Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 14 May 2027
- Last conf. stmt
- 30 April 2026
Empire Watches Limited
- Incorporated
- 30 April 2007 (19 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Hiten Pranlal Khoda
- Owned by
- Hiten Pranlal KhodaTina Khoda
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Suite 2Second Floor 107 Power RoadChiswickLondonW4 5PY
Officers 1 active
Officer details are public data from the Companies House register.
Khoda, Hiten Pranlal
Director · Appointed 30 April 2007
British
Born January 1981 (45)
Officer history (3 former)
31 March 2012
Resigned Khoda, Dipen Pranlal as Secretary
30 April 2007
Appointed Khoda, Hiten Pranlal as Director
30 April 2007
30 April 2007
30 April 2007
30 April 2007
30 April 2007
Appointed Khoda, Dipen Pranlal as Secretary
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Hiten Pranlal Khoda
Individual · Notified 4 March 2026
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Has significant influence or control (as a firm)
British
Born January 1981 (45)
Tina Khoda
Individual · Notified 4 March 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Holds 25–50% of voting rights (as a firm)
British
Born August 1981 (45)
Financials
Balance sheet as at 31 March 2025 · micro entity accounts
- Employees
- 1
- Current Ratio
- 0.0x
Trend
Employees
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £1,277 | £1,954 | £4,142 | £35,326 | £29,311 |
| Cash | £5,526 | £1,811 | |||
| Creditors (< 1 year) | £57,645 | £59,296 | £62,794 | £62,419 | £39,519 |
| Net Current Assets | (£56,368) | (£57,342) | (£58,652) | (£27,093) | (£10,208) |
| Net Assets | (£32,593) | (£15,708) | |||
| Shareholder Funds | (£32,593) | (£15,708) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 May 2026 | Confirmation statement with no updates | 30 April 2026 | ||
| 4 March 2026 | Withdrawal of a person with significant control statement | |||
| 4 March 2026 | Notification of a person with significant control | |||
| 4 March 2026 | Notification of a person with significant control | |||
| 31 December 2025 | Micro company accounts | 31 March 2025 |
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