Christopher Ward London Limited

Active05167936 Private limited company
Incorporated
1 July 2004 (22 years)
Industry
Manufacture of jewellery and related articles (32120)
Retail sale via mail order houses or via Internet (47910)
Owned by
Christopher Ward (London) Holdings Limited
Accounts type
Full
Region
South East
Address
14-18 Bell Street
Maidenhead
SL6 1BR

Filing status

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

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2024
British
Born May 1974 (52)
Director · Appointed 9 February 2023
British
Born November 1984
Keech, Joseph John
Secretary · Appointed 25 July 2019
Director · Appointed 4 October 2004
British
Born March 1954 (72)
Director · Appointed 4 October 2004
British
Born May 1956 (70)
Officer history (4 former)
23 September 2024
Appointed Baumann, Sarah Louise as Director
9 February 2023
Appointed Keech, Joseph John as Director
31 December 2019
Resigned Ward, Christopher as Director
25 July 2019
Resigned Ellis, Peter Malcolm as Secretary
25 July 2019
Appointed Keech, Joseph John as Secretary
4 October 2004
Appointed Ellis, Peter Malcolm as Director
4 October 2004
Appointed Ellis, Peter Malcolm as Secretary
4 October 2004
Appointed Ward, Christopher as Director
4 October 2004
Appointed France, Michael Bernard Anthony as Director
4 October 2004
Resigned Pitsec Limited as Corporate Secretary
4 October 2004
Resigned Castle Notornis Limited as Corporate Director
1 July 2004
Appointed Pitsec Limited as Corporate Secretary
1 July 2004
Appointed Castle Notornis Limited as Corporate Director

Ownership 1 active

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

Christopher Ward (London) Holdings Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Has significant influence or control
Limited Company

Financials

Balance sheet as at 31 March 2025 · full accounts

Net Assets
£2,532,000
Cash
£2,221,000
Profit Before Tax
£2,753,000
Employees
74
Debt Ratio
84%
Current Ratio
1.3x
Return on Equity
103%

Trend

Net Assets
(£5.0M) £0 £5.0M 2020 2021 2022 2023 2024 2025 (£1,281,959) (£3,124,704) (£3,625,641) (£3,998,000) (£65,000) £2,532,000
Balance sheet detail
202520242023202220212020
Fixed Assets£2,089,000£537,000£467,000£711,649£1,045,545£857,980
Current Assets£14,232,000£12,061,000£9,285,000£2,481,217£2,125,553£2,262,718
Debtors£5,345,000£3,917,000£1,170,000£566,566£495,346£448,120
Cash£2,221,000£2,869,000£5,954,000£348,806£159,633£271,239
Creditors (< 1 year)£11,358,000£9,202,000£9,898,000£3,383,622£2,810,323£2,066,881
Creditors (> 1 year)£2,275,000£3,461,000£3,852,000£3,434,885£3,485,479£2,335,776
Net Current Assets£2,874,000£2,859,000(£613,000)(£902,405)(£684,770)£195,837
Net Assets£2,532,000(£65,000)(£3,998,000)(£3,625,641)(£3,124,704)(£1,281,959)
Shareholder Funds£2,532,000(£65,000)(£3,998,000)(£3,625,641)(£3,124,704)(£1,281,959)

What Christopher Ward London say about themselves

“British designed, Swiss made watches from Christopher Ward. Exclusive men's watches, watch straps and watch accessories.”

— from christopherward.co.uk

Filings 87

DateDescriptionMade Up ToPagesPDF
5 June 2026Confirmation statement with no updates3 June 2026
8 October 2025Full accounts31 March 2025
12 June 2025Confirmation statement with no updates6 June 2025
21 October 2024Registered office address changed
21 October 2024Registered office address changed
Show all 87 filings

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