PLC Public Limited Company Every UK PLC, from the register

Home › The register › 11838443

Watches Of Switzerland Group PLC

Active 7 years old · 3,468th oldest of 4,506 · incorporated in the 2010s

Company number11838443
StatusActive
Incorporated20/02/2019
Accounts last made up to27/04/2025
Next accounts due31/10/2026
Accounts typeGROUP
Legal Entity Identifier2138008ZOT5K9PJW7168

Registered office

AURUM HOUSE, 2, ELLAND ROAD, BRAUNSTONE, LEICESTER, LE3 1TT

Online

Website www.watches-of-switzerland.co.uk

Social accounts Facebook, Instagram, YouTube

Found by searching for the company name and kept only where the domain matches it. Social accounts are listed only where the company links to them from its own site. Nothing here is supplied by the company to us.

Group structure

It is the immediate parent of 4 entities:

  • WATCHES OF SWITZERLAND OPERATIONS LIMITED
  • JEWEL UK MIDCO LIMITED
  • WATCHES OF SWITZERLAND COMPANY LIMITED
  • JEWEL UK BIDCO LIMITED

Ownership as recorded by GLEIF, the body that issues Legal Entity Identifiers. Unlike a shared registered office, these relationships are filed and validated, so they are evidence of a real corporate link.

Filing history

This company has 104 documents on its Companies House record. The most recent accounts were filed on 14/09/2026. Its last confirmation statement or annual return was filed on 17/03/2026.

Filings: share capital28
Filings: officer changes22
Filings: resolutions16
Filings: accounts9
Filings: confirmation statements7
Filings: name changes3

The most recent filings

Resolution filed 16/09/2026
Group accounts 14/09/2026
Confirmation statement 17/03/2026
Share capital change 13/03/2026
Director appointed 27/02/2026
Director resigned 20/11/2025
Group accounts 10/11/2025
Share capital change 29/09/2025
Resolution filed 08/09/2025
Share capital change 01/08/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 8 current officers and 7 who have resigned.

Laura Battley Secretaryappointed 15/03/2021
Ian Russell Carter Directorappointed 01/11/2020
Teresa Colaianni Directorappointed 07/05/2019
Hugh Brian Duffy Directorappointed 07/05/2019
Paul Russell Edgecliffe-Johnson Directorappointed 19/02/2026
Rosamond Mary The Hon Monckton Directorappointed 07/05/2019
Chabi Nouri Directorappointed 03/05/2022
Lars Anders Ragnar Romberg Directorappointed 12/05/2023

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 1 registered charge, of which 0 are not yet recorded as satisfied.

A registered charge
National Westminster Bank PLC (And Its Successors in Title and Permitted Transferees)
Fully satisfied, created 14/05/2020

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Registered office

No other PLC on the register gives this postcode.

On the register

  • 3,468th oldest of 4,506 PLCs
  • One of the 2010s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)