The Cheshire Watch Company Limited

Active07497689 Private limited company
Incorporated
19 January 2011 (15 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Retail sale via mail order houses or via Internet (47910)
Owned by
Stuart Sitford
Accounts type
Total exemption full
Region
North West
Address
C/o Dsg Chartered Accountants Castle Chambers
43 Castle Street
Liverpool
L2 9TL

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
26 October 2027
Last conf. stmt
12 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 3 October 2022
British
Born August 1977 (49)
Officer history (11 former)
3 October 2022
Resigned Smith, Connor Darcy as Director
3 October 2022
Appointed Sitford, Stuart as Director
4 May 2022
Resigned Kirk, Ronald John as Director
4 May 2022
Appointed Smith, Connor Darcy as Director
4 May 2022
Resigned Cairns, Catherine as Director
4 May 2022
Resigned Sitford, Stuart as Director
4 May 2022
Resigned Kirk, Holly Jane as Director
4 May 2022
Resigned Kirk, Sarah as Director
28 March 2019
Resigned Sitford, Sarah Jane as Secretary
1 March 2019
Resigned Sitford, Sarah Jane as Director
28 May 2014
Appointed Sitford, Sarah Jane as Secretary
28 May 2014
Resigned Phillips, Gavin Peter as Director
1 January 2014
Appointed Cairns, Catherine as Director
1 January 2014
Appointed Kirk, Sarah as Director
1 January 2014
Appointed Kirk, Holly Jane as Director
23 August 2013
Appointed Kirk, Ronald John as Director
7 June 2013
Appointed Phillips, Gavin Peter as Director
30 May 2013
Resigned Phillips, Gavin Peter as Director
26 September 2012
Appointed Phillips, Gavin Peter as Director
26 September 2012
Resigned Holland, Sarah Jane as Director
19 January 2011
Appointed Holland, Sarah Jane as Director
19 January 2011
Appointed Sitford, Sarah Jane as Director
19 January 2011
Appointed Sitford, Stuart as Director

Ownership 1 active

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

Individual · Notified 15 September 2022
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1977 (49)
Former controllers (2)
15 September 2022
Ceased Holly Jane Kirk — Owns 25–50% of shares
15 September 2022
Ceased Connor Darcy Smith — Owns 25–50% of shares

Financials

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

Net Assets
(£100,342)

Trend

Net Assets
(£400k) (£200k) £0 2020 2021 2022 2023 2024 2025 (£49,313) (£73,335) (£258,121) (£88,470) (£104,271) (£100,342)
Balance sheet detail
202520242023202220212020
Fixed Assets£0£149,464£159,148£139,724
Current Assets£44,771£1,184,961£1,567,992£1,524,659
Debtors£0£44,771£82,041£116,131£10,000
Cash£0£40,373£89,314£84,057
Creditors (< 1 year)£51,175£55,104£84,074£1,543,379£1,750,475£1,663,696
Creditors (> 1 year)£49,167£49,167£49,167£49,167£50,000£50,000
Net Current Assets(£51,175)(£55,104)(£39,303)(£358,418)(£182,483)(£139,037)
Net Assets(£100,342)(£104,271)(£88,470)(£258,121)(£73,335)(£49,313)
Shareholder Funds(£100,342)(£104,271)(£88,470)(£258,121)(£73,335)(£49,313)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 May 2025
17 October 2025Confirmation statement with no updates12 October 2025
26 February 2025Total exemption full accounts31 May 2024
14 October 2024Confirmation statement with no updates12 October 2024
31 October 2023Change of details for a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in Liverpool →

Explore the largest companies

Largest retail companies in the UK →Largest companies in Liverpool, UK →

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?