JEWEL UK BIDCO LIMITED
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Cash
—
Latest balance sheet
Net assets
£245M
Equity attributable
Employees
—
Average over period
Profit before tax
£76M
Period ending 2025-04-27
Net assets
2-year trend · vs Consumer Discretionary median
Accounts
2-year trend · Δ = latest vs prior filed period · latest reflected 2025-04-27
Latest accounts filed cover 2025-04-30; financial figures currently reflect up to 2025-04-27.
| Metric | Trend | 2024-04-28 | 2025-04-27 | Δ vs prior |
|---|---|---|---|---|
| Turnover | — | — | — | |
| Operating profit | — | — | — | |
| Profit before tax | £5,000,000 | £75,781,457 | — | |
| Net profit | £5,000,000 | £75,781,457 | — | |
| Cash | — | — | — | |
| Total assets less current liabilities | — | — | — | |
| Net assets | £245,180,421 | £245,180,421 | — | |
| Equity | £245,180,421 | £245,180,421 | — | |
| Average employees | — | — | — | |
| Wages | — | — | — | |
| Directors' remuneration | — | — | — |
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 —. Year-on-year comparison hidden: this filing covers about 12 months versus 12 months prior. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Ernst & Young LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The Directors have a reasonable expectation that the Company has adequate resources to continue its operations for the period to 31 October 2026. For this reason, they have continued to adopt the going concern basis in preparing these Financial Statements.”
Group structure
- JEWEL UK BIDCO LIMITED · parent
- Watches of Switzerland Operations Limited 100%
- Aurum Acquisitions Limited 100%
- Watches of Switzerland Company Limited 100%
- Mappin & Webb Limited 100%
- Goldsmiths Limited 100%
- WoS Dormant 1 Limited 100%
- WoS Dormant 2 Limited 100%
- Aurum Insurance (Guernsey) Limited 100%
- Watches of Switzerland Limited 100%
- Aurum Pension Trustees Limited 100%
- Audemars Piguet (Manchester) Limited 40%
- Watches of Switzerland Group USA Inc. 100%
- Watches of Switzerland (Nevada) LLC 100%
- Watches of Switzerland (A/S) LLC 100%
- Watches of Switzerland ILLC 100%
- Mayors Jewellers LLC 100%
- Mayors Jewellers Florida LLC 100%
- Roberto Coin Inc. 100%
- Hodinkee LLC 100%
- RC Employee Services LLC 100%
- RBC 100 LLC 100%
- Hodinkee Insurance Holding Inc. 100%
- Hodinkee Insurance Agency Inc. 100%
- WOSG (Ireland) Limited 100%
- Watches of Switzerland Group (Denmark) Aps 100%
- Watches of Switzerland Group (Sweden) AB 100%
- W123 BV 100%
- WOSG (Germany) GmbH 100%
Significant events
- “On 13 December 2024, the Group refinanced and repaid its $115.0 million term loan facility which was originally taken out to finance the Roberto Coin Inc. acquisition with a new £150.0 million facility, being made up of a £100.0 million Term Loan and £50.0 million multicurrency revolving credit facility.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 11 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BATTLEY, Laura | Secretary | 2021-03-15 | — | — |
| DUFFY, Hugh Brian | Director | 2014-02-12 | Jul 1954 | British |
| ROMBERG, Lars Anders Ragnar | Director | 2023-05-12 | Jun 1963 | Swedish |
Show 11 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| EARDLEY, Paul Rex | Secretary | 2019-07-10 | 2021-03-15 |
| BRODERICK, Anthony John | Director | 2013-03-18 | 2020-04-30 |
| FLOYDD, William James Spencer | Director | 2022-01-01 | 2023-05-12 |
| GRAHAM, Michael Steven | Director | 2014-05-21 | 2014-10-31 |
| HAID, Philipp Emanuel | Director | 2014-08-26 | 2018-10-31 |
| LE-TROQUER, Francois Maurice | Director | 2014-06-18 | 2016-02-29 |
| NOTTIN, Fabrice Aurelien | Director | 2012-11-23 | 2019-07-10 |
| RABA, Michele | Director | 2012-11-23 | 2019-07-10 |
| ROMBERG, Lars Anders Ragnar | Director | 2014-11-03 | 2022-01-01 |
| SARGENT, Stephen Clive | Director | 2013-01-24 | 2013-10-31 |
| STEAD, Justin Paul David | Director | 2013-03-18 | 2014-02-12 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Jewel Uk Midco Limited | Corporate entity | Shares 75–100% | 2016-04-06 | Active |
Filing timeline
Last 20 of 83 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-01-20 | AA | accounts | Accounts with accounts type full | |
| 2025-10-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-01-22 | AA | accounts | Accounts with accounts type full | |
| 2024-11-12 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-10-24 | AA | accounts | Accounts with accounts type full | |
| 2023-10-18 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-05-12 | AP01 | officers | Appoint person director company with name date | |
| 2023-05-12 | TM01 | officers | Termination director company with name termination date | |
| 2022-10-11 | AA | accounts | Accounts with accounts type full | |
| 2022-10-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-03-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-03-18 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2022-01-18 | AA | accounts | Accounts with accounts type full | |
| 2022-01-04 | AP01 | officers | Appoint person director company with name date | |
| 2022-01-04 | TM01 | officers | Termination director company with name termination date | |
| 2021-10-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-04-21 | AA | accounts | Accounts with accounts type full | |
| 2021-03-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2021-03-24 | TM02 | officers | Termination secretary company with name termination date | |
| 2021-03-08 | MR04 | mortgage | Mortgage satisfy charge full |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.