FG Watch Group Ltd

Active09810034 Private limited company
Incorporated
5 October 2015 (11 years)
Previously known as
Marloe Watch Company Ltd (until 8 August 2017)
Marloe Watches Limited (until 11 January 2016)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of watches and clocks (26520)
Owned by
Gordon Fraser
Oliver Goffe
Accounts type
Total exemption full
Region
West Midlands
Address
C/o Black Fox Advisers Limited Fletchers Business Centre
Grendon Road
Polesworth
Tamworth
B78 1NS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Gordon Fraser
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1984 (42)
Oliver Goffe
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born December 1980 (45)

Financials

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

Net Assets
£530,045
Cash
£138,153
Employees
4
Debt Ratio
39%
Current Ratio
2.8x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2023 2024 2025 £580,323 £597,508 £936,483 £725,700 £530,045
Balance sheet detail
20252024202320212020
Fixed Assets£59,799£59,551£9,923£29,898£35,213
Current Assets£813,375£901,631£988,453£651,698£627,085
Debtors£247,718£447,142£58,841
Cash£138,153£77,566£172,659
Creditors (< 1 year)£293,677£223,779£61,893£67,771£93,914
Creditors (> 1 year)£38,090
Net Current Assets£519,698£677,852£926,560£593,658£547,010
Net Assets£530,045£725,700£936,483£597,508£580,323
Shareholder Funds£530,045£725,700£936,483£597,508£580,323

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Registered office address changed
30 March 2026Total exemption full accounts31 March 2025
29 October 2025Resolutions
23 October 2025Confirmation statement with updates20 September 2025
21 October 2025Statement of capital following an allotment of shares
Show all recent filings

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