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UK Valuations KYC & Sanctions Statistical Reports

WATCHES2U INTERNATIONAL LIMITED

UNIT 17, IO CENTRE 57A CROYDON ROAD, BEDDINGTON, CROYDON, CR0 4WQ

Previous name: TOFF TECH LIMITED (changed on 04-Feb-2006)

Company Number: 04520107
Incorporation date: 28-Aug-2002
Status: Active
Entity type: Private Limited Company

SIC codes:
46480 Wholesale of watches and jewellery





SUMMARY

This company is 21.7 years old and is currently active. It is controlled by Toff Group Limited. No P&L financials are available but there is Balance Sheet data. The company has positive equity (net assets) of GBP 1.8 million which has increased from GBP 1.4 million in the previous year. Although the P&L is not published, we can infer from the Balance Sheet that net profit (less dividends) was GBP 82.2 thousand in the last reported period. The company has 1 active officers (directors or partners) who are or were officers of 4 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.


FINANCIALS (BETA)

Next accounts due: 30-Sep-2024
Accounts Filed: TOTAL EXEMPTION FULL (31-Dec-2022)


P&L Financials:
Year end Currency Revenue Operating profit Interest Received Interest Paid Tax Net Profit GBP
No P&L data available


Balance Sheet Financials:
Year end Currency Cash Current Assets Current Liabilities Debt Share Capital Premium Reserve Retained Earnings Net Assets
31-Dec-2022 GBP 79,404 3,210,897 2,574,806 16,958 25,000 1,177,889 1,815,889
31-Dec-2021 GBP 461,112 3,169,278 2,367,014 347,679 25,000 1,095,706 1,444,706
31-Dec-2020 GBP 523,767 2,777,299 2,346,914 81,812 25,000 942,966 1,291,966
31-Dec-2019 GBP 743,819 3,011,260 2,706,890 66,184 25,000 895,060 1,244,060
31-Dec-2018 GBP 3,862 2,508,327 2,102,423 140,432 25,000 1,003,402 1,093,402
31-Dec-2017 GBP 94,640 2,524,999 2,222,502 149,386 25,000 935,806 1,025,806
31-Dec-2016 GBP 15,486 2,139,466 2,010,308 158,341 25,000 799,592 889,592
31-Dec-2015 GBP 62,217 1,131,762 944,029 300,000 25,000 909,633 999,633
31-Dec-2014 GBP 27,336 1,359,976 1,291,705 25,000 861,540 886,540
31-Aug-2013 GBP 15,119 1,377,192 667,552 25,000 865,781 890,781
31-Aug-2012 GBP 8,812 1,263,021 462,766 25,000 865,598 890,598
31-Aug-2011 GBP 14,152 1,266,193 418,517 25,000 864,273 889,273

VALUATION EVENTS (BETA)

Year end Currency % Equity Sum raised Pre-Money Valuation* Post-Money Valuation* Enterprise Value**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY SECRETARY


Status Name Appointed on Resigned on Occupation Nationality All apointments
(active/resigned)
Active Katrina TOFFEL 13 Oct 2002 18 Apr 2024 4 - 0
Resigned Sandra Janette TOFFEL 28 Aug 2002 03 Oct 2002 0 - 1

DIRECTORS


Status Name Appointed on Resigned on Occupation Nationality All appointments
(active/resigned)		 Dissolved companies
(rate)
Active Daniel Leslie TOFFEL 28 Aug 2002 Managing Director British 5 - 00 (0.0%)
Resigned @UKPLC CLIENT SECRETARY LTD 28 Aug 2002 28 Aug 2002 1 - 73644091 (55.5%)
Resigned @UKPLC CLIENT DIRECTOR LTD 28 Aug 2002 28 Aug 2002 0 - 64703629 (56.1%)
Number of active directors: 1
Average tenure of active directors: 21.7 years
Average tenure of resigned directors: 0.0 years
Average active director Dissolution Rate: 0.0%

DIRECTOR APPOINTMENTS IN OTHER COMPANIES

Name
  
ROYAL FLUSH TECHNOLOGY LIMITED (03213019) - Active ✔
WATCHES2U INTERNATIONAL LIMITED (04520107) - Active ✔
CHRISELLI RETAIL LIMITED (05668640) - Active ✔
TOFF GROUP LIMITED (05673627) - Active ✔
CHOICE BRANDS (UK) LIMITED (05961032) - Active ✔

SHAREHOLDERS (BETA)

No shareholder data available

SHAREHOLDINGS (BETA)

no shareholding data

CONTROLLED COMPANIES / CONTROLLING ENTITIES



Controlling entities above

WATCHES2U INTERNATIONAL LIMITED

no controlled companies

LATE PAYMENTS REPORT


This company has not filed any late payment reports possibly because it is not considered \'Large\'.

