The Antique Watch Company Limited

Active04787313 Private limited company
Incorporated
4 June 2003 (23 years)
Industry
Finishing of textiles (13300)
Directors
Jonathan Griffiths
John Griffiths
Owned by
John Griffiths
Jonathan Griffiths Jnr
Accounts type
Micro entity
Region
Greater London
Address
The Antique Watch Company Limited
19 Clerkenwell Road
London
EC1M 5RD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 June 2027
Last conf. stmt
4 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Griffiths, Jonathan
Director · Appointed 9 January 2004
British
Born February 1978 (48)
Griffiths, Marion
Secretary · Appointed 4 June 2003
British
Griffiths, John
Director · Appointed 4 June 2003
British
Born September 1952 (74)
Officer history (2 former)
9 January 2004
Appointed Griffiths, Jonathan as Director
4 June 2003
Appointed Griffiths, Marion as Secretary
4 June 2003
Appointed Griffiths, John as Director
4 June 2003
Appointed Graeme, Dorothy May as Nominee Secretary
4 June 2003
Resigned Graeme, Dorothy May as Nominee Secretary
4 June 2003
Appointed Graeme, Lesley Joyce as Nominee Director
4 June 2003
Resigned Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

John Griffiths
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1952 (74)
Jonathan Griffiths Jnr
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born February 1978 (48)

Financials

Net Assets
(£1,597)
Employees
2
Debt Ratio
105%
Current Ratio
1.0x

Trend

Net Assets
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £77 £5,305 £12,619 (£20,824) £45 (£1,597)
Balance sheet detail
202420232022202120202019
Fixed Assets£325£434£87£116£155£207
Current Assets£29,985£44,950£36,856£93,332£70,998£34,458
Creditors (< 1 year)£29,241£35,525£23,263£40,489£38,496£34,588
Creditors (> 1 year)£2,666£8,871£14,925£20,840£27,352
Net Current Assets£744£9,425£13,593£52,843£32,502(£130)
Net Assets(£1,597)£45(£20,824)£12,619£5,305£77
Shareholder Funds(£1,597)£45(£20,824)£12,619£5,305£77

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Confirmation statement with updates4 June 2026
29 September 2025Micro company accounts31 December 2024
12 June 2025Confirmation statement with updates4 June 2025
10 June 2025Director's details changed
30 September 2024Micro company accounts31 December 2023
Show all recent filings

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