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Next accounts due

2027-01-31 (in 8mo)

Last filed for 2025-04-30

Confirmation statement due

2027-04-11 (in 11mo)

Last made up 2026-03-28

Watchouts

None on the register

Cash

Latest balance sheet

Net assets

£216M

+44.9% vs 2024

Employees

0

Average over period

Profit before tax

£77M

+47,193.6% vs 2024

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
Operating profit
Profit before tax -£164,529£77,482,559
Net profit -£164,529£77,057,283
Cash
Total assets less current liabilities £262,635,712£409,236,086
Net assets £149,377,369£216,394,687
Equity £149,377,369£216,394,687
Average employees 00
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 2024-04-282025-04-27
Current ratio 17.52x

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. JEWEL UK MIDCO LIMITED · parent
    1. Jewel UK Bidco Limited 100% · England and Wales · Intermediate holding company
    2. Watches of Switzerland Operations Limited 100% · England and Wales · Intermediate holding company
    3. Aurum Acquisitions Limited 100% · England and Wales · Intermediate holding company
    4. Watches of Switzerland Company Limited 100% · England and Wales · Retailer
    5. Mappin & Webb Limited 100% · England and Wales · Trading
    6. Goldsmiths Limited 100% · England and Wales · Dormant
    7. WoS Dormant 1 Limited 100% · England and Wales · Dormant
    8. WoS Dormant 2 Limited 100% · England and Wales · Dormant
    9. Aurum Insurance (Guernsey) Limited 100% · Guernsey · Captive insurance company
    10. Watches of Switzerland Limited 100% · England and Wales · Dormant
    11. Aurum Pension Trustees Limited 100% · England and Wales · Pension trustee company
    12. Audemars Piguet (Manchester) Limited 40% · England and Wales · Non-trading
    13. Watches of Switzerland Group USA Inc. 100% · USA · Holding company
    14. Watches of Switzerland (Nevada) LLC 100% · USA · Retailer
    15. Watches of Switzerland (A/S) LLC 100% · USA · Retailer
    16. Watches of Switzerland LLC 100% · USA · Retailer
    17. Mayors Jewellers LLC 100% · USA · Retailer
    18. Mayors Jewellers Florida LLC 100% · USA · Retailer
    19. Roberto Coin Inc. 100% · USA · Wholesaler and Retailer
    20. Hodinkee LLC 100% · USA · Holding
    21. RC Employee Services LLC 100% · USA · Non-trading
    22. RBC 100 LLC 100% · USA · Non-trading
    23. Hodinkee Insurance Holding Inc. 100% · USA · Holding
    24. Hodinkee Insurance Agency Inc. 100% · USA · Trading
    25. WOSG (Ireland) Limited 100% · Ireland · Non-trading
    26. Watches of Switzerland Group (Denmark) ApS 100% · Denmark · Retailer
    27. Watches of Switzerland Group (Sweden) AB 100% · Sweden · Non-trading
    28. W123 BV 100% · Netherlands · Non-trading
    29. WOSG (Germany) GmbH 100% · Germany · Non-trading

Significant events

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

People

3 active · 7 resigned

Name Role Appointed Born Nationality
BATTLEY, Laura Secretary 2021-03-15
DUFFY, Hugh Brian Director 2019-07-10 Jul 1954 British
ROMBERG, Lars Anders Ragnar Director 2023-05-12 Jun 1963 Swedish
Show 7 resigned officers
Name Role Appointed Resigned
EARDLEY, Paul Rex Secretary 2019-07-10 2021-03-15
BRODERICK, Anthony John Director 2019-07-10 2020-04-30
FLOYDD, William James Spencer Director 2022-01-01 2023-05-12
HAID, Philipp Emanuel Director 2014-08-26 2018-10-31
NOTTIN, Fabrice Aurelien Director 2012-11-23 2019-07-10
RABA, Michele Director 2012-11-23 2019-07-10
ROMBERG, Lars Anders Ragnar Director 2019-07-10 2022-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Watches Of Switzerland Group Plc Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-05-24 Active
Jewel Uk Topco Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2019-05-17

Filing timeline

Last 20 of 76 total filings

Date Type Category Description
2026-03-31 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-20 AA accounts Accounts with accounts type full
2025-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2025-01-22 AA accounts Accounts with accounts type full
2024-04-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-24 AA accounts Accounts with accounts type full
2023-05-12 AP01 officers Appoint person director company with name date PDF
2023-05-12 TM01 officers Termination director company with name termination date PDF
2023-03-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-11 AA accounts Accounts with accounts type full
2022-03-28 CS01 confirmation-statement Confirmation statement with updates PDF
2022-03-18 CS01 confirmation-statement Confirmation statement with updates PDF
2022-01-04 AP01 officers Appoint person director company with name date PDF
2022-01-04 TM01 officers Termination director company with name termination date PDF
2021-11-18 AA accounts Accounts with accounts type full
2021-10-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-04-21 AA accounts Accounts with accounts type full
2021-03-24 AP03 officers Appoint person secretary company with name date PDF
2021-03-24 TM02 officers Termination secretary company with name termination date PDF
2021-03-08 MR04 mortgage Mortgage satisfy charge full 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