COURT CASES


No Court Cases found

PATENTS


No Patents found

COMPETITORS

(Based on Sic code: 46480 Wholesale of watches and jewellery)

Company Registered Address Company Number YE Date Revenue GBP Net Profit GBP Other SIC codes
THE SWATCH GROUP (UK) LIMITED BUILDING 1000, THE ROYALS BUSINESS PARK, LONDON, E16 2QU 00177501 2017-12-31 84,967,000 2,539,000 47750-Retail sale of cosmetic and toilet articles in specialised stores
47770-Retail sale of watches and jewellery in specialised stores
ANDEA (THE SOUTH AMERICAN SHOP) LIMITED UNIT 7, THORPE CLOSE, LONDON, ENGLAND, W10 5XL 01344398 2018-06-30 629,821 0
JOS VON ARX (UK) LIMITED 4 STRATFIELD COURT, GREAT HOLM, MILTON KEYNES, BUCKINGHAMSHIRE, MK8 9EU 05136328 2017-12-31 452,311 0
RESULTCO LIMITED 79 ALBERT AVENUE, PRESTWICH, MANCHESTER, ENGLAND, M25 0LU 10668627 2019-03-31 202,306 0
ON A STRING LIMITED 19 RISBOROUGH STREET, RISBOROUGH STREET, LONDON, SE1 0HG 05398713 2017-03-31 100,610 0
MARJO LTD 6TH & 7TH FLOOR, 120 BARK STREET, BOLTON, BL1 2AX 09816008 2017-12-31 52,697 0 47910-Retail sale via mail order houses or via Internet
OMSIC LIMITED OFFICE 32, 19-21 CRAWFORD STREET, LONDON, UNITED KINGDOM, W1H 1PJ 09526113 2018-04-30 48,902 0
TRAVELS AFAR LIMITED KENO HILL, ISLE OF SEIL, ARGYLL, PA34 4TN SC254640 2018-07-31 47,909 0
GOLDCREST (UK) LIMITED 7 CYPRESS AVENUE, WELWYN GARDEN CITY, HERTFORDSHIRE, AL7 1HN 03025697 2018-04-30 46,524 0
CITRUS LONDON LIMITED 13 BERESFORD ROAD, KINGSTON UPON THAMES, SURREY, KT2 6LP 03828845 2017-09-30 40,194 0
CALLABA LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, WC2H 9JQ 06422191 2018-11-30 33,985 0
AL MADINA JEWELLERY LIMITED 69 FORD END ROAD, BEDFORD, UNITED KINGDOM, MK40 4JG 09800344 2017-09-30 31,586 0
PEARL ESSENCE LIMITED 79 MOUNT PLEASANT LANE, BRICKET WOOD, ST ALBANS, HERTS, AL2 3UY 05711650 2018-02-28 20,972 0
JUSTICE JEWELLERS LIMITED 7 WHARF MILL, WHARF HILL, WINCHESTER, ENGLAND, SO23 9NJ 08337500 2017-12-31 20,757 0
SSB DESA LTD 4385, 09637639: COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH 09637639 2017-05-31 16,620 0
MOBIUS JEWELLERY LTD 22 CYPRESS COURT, GREAT DUNMOW, ESSEX, CM6 1ZA 07763659 2018-09-30 12,638 0
GLOBAL ONLINE LIMITED 8 ADEL PARK COURT, LEEDS, WEST YORKSHIRE, UNITED KINGDOM, LS16 8HS 10291050 2018-07-31 5,514 0 47770-Retail sale of watches and jewellery in specialised stores
47820-Retail sale via stalls and markets of textiles, clothing and footwear
47910-Retail sale via mail order houses or via Internet
HAPPY TIMING LIMITED FLAT 5, 17 PRENTIS ROAD, LONDON, SW16 1QB 08966091 2018-03-31 1,561 0
VOW JEWELS LTD 71-75 SHELTON STREET, COVENT GARDEN, LONDON, UNITED KINGDOM, WC2H 9JQ 10751395 2019-05-31 135 0 47770-Retail sale of watches and jewellery in specialised stores
47910-Retail sale via mail order houses or via Internet
MAHMON LTD 44 44 EASTERLY PARK, BRAUNTON, DEVON, ENGLAND, EX33 2FH 04107671 2019-01-20 60 0
BEE UK LIMITED 20 LAVENHAM ROAD, LONDON, LONDON, SW18 5HA 05396105 2018-03-31 0 0
IZI DESIGN LIMITED 1 BEDFORD MEWS, LONDON, ENGLAND, N2 9DF 06354318 2018-03-31 0 0

LIQUIDATION RISK (BETA)



This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis Liquidation within 3 months Liquidation within 6 months Liquidation within 12 months Prediction confidence
WATCHES2U INTERNATIONAL LIMITED 0.7% 3.6% 7.1% Medium
Other companies Active in the same sector 0.8% 6.5% 11.1% Medium
Age 0.3% 1.3% 2.4% Medium
Company Type 0.7% 3.7% 7.4% Medium
Accounts category 0.5% 2.1% 4.2% Medium
Accounting Month 0.6% 2.4% 5.5% Medium
Sic code count 0.7% 3.5% 7.0% Medium
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