TIMEPIECE WATCH REPAIRS LIMITED

03796946
Active
32 employees website.com
Supply chain, manufacturing and commerce models
T

TIMEPIECE WATCH REPAIRS LIMITED

03796946
Founded 28 Jun 1999 Active , United Kingdom 32 employees website.com
Supply chain, manufacturing and commerce models
Accounts Submitted 19 Jan 2026 Next due 31 Jan 2027 7 months remaining
Confirmation Submitted 16 Jan 2026 Next due 28 Jan 2027 7 months remaining
Net assets £927K £51K 2025 year on year
Total assets £4M £1M 2025 year on year
Total Liabilities £3M £1M 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

67 Chorley Old Road Bolton BL1 3AJ

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for TIMEPIECE WATCH REPAIRS LIMITED (03796946), an active supply chain, manufacturing and commerce models company based in , United Kingdom. Incorporated 28 Jun 1999. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 May → 30 Apr 2025
Type unaudited-abridged
Next accounts 30 Apr 2026
Due by 31 Jan 2027 7 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

£740.91k

Increased by £292.68k (+65%)

Net Assets

£927.07k

Increased by £50.78k (+6%)

Total Liabilities

£3.16M

Increased by £1.27M (+67%)

Turnover

N/A

Employees

32

Increased by 1 (+3%)

Debt Ratio

77%

Increased by 9 (+13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
30 Apr Year End
2024
31 Mar Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Martyn WarrenDirectorBritishUnited Kingdom5628 Jun 1999Active

Shareholders

Shareholders (1)

Bramblewood Properties Ltd
100.0%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased
Active
Notified 14 Jan 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Martyn Warren

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB August 1969
Nature of Control
  • Significant Influence Or Control

Sacha Michelle Warren

Ceased 14 Jan 2022

Ceased

Group Structure

Group Structure

TIMEPIECE WATCH REPAIRS LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

7 leasehold 7 total
AddressTenurePrice PaidDate Added
14a Newgate Row, Grosvenor Precinct, Chester (CH1 1ER) CHESHIRE WEST AND CHESTER
Leasehold-25 Apr 2024
Unit L7a, Manchester TRAFFORD
Leasehold-5 Feb 2020
Unit Su1a, Upper Mall, Darwin Centre, Shrewsbury (SY1 1BN) SHROPSHIRE
Leasehold-7 Sept 2017
Unit 232, 15b Market Way, Blackburn (BB1 7JQ) BLACKBURN WITH DARWEN
Leasehold-22 Aug 2017
211a Thetford Chase, Town Centre, Telford (TF3 4DY) WREKIN
Leasehold-30 Aug 2016
14a Newgate Row, Grosvenor Precinct, Chester (CH1 1ER)
Leasehold
Added 25 Apr 2024
District CHESHIRE WEST AND CHESTER
Unit L7a, Manchester
Leasehold
Added 5 Feb 2020
District TRAFFORD
Unit Su1a, Upper Mall, Darwin Centre, Shrewsbury (SY1 1BN)
Leasehold
Added 7 Sept 2017
District SHROPSHIRE
Unit 232, 15b Market Way, Blackburn (BB1 7JQ)
Leasehold
Added 22 Aug 2017
District BLACKBURN WITH DARWEN
211a Thetford Chase, Town Centre, Telford (TF3 4DY)
Leasehold
Added 30 Aug 2016
District WREKIN

Documents

Company Filings

DateCategoryDescriptionDocument
19 Jan 2026AccountsAnnual accounts made up to 30 Apr 2025
16 Jan 2026Confirmation StatementConfirmation statement made on 14 Jan 2026 with no updates
15 May 2025AccountsAnnual accounts made up to 29 Mar 2025
30 Jan 2025Confirmation StatementConfirmation statement made on 14 Jan 2025 with no updates
23 Dec 2024AccountsAnnual accounts made up to 31 Mar 2024
19 Jan 2026 Accounts

Annual accounts made up to 30 Apr 2025

16 Jan 2026 Confirmation Statement

Confirmation statement made on 14 Jan 2026 with no updates

15 May 2025 Accounts

Annual accounts made up to 29 Mar 2025

30 Jan 2025 Confirmation Statement

Confirmation statement made on 14 Jan 2025 with no updates

23 Dec 2024 Accounts

Annual accounts made up to 31 Mar 2024

Recent Activity

Latest Activity

Annual accounts made up to 30 Apr 2025

4 months ago on 19 Jan 2026

Confirmation statement made on 14 Jan 2026 with no updates

4 months ago on 16 Jan 2026

Annual accounts made up to 29 Mar 2025

1 years ago on 15 May 2025

Confirmation statement made on 14 Jan 2025 with no updates

1 years ago on 30 Jan 2025

Annual accounts made up to 31 Mar 2024

1 years ago on 23 Dec 2024