SWISS WATCH DISTRIBUTION LIMITED

Active Stratford-Upon-Avon

Other retail sale not in stores, stalls or markets

0 employees website.com
Other retail sale not in stores, stalls or markets
S

SWISS WATCH DISTRIBUTION LIMITED

Other retail sale not in stores, stalls or markets

Founded 5 Sept 2018 Active Stratford-Upon-Avon, England 0 employees website.com
Other retail sale not in stores, stalls or markets
Accounts Submitted 22 Dec 2025 Next due 28 Feb 2027 9 months remaining
Confirmation Submitted 8 Sept 2025 Next due 18 Sept 2026 4 months remaining
Net assets £-67K £2K 2024 year on year
Total assets £9K £33K 2024 year on year
Total Liabilities £76K £31K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

5 To 7 Wood Street Stratford-Upon-Avon CV37 6JA England

Full company profile for SWISS WATCH DISTRIBUTION LIMITED (11553574), an active company based in Stratford-Upon-Avon, England. Incorporated 5 Sept 2018. Other retail sale not in stores, stalls or markets. 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 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2019–2024)

Cash in Bank

£700.00

Decreased by £2.29k (-77%)

Net Assets

-£67.23k

Decreased by £2.10k (-3%)

Total Liabilities

£75.96k

Decreased by £31.12k (-29%)

Turnover

N/A

Employees

N/A

Debt Ratio

870%

Increased by 615 (+241%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec 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

2 active 1 resigned
Status
Charles Edward PragnellDirectorBritishUnited Kingdom475 Sept 2018Active
Thomas Henry CrookendenSecretaryUnknownUnknown1 Jun 2021Active

Shareholders

Shareholders (1)

George Pragnell Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 1 Ceased
Active
Notified 5 Sept 2018
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Veritime Ltd

Ceased 8 Oct 2020

Ceased

Group Structure

Group Structure

SWISS WATCH DISTRIBUTION LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
22 Dec 2025AccountsAnnual accounts made up to 31 May 2025
8 Sept 2025Confirmation StatementConfirmation statement made on 4 Sept 2025 with no updates
28 Feb 2025AccountsAnnual accounts made up to 31 May 2024
10 Sept 2024Confirmation StatementConfirmation statement made on 4 Sept 2024 with no updates
28 Feb 2024AccountsAnnual accounts made up to 31 May 2023
22 Dec 2025 Accounts

Annual accounts made up to 31 May 2025

8 Sept 2025 Confirmation Statement

Confirmation statement made on 4 Sept 2025 with no updates

28 Feb 2025 Accounts

Annual accounts made up to 31 May 2024

10 Sept 2024 Confirmation Statement

Confirmation statement made on 4 Sept 2024 with no updates

28 Feb 2024 Accounts

Annual accounts made up to 31 May 2023

Recent Activity

Latest Activity

Annual accounts made up to 31 May 2025

4 months ago on 22 Dec 2025

Confirmation statement made on 4 Sept 2025 with no updates

8 months ago on 8 Sept 2025

Annual accounts made up to 31 May 2024

1 years ago on 28 Feb 2025

Confirmation statement made on 4 Sept 2024 with no updates

1 years ago on 10 Sept 2024

Annual accounts made up to 31 May 2023

2 years ago on 28 Feb 2024