Timepiece Watch Repairs Limited

Active03796946 Private limited company
Incorporated
28 June 1999 (27 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Repair of watches, clocks and jewellery (95250)
Accounts type
Unaudited abridged
Region
North West
Address
67 Chorley Old Road
Bolton
BL1 3AJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2002
British
Born March 1971 (55)
Secretary · Appointed 23 November 1999
British
Director · Appointed 28 June 1999
British
Born August 1969 (57)
Officer history (4 former)
1 March 2002
Appointed Warren, Sacha Michelle as Director
23 November 1999
Appointed Warren, Sacha Michelle as Secretary
23 November 1999
Resigned Warren, Martyn as Secretary
23 November 1999
Resigned Warren, Stephen as Director
28 June 1999
Appointed Warren, Martyn as Director
28 June 1999
Appointed Energize Secretary Limited as Corporate Nominee Secretary
28 June 1999
Resigned Energize Secretary Limited as Corporate Nominee Secretary
28 June 1999
Appointed Energize Director Limited as Corporate Nominee Director
28 June 1999
Resigned Energize Director Limited as Corporate Nominee Director
28 June 1999
Appointed Warren, Martyn as Secretary
28 June 1999
Appointed Warren, Stephen as Director

Ownership 2 active

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

Corporate entity · Notified 14 January 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Shares
Reg. no. 11908427
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1969 (57)
Former controllers (1)
14 January 2022
Ceased Sacha Michelle Warren — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

SGW Homes Ltd Owns 75–100% of shares
Commonhall Limited Owns 25–50% of shares
Timepiece Watch Repairs Limited This company Owns 75–100% of shares
Chester Prestige Homes Limited Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · unaudited abridged accounts

Net Assets
£927,074
Cash
£740,912
Employees
32
Debt Ratio
77%
Current Ratio
1.1x

Trend

Net Assets
£0 £2.0M £4.0M £6.0M 2019 2020 2021 2022 2024 2025 £4,053,991 £3,491,507 £3,121,374 £2,331,530 £876,289 £927,074
Balance sheet detail
2025202420232022202120202019
Fixed Assets£526,138£473,914£498,857£564,217£541,245£447,037
Current Assets£3,558,367£2,294,239£4,886,954£3,066,838£3,483,269£3,928,219
Debtors£128,905£168,637£1,597,722£441,658£426,765£1,281,881
Cash£740,912£448,230£1,154,222£1,305,701£759,178£603,886
Creditors (< 1 year)£3,121,527£1,869,016£2,555,980£3,005,742£448,899£509,404£308,981
Creditors (> 1 year)£0£31,667£41,667
Net Current Assets£436,840£425,223£1,881,212£2,617,939£2,973,865£3,619,238
Net Assets£927,074£876,289£2,331,530£3,121,374£3,491,507£4,053,991
Shareholder Funds£927,074£876,289£2,331,530£3,121,374£3,491,507£4,053,991

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 January 2026Unaudited abridged accounts30 April 2025
16 January 2026Confirmation statement with no updates14 January 2026
15 May 2025Previous accounting period extended
30 January 2025Confirmation statement with no updates14 January 2025
23 December 2024Unaudited abridged accounts31 March 2024
Show all recent filings

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