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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2026-10-31 (in 5mo)

Last made up 2025-10-17

Watchouts

None on the register

Cash

£43M

-26.6% vs 2024

Net assets

£264M

-20.8% vs 2024

Employees

2,382

+2.8% vs 2024

Profit before tax

£9M

-76.4% vs 2024

Name history

Renamed 7 times since incorporation

  1. WATCHES OF SWITZERLAND COMPANY LIMITED 2018-09-03 → present
  2. AURUM GROUP LIMITED 2007-08-22 → 2018-09-03
  3. GOLDSMITHS LIMITED 2006-11-02 → 2007-08-22
  4. GOLDSMITHS PLC 2004-08-24 → 2006-11-02
  5. GOLDSMITHS LIMITED 2000-01-10 → 2004-08-24
  6. GOLDSMITHS (JEWELLERS) LIMITED 1989-11-22 → 2000-01-10
  7. THE GOLDSMITHS GROUP LIMITED 1984-11-26 → 1989-11-22
  8. NORTHERN GOLDSMITHS PLC(THE) 1917-02-20 → 1984-11-26

Accounts

2-year trend · latest reflected 2025-04-27

Latest accounts filed cover 2025-04-30; financial figures currently reflect up to 2025-04-27.

Metric Trend 2024-04-282025-04-27
Turnover £832,766,000£855,450,000
Operating profit £31,522,000£16,095,000
Profit before tax £37,582,000£8,852,000
Net profit £24,059,000£2,077,000
Cash £58,163,000£42,714,000
Total assets less current liabilities £369,259,000£504,280,000
Net assets £333,396,000£264,180,000
Equity £333,396,000£264,180,000
Average employees 2,3172,382
Wages £76,200,000£83,158,000

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 2024-04-282025-04-27
Operating margin 3.8%1.9%
Net margin 2.9%0.2%
Return on capital employed 8.5%3.2%
Gearing (liabilities / total assets) 37.7%45.1%
Current ratio 1.49x2.26x
Interest cover 5.95x0.72x

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, having made enquiries and assessed the responses of the Directors of Watches of Switzerland Group PLC, have no reason to believe that a material uncertainty exists that may cast doubt about the ability of the Watches of Switzerland Group to continue as a going concern or its ability to continue with the current banking arrangements. On the basis of these enquiries, the support assured by Watches of Switzerland Group PLC, and the assessment of the Company's financial position, the Directors have a reasonable expectation that the Company has adequate resources to continue its operations for the period to 31 October 2026. For this reason, they have continued to adopt the going concern basis in preparing these Financial Statements.”

Group structure

  1. WATCHES OF SWITZERLAND COMPANY LIMITED · parent
    1. Mappin & Webb Limited 100% · UK · Trading
    2. Watches of Switzerland Limited 100% · UK · Dormant
    3. Aurum Pension Trustees Limited 100% · UK · Pension trustee company
    4. Audemars Piguet (Manchester) Limited 40% · UK · Non-trading
    5. Watches of Switzerland Group USA Inc. 100% · USA · Holding company
    6. Watches of Switzerland LLC 100% · USA · Retailer
    7. Watches of Switzerland (A/S) LLC 100% · USA · Retailer
    8. Watches of Switzerland (Nevada) LLC 100% · USA · Retailer
    9. Mayors Jewelers LLC 100% · USA · Retailer
    10. Mayors Jewelers of Florida LLC 100% · USA · Retailer
    11. Roberto Coin Inc. 100% · USA · Wholesaler and Retailer
    12. Hodinkee LLC 100% · USA · Holding
    13. RC Employee Services LLC 100% · USA · Non-trading
    14. RBC 100 LLC 100% · USA · Non-trading
    15. Hodinkee Insurance Holding Inc. 100% · USA · Holding
    16. Hodinkee Insurance Agency Inc. 100% · USA · Trading

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 27 resigned

Name Role Appointed Born Nationality
BATTLEY, Laura Secretary 2021-03-15
BOLTON, Craig Director 2020-03-09 Jan 1972 British
DUFFY, Hugh Brian Director 2014-02-12 Jul 1954 British
ROMBERG, Lars Anders Ragnar Director 2023-05-12 Jun 1963 Swedish
Show 27 resigned officers
Name Role Appointed Resigned
EARDLEY, Paul Rex Secretary 2019-08-29 2021-03-15
OLIFF, Gillian Secretary 1997-10-13 2019-08-29
SARGENT, Stephen Clive Secretary 1997-10-13
BENFORD, Ruth Georgina Director 2010-01-21 2019-10-23
BOLTON, Craig Director 2010-01-21 2019-10-23
BRODERICK, Anthony John Director 2004-05-12 2020-04-30
COOK, James Sinclair Director 2010-01-21 2013-02-28
CRICHTON, James Smyth Director 2010-01-21 2019-10-23
DAVIES, Emma Susan Director 2014-08-27 2016-10-31
FISHER, Alex Director 2016-05-17 2018-02-12
FLOYDD, William James Spencer Director 2022-01-01 2023-06-13
GALTON, Elizabeth Leocadia Director 2012-10-29 2017-11-30
GERRARD, Richard Edwin Director 2007-08-20 2014-07-31
GOAD, Paul Richard Director 1997-04-04
GRAHAM, Michael Steven Director 2014-05-21 2014-10-31
LE TROQUER, Francois Maurice Director 2014-06-18 2016-02-29
MCCARTHY, Donald Director 2008-02-27 2012-12-01
OLIFF, Gillian Director 2008-02-27 2010-01-21
PARKER, Deon Alan Director 2010-01-21 2014-07-25
PHILPOTT, Robin Director 1997-08-01 2002-12-27
PIASECKI, Jerzy Stanislaw Director 2007-10-27
ROMBERG, Lars Anders Ragnar Director 2014-11-03 2022-02-25
SARGENT, Stephen Clive Director 2013-09-18
STEAD, Justin Paul David Director 2007-08-20 2014-02-12
SUMMERS, Jeffrey Director 2008-01-23 2009-07-31
WALTERS, Eric Director 1994-09-20
WEST, James Edward Director 2007-07-31

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Aurum Acquisitions Limited Corporate entity Shares 75–100%, Voting 75–100% 2016-04-06 Active

Filing timeline

Last 20 of 350 total filings

Date Type Category Description
2026-01-20 AA accounts Accounts with accounts type full
2025-10-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-22 AA accounts Accounts with accounts type full
2024-11-12 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-24 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-24 AA accounts Accounts with accounts type full
2023-06-16 TM01 officers Termination director company with name termination date PDF
2023-05-12 AP01 officers Appoint person director company with name date PDF
2022-12-30 MR04 mortgage Mortgage satisfy charge full
2022-10-11 AA accounts Accounts with accounts type full
2022-10-03 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-02-28 TM01 officers Termination director company with name termination date PDF
2022-01-17 AA accounts Accounts with accounts type full
2022-01-04 AP01 officers Appoint person director company with name date PDF
2021-11-16 CH01 officers Change person director company with change date PDF
2021-11-12 CH01 officers Change person director company with change date PDF
2021-10-07 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-07 PSC05 persons-with-significant-control Change to a person with significant control PDF
2021-04-21 AA accounts Accounts with accounts type full
2021-03-24 AP03 officers Appoint person secretary company with name date PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
2

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
0

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

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

Heads up: a more recent set of accounts has been filed but isn't yet reflected here — the figures above are older than the company's latest filing.

Official Companies House page