WATCHES OF SWITZERLAND GROUP PLC

Q: What is the latest filing for WATCHES OF SWITZERLAND GROUP PLC?

The latest filing was on 17/03/2026: **Confirmation statement** made on 2026-02-07 with no updates.

Key Data

Status

Active

Company No.

11838443

Incorporation date

20/02/2019

Size

Group

Classification

Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007);Retail sale via mail order houses or via Internet (47.91 - SIC 2007);Repair of watches clocks and jewellery (95.25 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 04/01/2022)

17/03/2026

Confirmation statement made on 2026-02-07 with no updates

View PDF (3 pages)

13/03/2026

Cancellation of shares. Statement of capital on 2025-07-03

View PDF (4 pages)

27/02/2026

Appointment of Mr Paul Russell Edgecliffe-Johnson as a director on 2026-02-19

View PDF (2 pages)

20/11/2025

Termination of appointment of Robert James Moorhead as a director on 2025-11-19

View PDF (1 pages)

10/11/2025

Group of companies' accounts made up to 2025-04-27

View PDF (278 pages)

29/09/2025

Purchase of own shares.

View PDF (4 pages)

08/09/2025

Resolutions

View PDF (3 pages)

01/08/2025

Purchase of own shares.

View PDF (4 pages)

01/08/2025

Purchase of own shares.

View PDF (4 pages)

11/07/2025

Purchase of own shares.

View PDF (4 pages)

04/07/2025

Cancellation of shares. Statement of capital on 2025-07-03

View PDF (7 pages)

23/06/2025

Purchase of own shares.

View PDF (4 pages)

23/06/2025

Purchase of own shares.

View PDF (4 pages)

19/06/2025

Purchase of own shares.

View PDF (4 pages)

17/06/2025

Purchase of own shares.

View PDF (4 pages)

10/06/2025

Purchase of own shares.

View PDF (4 pages)

05/06/2025

Purchase of own shares.

View PDF (4 pages)

03/06/2025

Cancellation of shares. Statement of capital on 2025-05-30

View PDF (6 pages)

02/06/2025

Purchase of own shares.

View PDF (4 pages)

16/05/2025

Cancellation of shares. Statement of capital on 2025-05-06

View PDF (6 pages)

16/05/2025

Purchase of own shares.

View PDF (4 pages)

28/04/2025

Cancellation of shares. Statement of capital on 2025-04-03

View PDF (6 pages)

28/04/2025

Purchase of own shares.

View PDF (4 pages)

12/02/2025

Confirmation statement made on 2025-02-07 with updates

View PDF (4 pages)

27/09/2024

Resolutions

View PDF (3 pages)

24/09/2024

Group of companies' accounts made up to 2024-04-28

View PDF (252 pages)

15/02/2024

Confirmation statement made on 2024-02-07 with no updates

View PDF (3 pages)

13/09/2023

Group of companies' accounts made up to 2023-04-30

View PDF (229 pages)

12/09/2023

Resolutions

View PDF (3 pages)

12/05/2023

Termination of appointment of William James Spencer Floydd as a director on 2023-05-12

View PDF (1 pages)

12/05/2023

Appointment of Mr Lars Anders Ragnar Romberg as a director on 2023-05-12

View PDF (2 pages)

06/02/2023

Confirmation statement made on 2023-02-07 with no updates

View PDF (3 pages)

07/12/2022

Register inspection address has been changed to Equiniti, Highdown House Yeoman Way West Sussex BN99 3HH

View PDF (1 pages)

07/12/2022

Register(s) moved to registered inspection location Equiniti, Highdown House Yeoman Way West Sussex BN99 3HH

View PDF (1 pages)

17/11/2022

Second filing for the appointment of Mr William Floydd as a director

View PDF (3 pages)

16/11/2022

Second filing for the appointment of Ms Chabi Nouri as a director

View PDF (3 pages)

03/05/2022

Appointment of Chabi Nouri as a director on 2022-05-03

View PDF (3 pages)

04/01/2022

Appointment of Mr William Floydd as a director on 2022-01-01

View PDF (3 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

30/04/2026

Due by

31/10/2026

Last accounts made up to

27/04/2025View PDF

Confirmation

Next statement date

07/02/2026

Last statement dated

27/04/2025View PDF

See more events →

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Financial Ratios

WATCHES OF SWITZERLAND GROUP PLC has not submitted financial statements

WATCHES OF SWITZERLAND GROUP PLC has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

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EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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02153348

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Description

About WATCHES OF SWITZERLAND GROUP PLC

WATCHES OF SWITZERLAND GROUP PLC is an(a) Active company incorporated on 20/02/2019 with the registered office located at Aurum House, 2, Elland Road, Braunstone, Leicester LE3 1TT. There are currently 8 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of WATCHES OF SWITZERLAND GROUP PLC?

WATCHES OF SWITZERLAND GROUP PLC is currently Active. It was registered on 20/02/2019 .

Where is WATCHES OF SWITZERLAND GROUP PLC located?

WATCHES OF SWITZERLAND GROUP PLC is registered at Aurum House, 2, Elland Road, Braunstone, Leicester LE3 1TT.

What does WATCHES OF SWITZERLAND GROUP PLC do?

WATCHES OF SWITZERLAND GROUP PLC operates in the Retail sale of watches and jewellery in specialised stores (47.77 - SIC 2007) sector.

What is the latest filing for WATCHES OF SWITZERLAND GROUP PLC?

The latest filing was on 17/03/2026: Confirmation statement made on 2026-02-07 with no updates.