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Watson Haynes Limited

Watson Haynes Limited is an active company incorporated on 23 March 1960 with the registered office located in Lutterworth, Leicestershire. Watson Haynes Limited was registered 65 years ago.
Status
Active
Active since incorporation
Company No
00653673
Private limited company
Age
65 years
Incorporated 23 March 1960
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 29 August 2025 (14 days ago)
Next confirmation dated 29 August 2026
Due by 12 September 2026 (12 months remaining)
Last change occurred 1 year ago
Accounts
Submitted
For period 1 May31 Mar 2024 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (3 months remaining)
Contact
Address
Manor Farm
Ullesthorpe
Lutterworth
Leics
LE17 5BN
Same address for the past 30 years
Telephone
01455209285
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jan 1969 • Secretary
Director • PSC • British • Lives in UK • Born in Aug 1939
Director • British • Lives in England • Born in Feb 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Watson Haynes Properties Ltd
Mr David Watson Haynes, Mr Edward Watson Haynes, and 1 more are mutual people.
Active
Malthouse Close Management Company Limited
Mr Edward Watson Haynes is a mutual person.
Active
Electrokinematic Ltd
Mr Edward Watson Haynes is a mutual person.
Active
Watson Boyes Limited
Mr David Watson Haynes is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 1 May31 Mar 2024
Traded for 11 months
Cash in Bank
£551.51K
Increased by £394.79K (+252%)
Turnover
Unreported
Same as previous period
Employees
6
Same as previous period
Total Assets
£2.85M
Increased by £300.25K (+12%)
Total Liabilities
-£422.87K
Decreased by £12.29K (-3%)
Net Assets
£2.43M
Increased by £312.54K (+15%)
Debt Ratio (%)
15%
Decreased by 2.23% (-13%)
Latest Activity
Confirmation Submitted
4 Days Ago on 8 Sep 2025
Full Accounts Submitted
9 Months Ago on 16 Dec 2024
Confirmation Submitted
1 Year Ago on 2 Sep 2024
Accounting Period Shortened
1 Year 3 Months Ago on 28 May 2024
Full Accounts Submitted
1 Year 7 Months Ago on 9 Feb 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 3 May 2023
Confirmation Submitted
3 Years Ago on 30 Aug 2022
Clare Ruth Watson (PSC) Resigned
9 Years Ago on 6 Apr 2016
Mr David Watson Haynes (PSC) Details Changed
9 Years Ago on 6 Apr 2016
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Documents
Confirmation statement made on 29 August 2025 with no updates
Submitted on 8 Sep 2025
Total exemption full accounts made up to 31 March 2024
Submitted on 16 Dec 2024
Confirmation statement made on 29 August 2024 with updates
Submitted on 2 Sep 2024
Previous accounting period shortened from 30 April 2024 to 31 March 2024
Submitted on 28 May 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 9 Feb 2024
Confirmation statement made on 29 August 2023 with no updates
Submitted on 29 Aug 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 3 May 2023
Confirmation statement made on 29 August 2022 with updates
Submitted on 30 Aug 2022
Change of details for Mr David Watson Haynes as a person with significant control on 6 April 2016
Submitted on 12 Aug 2022
Cessation of Clare Ruth Watson as a person with significant control on 6 April 2016
Submitted on 12 Aug 2022
Repayment History
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