WATCHES OF SWITZERLAND LIMITED
Company details
- Registered name
- WATCHES OF SWITZERLAND LIMITED
- Company number
- 00434487
- Registered office
- AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT · 12 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 3 May 1947
- Status
- Active
- Age
- 79 years
- Nature of business (SIC)
- 99999 — Dormant Company
- Accounts — next due
- 31 Jan 2027
- Accounts — last made up to
- 27 Apr 2025
- Confirmation statement — next due
- 31 Oct 2026
- Confirmation statement — last
- 17 Oct 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 4 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
3 active · 44 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 12/05/2023 | Director resigned | FLOYDD, William James Spencer | — |
| 12/05/2023 | Director appointed | — | ROMBERG, Lars Anders Ragnar |
| 01/01/2022 | Director resigned | ROMBERG, Lars Anders Ragnar | — |
| 01/01/2022 | Director appointed | — | FLOYDD, William James Spencer |
| 12/07/2021 | Secretary resigned | OLIFF, Gillian | — |
| 12/07/2021 | Secretary appointed | — | KENDALL, Patricia |
| 15/03/2021 | Director resigned | EARDLEY, Paul Rex | — |
| 15/03/2021 | Director appointed | — | BATTLEY, Laura Elizabeth |
| 29/08/2019 | Director resigned | DUFFY, Hugh Brian | — |
| 29/08/2019 | Director resigned | BRODERICK, Anthony John | — |
| 29/08/2019 | Director appointed | — | EARDLEY, Paul Rex |
| 06/04/2016 | Person with significant control added | — | Watches Of Switzerland Company Limited |
| 29/02/2016 | Director resigned | LE TROQUER, Francois Maurice | — |
| 03/11/2014 | Director appointed | — | ROMBERG, Lars Anders Ragnar |
| 31/10/2014 | Director resigned | GRAHAM, Michael Steven | — |
| 06/08/2014 | Charge registered | — | A registered charge |
| 31/07/2014 | Director resigned | GERRARD, Richard Edwin | — |
| 18/06/2014 | Director appointed | — | LE TROQUER, Francois Maurice |
| 21/05/2014 | Director appointed | — | GRAHAM, Michael Steven |
| 12/02/2014 | Director resigned | STEAD, Justin Paul David | — |
Financial highlights
No figures could be read from the accounts filed on 21 Oct 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WATCHES OF SWITZERLAND LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
0 outstanding · 14 satisfied
Data protection register
No entry found on the ICO register of fee payers under this name.
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Get this company via API
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About WATCHES OF SWITZERLAND LIMITED (00434487)
WATCHES OF SWITZERLAND LIMITED is a private limited company incorporated on 3 May 1947 and registered in the United Kingdom under company number 00434487. Its registered office is at AURUM HOUSE 2 ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT. The recorded nature of business is dormant company (SIC 99999). The company is currently active , with statutory accounts last made up to 27 April 2025. 47 active officers are on record , and the person with significant control is Watches Of Switzerland Company Limited. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 13 September 2026.
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