appointed Coe, Jacqueline Mary as Secretary
5 January 1996
Appointed Coe, Antony Madden as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 July 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 02636684
Former controllers (2)
1 July 2022
Ceased Antony Madden Coe — Owns 25–50% of shares
1 July 2022
Ceased Jacqueline Mary Coe — Owns 25–50% of shares
Group structure 4 companies
Ownership group derived from the Companies House PSC register
H & T Group Limited Owns 75–100% of shares
Harvey & Thompson Limited Owns 75–100% of shares
Swiss Time Services Limited This company Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £890,168
- up £66,085 (8%)
- Cash
- £540,869
- down £19,282 (3%)
- Employees
- 33
- down 1 (3%)
- Debt Ratio
- 22%
- Current Ratio
- 4.5x
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £44,026 | £89,919 | £131,032 |
| Current Assets | £1,090,163 | £1,039,557 | £1,094,259 |
| Debtors | £209,294 | £139,406 | £212,346 |
| Cash | £540,869 | £560,151 | £541,913 |
| Creditors (< 1 year) | £241,961 | £253,322 | £284,186 |
| Creditors (> 1 year) | £0 | £39,411 | £48,876 |
| Net Current Assets | £848,202 | £786,235 | £810,073 |
| Net Assets | £890,168 | £824,083 | £874,849 |
| Shareholder Funds | £890,168 | £824,083 | £874,849 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 24 July 2026 | Audit exemption subsidiary accounts | 31 December 2025 | ||
| 24 July 2026 | Other filing | |||
| 8 July 2026 | Other filing | |||
| 8 July 2026 | Accounts filing | |||
| 16 January 2026 | Confirmation statement with no updates | 5 January 2026 |
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