Filing status
- Accounts due
- 28 February 2027
- Last accounts
- 31 May 2025
- Conf. stmt due
- 18 September 2027
- Last conf. stmt
- 4 September 2026
Swiss Watch Distribution Limited
- Incorporated
- 5 September 2018 (8 years)
- Industry
- Other retail sale not in stores, stalls or markets (47990)
- Directors
- Owned by
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- 5 To 7 Wood StreetStratford-Upon-AvonCV37 6JA
Officers 2 active
Officer details are public data from the Companies House register.
Crookenden, Thomas Henry
Secretary · Appointed 1 June 2021
Director · Appointed 5 September 2018
British
Born December 1978 (47)
Officer history (2 former)
1 June 2021
Appointed Crookenden, Thomas Henry as Secretary
1 June 2021
Resigned Burbidge, Richard as Secretary
8 October 2020
5 September 2018
5 September 2018
5 September 2018
Appointed Burbidge, Richard as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 5 September 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 00567166
Former controllers (1)
8 October 2020
Ceased Veritime Ltd — Owns 25–50% of shares
Group structure 5 companies
Ownership group derived from the Companies House PSC register
George Tarratt Limited Owns 75–100% of shares
Philip Antrobus Limited Owns 75–100% of shares
Swiss Watch Distribution Limited This company Owns 75–100% of shares
Thomas Cleaver Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 May 2025 · total exemption full accounts
- Net Assets
- (£68,734)
- Cash
- £699
- Current Ratio
- 0.1x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | |
|---|---|---|---|---|
| Current Assets | £8,729 | £8,730 | £41,949 | £49,769 |
| Debtors | £8,030 | £8,030 | £8,355 | £8,652 |
| Cash | £699 | £700 | £2,993 | £5,876 |
| Creditors (< 1 year) | £77,463 | £75,963 | £107,079 | £108,967 |
| Net Current Assets | (£68,734) | (£67,233) | (£65,130) | (£59,198) |
| Net Assets | (£68,734) | (£67,233) | (£65,130) | (£59,198) |
| Shareholder Funds | (£68,734) | (£67,233) | (£65,130) | (£59,198) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 December 2025 | Total exemption full accounts | 31 May 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 4 September 2025 | ||
| 28 February 2025 | Total exemption full accounts | 31 May 2024 | ||
| 10 September 2024 | Confirmation statement with no updates | 4 September 2024 | ||
| 28 February 2024 | Total exemption full accounts | 31 May 2023 |
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