Ltd Facts The UK company register, as filed

Register entry · No. 13734718

WATCHES OF HENLEY STREET LIMITED

Active Private Limited Company Incorporated 10 Nov 2021

Checks

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

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 30 Nov 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 20 Aug 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 1 current officer checked is disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    1 current director.

    Officers on the register · See it
  • Clear
    Owners

    2 owners on file.

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

    Net assets £105,349.

    Accounts to 30 Nov 2024 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Nov 2021 (5 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 15 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    12 WARSTONE MEWS, BIRMINGHAM, WEST MIDLANDS, ENGLAND, B18 6JB

    As filed with Companies House.

  2. Nature of business

    • 47770 Retail sale of watches and jewellery in specialised stores

  3. Accounts

    Next due
    30 Nov 2026
    Last made up to
    30 Nov 2024
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    20 Aug 2027
    Last made up to
    6 Aug 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WATCHES OF HENLEY STREET LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Nov 2024 not published not published £21,144 £105,349 3
30 Nov 2023 not published not published £2,889 £167,639 2
30 Nov 2022 (13 months) not published not published £14,698 £52,450 2

Public contracts

No contracts found on Find a Tender under this company number.

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Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 1, with past →

NameRoleAppointedResignedBornNationality · lives in
Grace Allen Business Person Director 10 Nov 2021 — April 1992 British · United Kingdom

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Miss Grace Allen Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 10 Nov 2021 — April 1992 British · United Kingdom
Mr Jordan Beer Ownership of shares 25 to 50 percent; Voting rights 25 to 50 percent; Right to appoint and remove directors 1 Jul 2024 — September 1994 British · England

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 WATCHES OF HENLEY STREET LIMITED still trading?

The register shows WATCHES OF HENLEY STREET LIMITED as active.

What does WATCHES OF HENLEY STREET LIMITED do?

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

When was WATCHES OF HENLEY STREET LIMITED set up?

It was incorporated on 10 November 2021.

When are WATCHES OF HENLEY STREET LIMITED's accounts due?

Next accounts are due by 30 November 2026. The last accounts were made up to 30 November 2024.

When is WATCHES OF HENLEY STREET LIMITED's next confirmation statement due?

By 20 August 2027.

Who runs WATCHES OF HENLEY STREET LIMITED?

WATCHES OF HENLEY STREET LIMITED has 1 current director. 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. 13823750 UNLUCKY JEWELLERY LTD Active Private Limited Company Inc. 31 Dec 2021 47770 · Retail sale of watches and jewellery in specialised stores
  2. 13823115 ADAMA LONDON JEWELLERY LTD Active Private Limited Company Inc. 30 Dec 2021 47770 · Retail sale of watches and jewellery in specialised stores
  3. 13821042 DDS LOGISTICS 95 LTD Active Private Limited Company Inc. 29 Dec 2021 46480 · Wholesale of watches and jewellery
  4. 13815565 AMETHYST & AURA LTD Active Private Limited Company Inc. 23 Dec 2021 47770 · Retail sale of watches and jewellery in specialised stores
  5. 13816719 ELLIBELLE JEWELLERY LTD Active Private Limited Company Inc. 23 Dec 2021 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