Swico Watch Service Centre Limited

Active08415308 Private limited company
Incorporated
22 February 2013 (13 years)
Industry
Wholesale of watches and jewellery (46480)
Accounts type
Total exemption full
Region
South East
Address
5 Station Road
Liphook
GU30 7DW

Filing status

Accounts due
29 March 2027
Last accounts
30 June 2025
Conf. stmt due
19 November 2026
Last conf. stmt
5 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2023
British
Born June 1985 (41)
Yip, Gerard
Secretary · Appointed 22 February 2013
Director · Appointed 22 February 2013
British
Born January 1961 (65)
Officer history (1 former)
11 July 2023
Appointed Sheppard, Theodore Alban Edward as Director
24 April 2023
Resigned Sheppard, Keith Ronald as Director
22 February 2013
Appointed Yip, Gerard as Secretary
22 February 2013
Appointed Yip, Gerard as Director
22 February 2013
Appointed Sheppard, Keith Ronald as Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 00469666
Former controllers (1)
30 June 2016
Ceased Keith Ronald Sheppard — Has significant influence or control

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Swico Holdings Limited Owns 75–100% of shares
Swico Limited Owns 75–100% of shares
Swico Watch Service Centre Limited This company Owns 75–100% of shares
Swiss Watch Importing Company Limited Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,126,569
Cash
£1,742
Employees
2
Current Ratio
114.1x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2025 £1,172,118 £1,162,720 £1,152,742 £1,117,018 £1,135,100 £1,126,569
Balance sheet detail
202520232022202120202019
Current Assets£1,140,881£1,164,267£1,187,791£1,231,081£1,248,191£1,205,529
Cash£1,742£1,524£5,191£48,954£49,987
Creditors (< 1 year)£10,000£10,000£41,775£39,275£36,304£33,411
Creditors (> 1 year)£4,312£19,167£28,998£39,064£49,167
Net Current Assets£1,130,881£1,154,267£1,146,016£1,191,806£1,211,887£1,172,118
Net Assets£1,126,569£1,135,100£1,117,018£1,152,742£1,162,720£1,172,118
Shareholder Funds£1,126,569£1,135,100£1,117,018£1,152,742£1,162,720£1,172,118

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 December 2025Total exemption full accounts30 June 2025
22 December 2025Previous accounting period extended
16 December 2025Confirmation statement with updates5 November 2025
19 December 2024Total exemption full accounts31 December 2023
5 November 2024Confirmation statement with updates5 November 2024
Show all recent filings

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