Ltd Facts The UK company register, as filed

Register entry · No. 10812930

AUTHENTIC SWISS WATCHES LTD

Active Private Limited Company Incorporated 12 Jun 2017

Checks

No warning signs 10 clear · 4 can't tell yet

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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Mar 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 2 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £110,000.

    Accounts to 30 Jun 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 12 Jun 2017 (9 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 6 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    SECOND FLOOR STATION HOUSE, STATION ROAD, KENDAL, ENGLAND, LA9 6RY

    As filed with Companies House.

  2. Nature of business

    • 47770 Retail sale of watches and jewellery in specialised stores

  3. Accounts

    Next due
    31 Mar 2027
    Last made up to
    30 Jun 2025
    Type
    MICRO ENTITY

  4. Confirmation statement

    Next due
    2 Apr 2027
    Last made up to
    19 Mar 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. AUTHENTIC SWISS WATCHES LTD current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Jun 2025 not published not published — £110,000 9
30 Jun 2024 not published not published — £37,738 6
30 Jun 2023 not published not published — £74,705 4
30 Jun 2022 not published not published £222,403 £220,252 3
30 Jun 2021 not published not published — £92,037 2
30 Jun 2020 not published not published — £60,168 1

* From the following year's accounts (prior-year figures).

People

Officers All 3, with past →

NameRoleAppointedResignedBornNationality · lives in
Heidi Sara Khoshtaghaza Director Director 12 Jun 2017 — June 1980 British · United Kingdom
Samuel Graham Director Director 12 Jun 2017 — August 1993 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Samuel Graham Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 12 Jun 2017 — August 1993 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is AUTHENTIC SWISS WATCHES LTD still trading?

The register shows AUTHENTIC SWISS WATCHES LTD as active.

What does AUTHENTIC SWISS WATCHES LTD do?

It files the industry code 47770 (Retail sale of watches and jewellery in specialised stores).

When was AUTHENTIC SWISS WATCHES LTD set up?

It was incorporated on 12 June 2017.

When are AUTHENTIC SWISS WATCHES LTD's accounts due?

Next accounts are due by 31 March 2027. The last accounts were made up to 30 June 2025.

When is AUTHENTIC SWISS WATCHES LTD's next confirmation statement due?

By 2 April 2027.

Who runs AUTHENTIC SWISS WATCHES LTD?

AUTHENTIC SWISS WATCHES LTD has 2 current directors. They're listed under People on this page.

Similar companies

Same industry code (47770), active, set up around the same time. More in this industry →

  1. 11124229 PHANTOM JEWELS LIMITED Active Private Limited Company Inc. 22 Dec 2017 47770 · Retail sale of watches and jewellery in specialised stores
  2. 11117182 ALEXANDER BROWN LTD Active Private Limited Company Inc. 19 Dec 2017 47770 · Retail sale of watches and jewellery in specialised stores
  3. 11116335 ZWINA LIMITED Active Private Limited Company Inc. 18 Dec 2017 46480 · Wholesale of watches and jewellery
  4. 11107276 EMINENCE JEWELS LTD Active Private Limited Company Inc. 12 Dec 2017 47770 · Retail sale of watches and jewellery in specialised stores
  5. 11107923 OBW LIMITED Active Private Limited Company Inc. 12 Dec 2017 47770 · Retail sale of watches and jewellery in specialised stores

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House