Filing status
- Accounts due
- 29 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 10 September 2027
- Last conf. stmt
- 27 August 2026
Swiss Watch Importing Company Limited
- Incorporated
- 27 August 1998 (28 years)
- Industry
- Wholesale of watches and jewellery (46480)
- Directors
- Owned by
- Accounts type
- Dormant
- Region
- South East
- Address
- 5 Station RoadLiphookGU30 7DW
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 11 July 2023
British
Born June 1985 (41)
Secretary · Appointed 20 August 1999
British
Officer history (8 former)
11 July 2023
24 April 2023
18 April 2013
18 April 2013
20 August 1999
20 August 1999
20 August 1999
20 August 1999
20 August 1999
20 August 1999
20 August 1999
27 September 1998
27 September 1998
27 September 1998
27 August 1998
27 August 1998
27 August 1998
27 August 1998
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00469666
Former controllers (1)
30 June 2016
Group structure 5 companies
Ownership group derived from the Companies House PSC register
Swico Holdings Limited Owns 75–100% of shares
Swico Limited Owns 75–100% of shares
Swico Watch Service Centre Limited Owns 75–100% of shares
Swiss Watch Importing Company Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · dormant accounts · dormant
- Net Assets
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £2 | £2 | £2 | |||
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 27 August 2026 | ||
| 24 December 2025 | Accounts for a dormant company | 30 June 2025 | ||
| 22 December 2025 | Previous accounting period extended | |||
| 17 September 2025 | Confirmation statement with no updates | 27 August 2025 | ||
| 23 December 2024 | Accounts for a dormant company | 31 December 2023 |
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