ltds.uk / companies / 07534799
THE NORFOLK WATCH AND BATTERY COMPANY LTD
Driftwood 19 Fridaybridge Road, Elm, Wisbech, England, PE14 0AS
ActiveltdINC 2011SIC 47770
Company Information
Registered AddressDriftwood 19 Fridaybridge Road, Elm, Wisbech, England, PE14 0AS
Incorporated18 February 2011
Company Typeltd
Country of OriginUnited Kingdom
SIC Codes
- 47770 — Retail sale of watches and jewellery
Accounts & Filings
Accounts Next Due5 January 2027
Accounts Last Filed5 April 2025
Accounts Type05
Confirmation Next Due4 March 2027
Confirmation Last Filed18 February 2026
Financial history
| Metric | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | 2018 | 2017 | 2016 | 2015 |
|---|---|---|---|---|---|---|---|---|---|---|---|
| Net assets | £14,287 | £15,222 | £16,144 | £17,239 | £9,706 | £7,308 | £4,428 | £6,239 | £5,731 | £7,513 | £7,888 |
| Cash | — | — | — | — | — | — | — | — | — | £55 | £35 |
| Current assets | £15,121 | £18,045 | £20,515 | £21,462 | £13,407 | £8,598 | — | £8,643 | £8,284 | £10,230 | £10,024 |
| Fixed assets | £722 | £962 | £1,282 | £1,709 | £2,278 | — | £8,518 | — | — | — | — |
| Creditors | £1,556 | £3,785 | £5,653 | £5,932 | £5,979 | £1,290 | £4,090 | £2,404 | £2,553 | £2,717 | £2,136 |
| Employees | 3 | 3 | 3 | 2 | 2 | 3 | — | — | — | — | — |
Officers Example
| Officer | Role | Appointed | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Director | 2015-03-11 | Verified |
| Mr David Okoro | Director | 2018-09-02 | Verified |
| Mrs Helen Marsh | Director | 2021-06-30 | Verify due |
| Mr James Fitzgerald | Secretary | 2012-01-18 | - |
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Persons with significant control Example
| Person | Nature of control | Notified | ID check |
|---|---|---|---|
| Ms Sarah Whitfield | Ownership of shares 75%+ | 2016-04-06 | Verified |
| Marsh Holdings Limited | Ownership of shares 25-50% | 2021-06-30 | Corporate |
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Identity verification (ECCTA) Example
Companies House identity verification status for each director and PSC under ECCTA 2023.
| Person | Role | Status |
|---|---|---|
| Ms Sarah Whitfield | Director | Verified |
| Mr David Okoro | Director | Verified |
| Mrs Helen Marsh | Director | Verify due |
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Charges & mortgages Example
| Code | Status | Created | Description |
|---|---|---|---|
| 000000000002 | Outstanding | 2022-11-04 | A registered charge |
| 000000000001 | Fully satisfied | 2016-02-19 | A registered charge |
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Filing history Example
| Date | Type | Description |
|---|---|---|
| 2026-05-01 | CS01 | Confirmation statement made on 2026-05-01 |
| 2025-09-27 | AA | Accounts for a small company made up to 2025-05-31 |
| 2025-06-30 | AP01 | Appointment of a director |
| 2025-01-14 | PSC02 | Notification of a person with significant control |
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