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Watts Blake Bearne And Company Limited

Watts Blake Bearne And Company Limited is an active company incorporated on 20 January 1914 with the registered office located in Stoke-on-Trent, Staffordshire. Watts Blake Bearne And Company Limited was registered 111 years ago.
Status
Active
Active since incorporation
Company No
00133468
Private limited company
Age
111 years
Incorporated 20 January 1914
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 June 2025 (2 months ago)
Next confirmation dated 27 June 2026
Due by 11 July 2026 (10 months remaining)
Last change occurred 8 years ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (23 days remaining)
Contact
Address
Sibelco Talke
West Avenue
Talke
Stoke On Trent
ST7 1TU
England
Address changed on 16 May 2024 (1 year 3 months ago)
Previous address was Brookside Hall Congleton Road, Sandbach Cheshire CW11 4TF
Telephone
01270752752
Email
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • Evp Group Treasury And M&A Of Sibelco GR • Belgian • Lives in Belgium • Born in Nov 1967
Director • Interim VP Operations UK • British • Lives in England • Born in Jan 1978
Director • British • Lives in UK • Born in Mar 1959
Director • Chief Financial Officer • Belgian • Lives in Belgium • Born in Apr 1962
Director • VP Operations UK • British • Lives in England • Born in Apr 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Sibelco UK Limited
Mark Christopher James, Adam Bradley Daniels, and 2 more are mutual people.
Active
Sibelco Green Solutions UK Limited
Mark Christopher James, Adam Bradley Daniels, and 1 more are mutual people.
Active
Sibelco Minerals And Chemicals (Holdings) Limited
Mark Christopher James and Adam Bradley Daniels are mutual people.
Active
Blubberhouses Moor Limited
Mark Christopher James and Mr FrÉdÉric Deslypere are mutual people.
Active
Fordath Limited
Mark Christopher James is a mutual person.
Active
Viaton Industries Limited
Mark Christopher James is a mutual person.
Active
Mineral Products Association Limited
Adam Bradley Daniels is a mutual person.
Active
WBB Eastern Europe Limited
Mark Christopher James is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
4
Same as previous period
Total Assets
£113.31M
Decreased by £12.94M (-10%)
Total Liabilities
£0
Same as previous period
Net Assets
£113.31M
Decreased by £12.94M (-10%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 27 Jun 2025
Mr. Daniel Mark Ashton Appointed
5 Months Ago on 17 Mar 2025
Mr. Benjamin Mark Uphill Appointed
5 Months Ago on 17 Mar 2025
Adam Bradley Daniels Resigned
5 Months Ago on 17 Mar 2025
Full Accounts Submitted
11 Months Ago on 8 Oct 2024
Confirmation Submitted
1 Year 1 Month Ago on 11 Jul 2024
Registered Address Changed
1 Year 3 Months Ago on 16 May 2024
Full Accounts Submitted
1 Year 10 Months Ago on 16 Oct 2023
Confirmation Submitted
2 Years 2 Months Ago on 27 Jun 2023
Full Accounts Submitted
2 Years 2 Months Ago on 13 Jun 2023
Get Credit Report
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Documents
Confirmation statement made on 27 June 2025 with no updates
Submitted on 27 Jun 2025
Appointment of Mr. Benjamin Mark Uphill as a director on 17 March 2025
Submitted on 18 Mar 2025
Appointment of Mr. Daniel Mark Ashton as a director on 17 March 2025
Submitted on 18 Mar 2025
Termination of appointment of Adam Bradley Daniels as a director on 17 March 2025
Submitted on 17 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 8 Oct 2024
Confirmation statement made on 27 June 2024 with no updates
Submitted on 11 Jul 2024
Registered office address changed from Brookside Hall Congleton Road, Sandbach Cheshire CW11 4TF to Sibelco Talke West Avenue Talke Stoke on Trent ST7 1TU on 16 May 2024
Submitted on 16 May 2024
Full accounts made up to 31 December 2022
Submitted on 16 Oct 2023
Confirmation statement made on 27 June 2023 with no updates
Submitted on 27 Jun 2023
Full accounts made up to 31 December 2021
Submitted on 13 Jun 2023
Repayment History
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