The Vintage Watch Company Limited

Active03744031 Private limited company
Incorporated
30 March 1999 (27 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Accounts type
Total exemption full
Region
Greater London
Address
35 Ballards Lane
London
N3 1XW

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Officers 4 active

Officer details are public data from the Companies House register.

Altbach, Sara Jane
Director · Appointed 24 October 2007
British
Born June 1974 (52)
Director · Appointed 21 September 2005
British
Born November 1977
Silverman, Valerie Sandra
Secretary · Appointed 30 March 1999
British
Director · Appointed 30 March 1999
British
Born February 1949 (77)
Officer history (2 former)
24 October 2007
Appointed Altbach, Sara Jane as Director
21 September 2005
Appointed Silverman, David James as Director
30 March 1999
Appointed Silverman, Valerie Sandra as Secretary
30 March 1999
Appointed Silverman, John Stephen as Director
30 March 1999
Appointed Qa Registrars Limited as Corporate Nominee Secretary
30 March 1999
Resigned Qa Registrars Limited as Corporate Nominee Secretary
30 March 1999
Appointed Qa Nominees Limited as Corporate Nominee Director
30 March 1999
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 1 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 12929168
Former controllers (2)
1 May 2021
Ceased John Stephen Silverman — Owns 50–75% of shares
1 May 2021
Ceased David James Silverman — Owns 25–50% of shares

Financials

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

Net Assets
£236,415
Cash
£559,656
Employees
7

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2020 2021 2023 2024 2025 £4,866,248 £4,869,576 £4,960,180 £4,142,515 £236,415
Balance sheet detail
20252024202320212020
Fixed Assets£59,119£71,720£93,517£88,856£52,446
Current Assets£5,092,115£5,461,324
Cash£559,656£520,725£738,679£988,447£1,300,381
Creditors (< 1 year)£1,415,186£760,335£469,788£241,930£640,220
Creditors (> 1 year)£5,000£15,000£25,000£50,000
Net Current Assets£4,850,185£4,821,104
Net Assets£236,415£4,142,515£4,960,180£4,869,576£4,866,248
Shareholder Funds£236,415£4,142,515£4,960,180£4,869,576£4,866,248

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 April 2026Confirmation statement with no updates30 March 2026
29 April 2026Total exemption full accounts31 May 2025
2 April 2025Confirmation statement with no updates30 March 2025
31 January 2025Total exemption full accounts31 May 2024
22 April 2024Confirmation statement with no updates30 March 2024
Show all recent filings

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