Fg Watch Group Ltd READING


Founded in 2015, Fg Watch Group, classified under reg no. 09810034 is an active company. Currently registered at Unit 4 City Limits RG6 4UP, Reading the company has been in the business for nine years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 8th August 2017 Fg Watch Group Ltd is no longer carrying the name Marloe Watch Company.

The company has 2 directors, namely Gordon F., Oliver G.. Of them, Oliver G. has been with the company the longest, being appointed on 5 October 2015 and Gordon F. has been with the company for the least time - from 8 January 2016. As of 10 May 2024, our data shows no information about any ex officers on these positions.

Fg Watch Group Ltd Address / Contact

Office Address Unit 4 City Limits
Office Address2 Danehill
Town Reading
Post code RG6 4UP
Country of origin United Kingdom

Company Information / Profile

Registration Number 09810034
Date of Incorporation Mon, 5th Oct 2015
Industry Manufacture of watches and clocks
End of financial Year 31st March
Company age 9 years old
Account next due date Sun, 31st Dec 2023 (131 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 4th Oct 2024 (2024-10-04)
Last confirmation statement dated Wed, 20th Sep 2023

Company staff

Gordon F.

Position: Director

Appointed: 08 January 2016

Oliver G.

Position: Director

Appointed: 05 October 2015

People with significant control

The register of PSCs who own or control the company consists of 2 names. As we discovered, there is Oliver G. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Gordon F. This PSC owns 25-50% shares and has 25-50% voting rights.

Oliver G.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Gordon F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company previous names

Marloe Watch Company August 8, 2017
Marloe Watches January 11, 2016

Annual reports financial information

Profit & Loss
Accounts Information Date 2016-10-312018-03-312019-03-312020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand     135 161172 659
Current Assets59 201194 216168 851627 085651 698580 871988 453
Debtors     13 70558 841
Net Assets Liabilities21 067135 424116 226580 323597 508546 480936 483
Other Debtors     1742 114
Property Plant Equipment     21 2389 923
Total Inventories     432 005756 953
Other
Description Principal Activities   23 19026 52026 520 
Accrued Liabilities Not Expressed Within Creditors Subtotal-11 165  1 90026 048  
Accumulated Depreciation Impairment Property Plant Equipment     37 31523 842
Average Number Employees During Period2223442
Creditors29 29363 12162 77593 91467 77030 46361 893
Disposals Decrease In Depreciation Impairment Property Plant Equipment      22 856
Disposals Property Plant Equipment      32 933
Financial Commitments Other Than Capital Commitments 10 54210 542    
Fixed Assets1 3974 0907 56435 21329 89821 2389 923
Increase From Depreciation Charge For Year Property Plant Equipment      9 383
Net Current Assets Liabilities31 114131 334108 662547 010593 658525 242926 560
Other Creditors     4 7473 322
Other Inventories     432 005756 953
Prepayments Accrued Income     8 6129 701
Prepayments Accrued Income Not Expressed Within Current Asset Subtotal1 2062392 58513 8399 7318 612 
Property Plant Equipment Gross Cost     58 55333 765
Provisions For Liabilities Balance Sheet Subtotal279      
Taxation Social Security Payable     22 66255 076
Total Additions Including From Business Combinations Property Plant Equipment      8 145
Total Assets Less Current Liabilities32 511135 424116 226582 223623 557571 646936 483
Trade Creditors Trade Payables     3 0543 495
Trade Debtors Trade Receivables     5 0767 026
Advances Credits Directors      13 307
Advances Credits Made In Period Directors      127 826
Advances Credits Repaid In Period Directors      109 930
Amount Specific Advance Or Credit Directors      8 625
Amount Specific Advance Or Credit Made In Period Directors      77 167
Amount Specific Advance Or Credit Repaid In Period Directors      68 559

Company filings

Filing category
Accounts Address Capital Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 15th, December 2023
Free Download (9 pages)

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