ROLEX WATCH COMPANY,LIMITED(THE)
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2026-08-04 (in 3mo)
Last made up 2025-07-21
Watchouts
None on the register
Cash
£46M
+163% vs 2023
Net assets
£429M
+11.2% vs 2023
Employees
208
-2.8% vs 2023
Profit before tax
£96M
+46.3% vs 2023
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · latest reflected 2024-12-31
| Metric | Trend | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Turnover | £685,218,000 | £701,517,000 | |
| Operating profit | £65,373,000 | £97,180,000 | |
| Profit before tax | £65,804,000 | £96,257,000 | |
| Net profit | £49,877,000 | £73,314,000 | |
| Cash | £17,632,000 | £46,374,000 | |
| Total assets less current liabilities | £416,098,000 | £460,127,000 | |
| Net assets | £385,504,000 | £428,559,000 | |
| Equity | £385,504,000 | £428,559,000 | |
| Average employees | 214 | 208 | |
| Wages | £13,143,000 | £13,444,000 |
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 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|
| Operating margin | 9.5% | 13.9% | |
| Net margin | 7.3% | 10.5% | |
| Return on capital employed | 15.7% | 21.1% | |
| Current ratio | 2.24x | 2.59x | |
| Interest cover | 106.64x | 47.47x |
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
- Consolidated group
- Auditor
- BDO LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“On reviewing the assets of the company and forecasts they consider that sufficient resources are available to meet liabilities as they fall due for a period of not less than 12 months from signing the financial statements and therefore the accounts are prepared on a going concern basis.”
Group structure
- ROLEX WATCH COMPANY,LIMITED(THE) · parent
- No 19 SJS Ltd 100%
- No 32 SJS Ltd 100%
- New Bond Street House Ltd 100%
Significant events
- “The profit generated by the three new property companies amounted to £21.4m whose results have been included for their first full year (2023: 1 month).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 9 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| PARKER, Deon Alan | Secretary | 2016-06-30 | — | — |
| DAVOLI, Marius Pierre | Director | 2022-07-05 | Oct 1967 | Swiss |
| DE LEYSER, Richard | Director | 2011-01-04 | Jan 1962 | British |
| PARKER, Deon Alan | Director | 2016-06-28 | May 1972 | British |
Show 9 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| RICHARDS, Graham Edward | Secretary | — | 2016-06-29 |
| DUFOUR, Jean-Frederic Jacques Henri | Director | 2022-07-05 | 2026-02-01 |
| GROS, Bertrand | Director | 2011-06-28 | 2022-07-05 |
| HEINIGER, Patrick | Director | — | 2008-12-12 |
| MAINGOT, Roger Vernon | Director | 1993-07-05 | 2011-05-23 |
| MEIER, Bruno | Director | 2009-02-11 | 2011-05-23 |
| NELSON, John Alexander | Director | — | 1994-01-31 |
| RICHARDS, Graham Edward | Director | — | 2016-06-29 |
| THOMSON, Catherine Marie France | Director | 2009-02-11 | 2022-07-05 |
Ownership
Persons with significant control
Filing timeline
Last 20 of 131 total filings
Material constitutional events — rename, articles re-file, resolution
- 2026-03-04 RESOLUTIONS Resolution
- 2024-10-19 RESOLUTIONS Resolution
- 2023-12-10 RESOLUTIONS Resolution
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-03-04 | RESOLUTIONS | resolution | Resolution | |
| 2026-02-02 | TM01 | officers | Termination director company with name termination date | |
| 2025-09-30 | AA | accounts | Accounts with accounts type group | |
| 2025-07-21 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-10-19 | RESOLUTIONS | resolution | Resolution | |
| 2024-10-09 | AA | accounts | Accounts with accounts type group | |
| 2024-07-22 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-21 | SH01 | capital | Capital allotment shares | |
| 2023-12-10 | SH01 | capital | Capital allotment shares | |
| 2023-12-10 | RESOLUTIONS | resolution | Resolution | |
| 2023-12-06 | SH01 | capital | Capital allotment shares | |
| 2023-10-09 | AA | accounts | Accounts with accounts type full | |
| 2023-08-01 | CH01 | officers | Change person director company with change date | |
| 2023-08-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-09-29 | AA | accounts | Accounts with accounts type full | |
| 2022-08-04 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-08-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-07-13 | TM01 | officers | Termination director company with name termination date | |
| 2022-07-13 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 1
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
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
+2.4%
£685,218,000 £701,517,000
-
Cash
+163%
£17,632,000 £46,374,000
-
Net assets
+11.2%
£385,504,000 £428,559,000
-
Employees
-2.8%
214 208
-
Operating profit
+48.7%
£65,373,000 £97,180,000
-
Profit before tax
+46.3%
£65,804,000 £96,257,000
-
Wages
+2.3%
£13,143,000 £13,444,000
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers