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Next accounts due

2026-10-31 (in 5mo)

Last filed for 2025-04-27

Confirmation statement due

2027-02-21 (in 9mo)

Last made up 2026-02-07

Watchouts

None on the register

Cash

£99M

-14.5% vs 2024

Net assets

£540M

+3.2% vs 2024

Employees

3,042

-0.4% vs 2024

Profit before tax

£76M

-17.6% vs 2024

Name history

Renamed 2 times since incorporation

  1. WATCHES OF SWITZERLAND GROUP PLC 2019-05-30 → present
  2. WATCHES OF SWITZERLAND GROUP LIMITED 2019-05-15 → 2019-05-30
  3. JEWEL UK NEWCO LIMITED 2019-02-20 → 2019-05-15

Accounts

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

Metric Trend 2024-04-282025-04-27
Turnover £1,537,900,000£1,651,500,000
Operating profit £120,000,000£113,900,000
Profit before tax £92,100,000£75,900,000
Net profit £59,100,000£53,800,000
Cash £115,700,000£98,900,000
Total assets less current liabilities £1,047,700,000£1,163,800,000
Net assets £523,000,000£539,600,000
Equity £523,000,000£539,600,000
Average employees 3,0543,042
Wages £132,000,000£151,500,000

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 7.8%6.9%
Net margin 3.8%3.3%
Return on capital employed 11.5%9.8%
Gearing (liabilities / total assets) 60.5%63.4%
Current ratio 2.46x2.40x
Interest cover 4.07x2.99x

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
IFRS
Reporting scope
Consolidated group
Auditor
Ernst & Young LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The Directors consider that the Group has, at the time of approving the Group Consolidated Financial Statements, adequate resources to remain in operation for the foreseeable future and have therefore prepared the Consolidated Financial Statements on a going concern basis. Under the base case forecast, the Group has significant liquidity and complies with all covenant tests to 31 October 2026. The forecast reflects current viability risks related to the macroeconomic backdrop and consumer confidence, and excludes uncommitted capital projects and acquisitions which would only occur if expected to be incremental to the business.”

Group structure

  1. WATCHES OF SWITZERLAND GROUP PLC · parent
    1. Jewel UK Bidco Limited 100% · England and Wales
    2. Watches of Switzerland Operations Limited 100% · England and Wales
    3. Aurum Acquisitions Limited 100% · England and Wales
    4. Watches of Switzerland Company Limited 100% · England and Wales
    5. Mappin & Webb Limited 100% · England and Wales
    6. Goldsmiths Limited 100% · England and Wales
    7. W&S Dormant 1 Limited 100% · England and Wales
    8. W&S Dormant 2 Limited 100% · England and Wales
    9. Aurum Insurance (Guernsey) Limited 100% · Guernsey
    10. Aurum Pension Trustees Limited 100% · England and Wales
    11. Audemars Piguet (Manchester) Limited 40% · England and Wales
    12. Watches of Switzerland Group USA LLC 100% · USA
    13. Watches of Switzerland (Nevada) LLC 100% · USA
    14. Watches of Switzerland (AJS) LLC 100% · USA
    15. Roberto Coin Inc. 100% · USA
    16. Hodinkee Inc. 100% · USA
    17. Hodinkee Employee Services LLC 100% · USA
    18. RBC 100 LLC 100% · USA
    19. Hodinkee Insurance Holding Inc. 100% · USA
    20. Hodinkee Media LLC 100% · USA
    21. Mayors Jewellers LLC 100% · USA
    22. WOSG (Ireland) Limited 100% · Ireland
    23. WOSG (Deutschland) GmbH 100% · Germany
    24. Watches of Switzerland Group AB 100% · Sweden
    25. WI23 B.V. 100% · Netherlands
    26. WOSG (Germany) GmbH 100% · Germany

Significant events

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

People

8 active · 7 resigned

Name Role Appointed Born Nationality
BATTLEY, Laura Secretary 2021-03-15
CARTER, Ian Russell Director 2020-11-01 Sep 1961 American
COLAIANNI, Teresa Director 2019-05-07 Apr 1968 British,Italian
DUFFY, Hugh Brian Director 2019-05-07 Jul 1954 British
EDGECLIFFE-JOHNSON, Paul Russell Director 2026-02-19 Mar 1972 British
MONCKTON, Rosamond Mary, The Hon Director 2019-05-07 Oct 1953 British
NOURI, Chabi Director 2022-05-03 Dec 1973 Swiss
ROMBERG, Lars Anders Ragnar Director 2023-05-12 Jun 1963 Swedish
Show 7 resigned officers
Name Role Appointed Resigned
EARDLEY, Paul Secretary 2019-05-07 2021-03-15
BRODERICK, Anthony John Director 2019-02-20 2019-05-07
FLOYDD, William James Spencer Director 2022-01-01 2023-05-12
MILLARD, Dennis Henry Director 2019-05-07 2020-10-14
MOORHEAD, Robert James Director 2019-05-07 2025-11-19
NOTTIN, Fabrice Aurelien Director 2019-02-20 2020-12-16
ROMBERG, Lars Anders Ragnar Director 2019-02-20 2022-01-01

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Jewel Uk Topco Limited Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2019-02-20 Ceased 2019-05-17

Filing timeline

Last 20 of 102 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2025-09-08 RESOLUTIONS Resolution
Date Type Category Description
2026-03-17 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-13 SH06 capital Capital cancellation shares
2026-02-27 AP01 officers Appoint person director company with name date PDF
2025-11-20 TM01 officers Termination director company with name termination date PDF
2025-11-10 AA accounts Accounts with accounts type group
2025-09-29 SH03 capital Capital return purchase own shares
2025-09-08 RESOLUTIONS resolution Resolution
2025-08-01 SH03 capital Capital return purchase own shares
2025-08-01 SH03 capital Capital return purchase own shares
2025-07-11 SH03 capital Capital return purchase own shares
2025-07-04 SH06 capital Capital cancellation shares
2025-06-23 SH03 capital Capital return purchase own shares
2025-06-23 SH03 capital Capital return purchase own shares
2025-06-19 SH03 capital Capital return purchase own shares
2025-06-17 SH03 capital Capital return purchase own shares
2025-06-10 SH03 capital Capital return purchase own shares
2025-06-05 SH03 capital Capital return purchase own shares
2025-06-03 SH06 capital Capital cancellation shares
2025-06-02 SH03 capital Capital return purchase own shares
2025-05-16 SH06 capital Capital cancellation shares

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
20

last 12 months

Capital events
15

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

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

Official Companies House page