Swiss Watch Company Limited

Active03919050 Private limited company
Incorporated
3 February 2000 (26 years)
Previously known as
The Swiss Watch Co (UK) Limited (until 4 May 2022)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Other retail sale not in stores, stalls or markets (47990)
Repair of watches, clocks and jewellery (95250)
Owned by
John Matheou
Accounts type
Total exemption full
Region
Greater London
Address
75 Westow Hill
London
SE19 1TX

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 27 November 2023
British
Born October 1977 (49)
Owens, Timothy Graeme
Director · Appointed 1 July 2011
British
Born January 1970 (56)
Secretary · Appointed 1 March 2005
British
Director · Appointed 3 February 2000
British
Born June 1969 (57)
Officer history (3 former)
27 November 2023
Appointed Matheou, April Elizabeth Samantha as Director
1 July 2011
Appointed Owens, Timothy Graeme as Director
1 March 2005
Appointed Matheou, April Elizabeth Samantha as Secretary
1 March 2005
Resigned Matheou, Matheos as Secretary
3 February 2000
Appointed Matheou, John as Director
3 February 2000
Appointed Hanover Secretaries Limited as Corporate Nominee Secretary
3 February 2000
Resigned Hanover Secretaries Limited as Corporate Nominee Secretary
3 February 2000
Appointed Hanover Directors Limited as Corporate Nominee Director
3 February 2000
Resigned Hanover Directors Limited as Corporate Nominee Director
3 February 2000
Appointed Matheou, Matheos as Secretary

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 June 1969 (57)

Financials

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

Net Assets
£5,027,973
Cash
£2,439,953
Employees
8
Debt Ratio
4%
Current Ratio
27.4x

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £4,223,240 £4,622,149 £5,246,942 £5,650,890 £5,283,172 £5,027,973
Balance sheet detail
202520242023202220212020
Fixed Assets£119,440£135,597£160,508£196,823£245,884£309,171
Current Assets£5,094,415£5,664,708£6,026,332£5,887,540£4,730,816£4,372,264
Debtors£76,485£89,337£87,928£140,347£81,850£91,136
Cash£2,439,953£2,217,199£2,092,394£2,652,899£2,198,519£1,633,605
Creditors (< 1 year)£185,882£516,433£529,022£825,663£333,471£425,921
Net Current Assets£4,908,533£5,148,275£5,497,310£5,061,877£4,397,345£3,946,343
Net Assets£5,027,973£5,283,172£5,650,890£5,246,942£4,622,149£4,223,240
Shareholder Funds£5,027,973£5,283,172£5,650,890£5,246,942£4,622,149£4,223,240

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
5 February 2026Confirmation statement with no updates3 February 2026
22 December 2025Total exemption full accounts31 March 2025
13 February 2025Confirmation statement with no updates3 February 2025
20 December 2024Total exemption full accounts31 March 2024
23 February 2024Confirmation statement with no updates3 February 2024
Show all recent filings

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