MAPPIN & WEBB LIMITED
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Next accounts due
2027-01-31 (in 8mo)
Last filed for 2025-04-27
Confirmation statement due
2027-05-16 (in 1y)
Last made up 2026-05-02
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£16K
+13% highest in 4 filed years
Employees
0
Average over period
Profit before tax
£2K
+22.4% vs 2024
Name history
Renamed 1 time since incorporation
- MAPPIN & WEBB LIMITED 1984-01-28 → present
- J.W.BENSON,LIMITED 1897-07-08 → 1984-01-28
Net assets
4-year trend · vs Consumer Discretionary median
Accounts
4-year trend · latest reflected 2025-04-27
| Metric | Trend | 2020-04-26 | 2021-05-02 | 2024-04-28 | 2025-04-27 |
|---|---|---|---|---|---|
| Turnover | — | — | £16,562 | £20,260 | |
| Operating profit | — | — | — | — | |
| Profit before tax | — | — | £1,505 | £1,842 | |
| Net profit | — | — | £1,505 | £1,842 | |
| Cash | — | — | — | — | |
| Total assets less current liabilities | £10 | £10 | — | — | |
| Net assets | £10 | £10 | £14,209 | £16,051 | |
| Equity | £10 | £10 | £14,209 | £16,051 | |
| Average employees | 0 | 0 | 0 | 0 | |
| Wages | — | — | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2020-04-26 | 2021-05-02 | 2024-04-28 | 2025-04-27 |
|---|---|---|---|---|---|
| Net margin | — | — | 9.1% | 9.1% | |
| Current ratio | — | — | — | 2.56x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have confirmed that the ultimate parent company, Watches of Switzerland Group PLC, intends to make funds available to the Company, if required, to enable it to meet its liabilities as they fall due for a period to 31 October 2026.”
Significant events
- “On 13 December 2024, the Group refinanced and repaid its $115.0 million term loan facility which was originally taken out to finance the Roberto Coin Inc. acquisition with a new £150.0 million facility, being made up of a £100.0 million Term Loan and £50.0 million multicurrency revolving credit facility.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 44 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATTLEY, Laura Elizabeth | Secretary | 2022-03-28 | — | — |
| BOLTON, Craig | Director | 2022-03-28 | Jan 1972 | British |
| ROMBERG, Lars Anders Ragnar | Director | 2023-05-12 | Jun 1963 | Swedish |
Show 44 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| FISHER, Mark | Secretary | 2000-03-17 | 2000-12-01 |
| FISHER, Mark | Secretary | 1998-12-23 | 1999-09-22 |
| GREGG, Terence Michael | Secretary | 1999-09-22 | 2000-03-07 |
| HARRINGTON, Nicholas Joseph | Secretary | — | 1995-08-01 |
| KENDALL, Patricia | Secretary | 2021-07-12 | 2022-03-28 |
| LOBB, Andrew Mark | Secretary | 2005-11-22 | 2005-12-12 |
| OLIFF, Gillian | Secretary | 2005-12-12 | 2021-07-12 |
| PAGE, Elizabeth | Secretary | 1995-08-01 | 1996-11-01 |
| REID, Michael John | Secretary | 1996-11-01 | 1998-12-23 |
| RIVERS, Paul Edward | Secretary | 2000-12-01 | 2005-11-22 |
| ADAMS, David Alexander Robertson | Director | 1996-11-01 | 1997-04-18 |
| ASPREY, John Rolls | Director | — | 1998-03-25 |
| ATTALLAH, Naim Ibrahim | Director | — | 1995-11-02 |
| BARLEY, Victor William | Director | 2010-09-08 | 2014-10-31 |
| BATTLEY, Laura Elizabeth | Director | 2021-03-15 | 2022-03-28 |
| BERKMEN, Gillian | Director | 2003-02-28 | 2003-06-09 |
| BRODERICK, Anthony John | Director | 2007-08-20 | 2019-08-29 |
| BROWN, Andrew Saville | Director | 2003-02-28 | 2005-11-22 |
| CLAYMAN, Paul Sidney | Director | — | 1998-12-22 |
| COOPER, Caroline | Director | 2003-08-27 | 2004-02-11 |
| DAHL, Ian Xavier | Director | 1995-09-29 | 1998-12-23 |
| DUFFY, Hugh Brian | Director | 2014-02-12 | 2019-08-29 |
| EARDLEY, Paul Rex | Director | 2019-08-29 | 2021-03-15 |
| EVANS, Nicholas David | Director | 2003-08-27 | 2005-11-22 |
| FISHER, Mark | Director | 1998-12-23 | 2001-02-11 |
| FLOYDD, William James Spencer | Director | 2022-01-01 | 2023-05-12 |
| GERRARD, Richard Edwin | Director | 2007-08-20 | 2014-07-31 |
| GRAHAM, Michael Steven | Director | 2014-05-21 | 2014-10-31 |
| GREGG, Terence Michael | Director | 1999-05-20 | 2000-03-07 |
| HARRINGTON, Nicholas Joseph | Director | — | 1995-09-29 |
| KNOWLES, James Robert | Director | 1996-11-01 | 1997-04-11 |
| LETROQUER, Francois Maurice | Director | 2014-06-18 | 2016-02-29 |
| LOWDEN, David Soutar | Director | 1997-09-01 | 1998-12-23 |
| MCCLOSKEY, Ciaran | Director | 2003-02-28 | 2005-11-22 |
| PIASECKI, Jerzy Stanislaw | Director | 2005-11-22 | 2007-10-27 |
| PILKINGTON, Judith Mary | Director | 1995-09-04 | 2003-02-28 |
| RIVERS, Paul Edward | Director | 2000-12-01 | 2005-11-22 |
| ROMBERG, Lars Anders Ragnar | Director | 2014-11-03 | 2022-01-01 |
| SARGENT, Stephen Clive | Director | 2005-11-22 | 2013-09-18 |
| SIGURDSSON, Gunnar | Director | 2005-11-22 | 2006-10-31 |
| SMITH, Alan Geoffrey | Director | — | 1994-06-01 |
| STEAD, Justin Paul David | Director | 2007-08-20 | 2014-02-12 |
| SUMMERS, Jeffrey | Director | 2008-01-23 | 2009-07-31 |
| WEST, James Edward | Director | 2005-11-22 | 2007-07-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Watches Of Switzerland Company Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 265 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-01-20 | AA | accounts | Accounts with accounts type full | |
| 2025-05-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-22 | AA | accounts | Accounts with accounts type full | |
| 2024-05-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2023-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-05-02 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-03-30 | AP01 | officers | Appoint person director company with name date | |
| 2022-03-28 | TM01 | officers | Termination director company with name termination date | |
| 2022-03-28 | AP03 | officers | Appoint person secretary company with name date | |
| 2022-03-28 | TM02 | officers | Termination secretary company with name termination date | |
| 2022-03-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-29 | AA | accounts | Accounts with accounts type unaudited abridged | |
| 2021-10-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2021-07-21 | TM02 | officers | Termination secretary company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 3
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2024 → FY2025 · period ending 2025-04-27 vs 2024-04-28
-
Turnover
+22.3%
£16,562 £20,260
-
Cash
—
Not reported
-
Net assets
+13%
£14,209 £16,051
highest in 4 filed years
-
Employees
—
Not reported
-
Profit before tax
+22.4%
£1,505 £1,842
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers