Get an alert when ROLEX WATCH COMPANY,LIMITED(THE) files next

Leroy will email you the moment a new filing lands at Companies House — one short note per filing, nothing else.

Free · confirmation link first · unsubscribe in one click

Cash

£66m

+42.9% highest in 3 filed years

Net assets

£425m

-0.8% vs 2024

Employees

197

-5.3% lowest in 3 filed years

Profit before tax

£88m

-8.8% vs 2024

Watch the reel

Our short-form breakdown of ROLEX WATCH COMPANY,LIMITED(THE)'s latest filing

Rolex's UK arm sold more watches this year, but a strong Swiss Franc squeezed their margins. It didn't stop a £70m dividend payout, though. ⌚️📉

Accounts

3-year trend · Δ = latest vs prior filed period · latest reflected 2025-12-31

Metric Trend 2023-12-312024-12-312025-12-31 Δ vs prior
Turnover £685,218,000£701,517,000£736,699,000 +5%
Operating profit £65,373,000£97,180,000£87,149,000 -10.3%
Profit before tax £65,804,000£96,257,000£87,817,000 -8.8%
Net profit £49,877,000£73,314,000£65,783,000 -10.3%
Cash £17,632,000£46,374,000£66,277,000 +42.9%
Total assets less current liabilities £416,098,000£460,127,000£456,171,000 -0.9%
Net assets £385,504,000£428,559,000£425,030,000 -0.8%
Equity £385,504,000£428,559,000£425,030,000 -0.8%
Average employees 214208197 -5.3%
Wages £13,143,000£13,444,000£15,590,000 +16%
Directors' remuneration £2,930,000£3,076,000£3,519,000 +14.4%
Directors' pension contributions £84,514£163,074— —
Highest paid director £2,640,000£2,768,000£3,203,000 +15.7%

Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. The Δ column is the change from the prior filed period as a percentage of |prior|; lines a company doesn't report show —. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2023-12-312024-12-312025-12-31
Operating margin 9.5%13.9%11.8%
Net margin 7.3%10.5%8.9%
Return on capital employed 15.7%21.1%19.1%
Gearing (liabilities / total assets) 18.8%18.1%20.5%
Current ratio 2.24x2.59x1.97x
Interest cover —47.47x46.90x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Consolidated group
Auditor
BDO LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“After making enquiries, the directors have a reasonable expectation that the company has adequate resources to continue in operational existence for the foreseeable future. Accordingly, they continue to adopt the going concern basis in preparing the financial statements.”

Group structure

  1. ROLEX WATCH COMPANY,LIMITED(THE) · parent
    1. No 19 SJS Ltd 100% · England · Property investment
    2. No 32 SJS Ltd 100% · England · Property investment
    3. New Bond Street House Ltd 100% · England · Property investment
    4. No 19 SJS Holding Ltd 100% · England · Holding company

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

4 active · 9 resigned

Name Role Appointed Born Nationality
PARKER, Deon Alan Secretary 2016-06-30 — —
DAVOLI, Marius Pierre Director 2022-07-05 Oct 1967 Swiss
DE LEYSER, Richard Director 2011-01-04 Jan 1962 British
PARKER, Deon Alan Director 2016-06-28 May 1972 British
Show 9 resigned officers
Name Role Appointed Resigned
RICHARDS, Graham Edward Secretary — 2016-06-29
DUFOUR, Jean-Frederic Jacques Henri Director 2022-07-05 2026-02-01
GROS, Bertrand Director 2011-06-28 2022-07-05
HEINIGER, Patrick Director — 2008-12-12
MAINGOT, Roger Vernon Director 1993-07-05 2011-05-23
MEIER, Bruno Director 2009-02-11 2011-05-23
NELSON, John Alexander Director — 1994-01-31
RICHARDS, Graham Edward Director — 2016-06-29
THOMSON, Catherine Marie France Director 2009-02-11 2022-07-05

Ownership

Persons with significant control

No persons with significant control on record.

Filing timeline

Last 20 of 135 total filings

Material constitutional events — rename, articles re-file, resolution

  • 2026-09-28 MA Memorandum articles
  • 2026-09-22 RESOLUTIONS Resolution
  • 2026-03-04 RESOLUTIONS Resolution
  • 2024-10-19 RESOLUTIONS Resolution
  • 2023-12-10 RESOLUTIONS Resolution
Date Type Category Description
2026-09-29 AA accounts Accounts with accounts type group
2026-09-28 MA incorporation Memorandum articles
2026-09-22 RESOLUTIONS resolution Resolution
2026-07-28 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-03-04 RESOLUTIONS resolution Resolution
2026-02-02 TM01 officers Termination director company with name termination date PDF
2025-09-30 AA accounts Accounts with accounts type group
2025-07-21 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-10-19 RESOLUTIONS resolution Resolution
2024-10-09 AA accounts Accounts with accounts type group
2024-07-22 CS01 confirmation-statement Confirmation statement with updates PDF
2023-12-21 SH01 capital Capital allotment shares PDF
2023-12-10 SH01 capital Capital allotment shares
2023-12-10 RESOLUTIONS resolution Resolution
2023-12-06 SH01 capital Capital allotment shares PDF
2023-10-09 AA accounts Accounts with accounts type full
2023-08-01 CH01 officers Change person director company with change date PDF
2023-08-01 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-09-29 AA accounts Accounts with accounts type full
2022-08-04 CS01 confirmation-statement Confirmation statement with no updates PDF

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
6

last 12 months

Capital events
0

last 24 months

Officers appointed
0

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Official Companies House page