Christopher Ward (London ) Holdings Limited

Active09076361 Private limited company

What Christopher Ward (London ) Holdings say about themselves

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

— from christopherward.co.uk
Incorporated
9 June 2014 (12 years)
Industry
Retail sale of watches and jewellery in specialised stores (47770)
Controlled by
Accounts type
Group
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
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 23 September 2024
British
Born May 1974 (52)
Buchmann, Adrian
Director · Appointed 13 December 2023
Swiss
Born September 1987 (39)
Director · Appointed 9 February 2023
British
Born November 1984
Director · Appointed 21 December 2022
British
Born May 1964 (62)
Kershaw, Steve
Director · Appointed 19 December 2019
British
Born April 1955 (71)
Keech, Joseph
Secretary · Appointed 25 July 2019
Bader, Jorg
Director · Appointed 26 June 2014
Swiss
Born July 1953 (73)
Director · Appointed 9 June 2014
British
Born May 1956 (70)
Director · Appointed 9 June 2014
British
Born March 1954 (72)
Officer history (2 former)
23 September 2024
Appointed Baumann, Sarah Louise as Director
13 December 2023
Appointed Buchmann, Adrian as Director
9 February 2023
Appointed Keech, Joseph John as Director
21 December 2022
Appointed Wade, Duncan Austin as Director
21 December 2022
Resigned Oldham, Paul Leslie as Director
4 June 2020
Appointed Oldham, Paul Leslie as Director
4 June 2020
Resigned Austin, James Mclelland as Director
19 December 2019
Appointed Kershaw, Steve as Director
25 July 2019
Appointed Keech, Joseph as Secretary
25 July 2019
Appointed Austin, James Mclelland as Director
26 June 2014
Appointed Bader, Jorg as Director
9 June 2014
Appointed France, Michael Bernard Anthony as Director
9 June 2014
Appointed Ellis, Peter Malcolm as Director

Ownership 1 active

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

Corporate entity · Notified 25 July 2019
Holds 25–50% of voting rights
Private Limited Company
Reg. no. 10657217
Former controllers (4)
1 April 2026
Ceased Jörg Bader — Owns 25–50% of shares
25 July 2019
Ceased Peter Malcolm Ellis — Owns 25–50% of shares
25 July 2019
Ceased Jorg Bader — Owns 25–50% of shares
25 July 2019
Ceased Michael Bernard France — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · group accounts

Net Assets
£2,699,000
Cash
£0
Employees
7
Current Ratio
2.8x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £3,846,280 £3,494,501 £3,094,834 £2,887,000 £2,548,000 £2,699,000
Balance sheet detail
202520242023202220212020
Fixed Assets£3,018,950
Current Assets£4,840,000£4,903,000£5,242,000£5,447,022£4,932,309£4,932,942
Debtors£4,840,000£4,899,000£5,239,000£4,751,284£4,834,583£3,960,427
Cash£0£4,000£3,000£695,738£97,726£972,515
Creditors (< 1 year)£1,704,000£765,000£15,000£11,652£252,195£77,297
Creditors (> 1 year)£3,456,000£5,359,000£5,359,486£4,204,563£4,028,315
Net Current Assets£3,136,000£5,227,000£5,435,370£4,680,114£4,855,645
Net Assets£2,699,000£2,548,000£2,887,000£3,094,834£3,494,501£3,846,280
Shareholder Funds£2,699,000£2,548,000£2,887,000£3,094,834£3,494,501£3,846,280

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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