Watches of Distinction Limited

Active06007637 Private limited company
Incorporated
23 November 2006 (19 years)
Industry
Retail sale of other second-hand goods in stores (not incl. antiques) (47799)
Directors
Harrison John Maurice Waite
Giles Maurice Waite
Owned by
Giles Maurice Waite
Accounts type
Total exemption full
Region
South East
Address
23 High Street
High Street
Lymington
SO41 9AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 December 2026
Last conf. stmt
17 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Waite, Harrison John Maurice
Director · Appointed 23 May 2022
British
Born May 2000 (26)
Waite, Giles Maurice
Director · Appointed 23 December 2006
British
Born July 1965 (61)
Officer history (5 former)
23 May 2022
Appointed Waite, Harrison John Maurice as Director
22 December 2017
Resigned Coles, Ian Lewis as Director
17 November 2014
Resigned Oakensen, David as Secretary
30 April 2007
Appointed Oakensen, David as Secretary
30 April 2007
Appointed Coles, Ian Lewis as Director
30 April 2007
Resigned Waite, Rachel Elizabeth as Secretary
23 December 2006
Appointed Waite, Giles Maurice as Director
23 November 2006
Appointed Reddings Company Secretary Limited as Corporate Nominee Secretary
23 November 2006
Resigned Reddings Company Secretary Limited as Corporate Nominee Secretary
23 November 2006
Appointed Redding, Diana Elizabeth as Nominee Director
23 November 2006
Resigned Redding, Diana Elizabeth as Nominee Director
23 November 2006
Appointed Waite, Rachel Elizabeth as Secretary

Ownership 1 active

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

Giles Maurice Waite
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born July 1965 (61)
Former controllers (1)
24 March 2018
Ceased Ian Lewis Coles — Owns 25–50% of shares

Financials

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

Net Assets
£377,100
Cash
£5,163
Employees
4
Debt Ratio
50%
Current Ratio
3.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 2024 2025 £285,729 £418,670 £436,534 £420,780 £377,100
Balance sheet detail
202520242023202220212020
Fixed Assets£96,818£110,874£141,985£162,902£167,804
Current Assets£657,617£740,481£796,575£726,671£616,192
Debtors£55,767£83,911£98,108£17,149£13,747
Cash£5,163£19,084£132£915£23,576
Creditors (< 1 year)£201,226£388,993£440,409£445,952£413,399£480,064
Creditors (> 1 year)£176,109£27,844£34,860£40,704£40,109
Net Current Assets£456,391£351,488£350,623£313,272£136,128
Net Assets£377,100£420,780£436,534£418,670£285,729
Shareholder Funds£420,780£436,534£418,670£285,729

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 December 2025Total exemption full accounts31 March 2025
17 November 2025Confirmation statement with no updates17 November 2025
20 August 2025Registered office address changed
10 December 2024Confirmation statement with updates23 November 2024
5 December 2024Memorandum and Articles of Association
Show all recent filings

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