Watch Specialists Ltd

Active03983216 Private limited company
Incorporated
28 April 2000 (26 years)
Previously known as
Grenchen Time Limited (until 8 April 2019)
Meridian Time Limited (until 26 July 2000)
Industry
Wholesale of household goods (other than musical instruments) n.e.c. (46499)
Owned by
Georgina Emily Godfrey
Suzanna Brooks
Accounts type
Total exemption full
Region
East of England
Address
Swift House
Ground Floor
18 Hoffmanns Way
Chelmsford
CM1 1GU

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 13 May 2021
British
Born May 1976 (50)
Officer history (4 former)
13 May 2021
Appointed Brooks, Suzanna Valerie as Director
13 May 2021
Resigned Gauntlett, Valerie Patricia as Secretary
13 May 2021
Resigned Gauntlett, Peter Roy as Director
28 April 2000
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 April 2000
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 April 2000
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 April 2000
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 April 2000
Appointed Gauntlett, Valerie Patricia as Secretary
28 April 2000
Appointed Gauntlett, Peter Roy as Director

Ownership 2 active

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

Georgina Emily Godfrey
Individual · Notified 18 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1978 (48)
Suzanna Brooks
Individual · Notified 18 May 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1976 (50)
Former controllers (2)
18 May 2021
Ceased Peter Roy Gauntlett — Owns 25–50% of shares
18 May 2021
Ceased Valerie Patricia Gauntlett — Owns 25–50% of shares

Financials

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

Net Assets
(£28,129)
Cash
£16,015
Debt Ratio
227%
Current Ratio
0.3x

Trend

Net Assets
(£40k) (£20k) £0 2021 2022 2023 2024 2025 (£18,594) (£33,128) (£27,648) (£30,368) (£28,129)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,346£6,086£6,986£11,703£11,859
Current Assets£16,864£16,894£22,149£10,457£11,095£13,703£48,662
Debtors£449£1,719£661£797£928£288£1,218
Cash£16,015£14,675£20,988£9,160£8,167£8,415£26,495
Creditors (< 1 year)£49,602£4,189£6,215£4,228£4,955£16,087£8,092
Creditors (> 1 year)£0£47,728£48,768£45,443£31,720
Net Current Assets(£32,738)£12,705£15,934£6,229£6,140(£2,384)£40,570
Net Assets(£28,129)(£30,368)(£27,648)(£33,128)(£18,594)
Shareholder Funds(£28,129)(£30,368)(£27,648)(£33,128)(£18,594)£9,319£52,429

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 May 2026Total exemption full accounts31 December 2025
17 March 2026Confirmation statement with updates15 March 2026
8 September 2025Total exemption full accounts31 December 2024
11 April 2025Confirmation statement with updates15 March 2025
10 April 2024Total exemption full accounts31 December 2023
Show all recent filings

Other companies at this postcode

Over 1,000 have been registered at this postcode.

Other companies in this industry

By trade and location

New companies in Chelmsford →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?