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Watchtower Finance Limited

Watchtower Finance Limited is an active company incorporated on 25 August 1972 with the registered office located in Stanmore, Greater London. Watchtower Finance Limited was registered 53 years ago.
Status
Active
Active since incorporation
Company No
01068030
Private limited company
Age
53 years
Incorporated 25 August 1972
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 31 December 2024 (10 months ago)
Next confirmation dated 31 December 2025
Due by 14 January 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (11 months remaining)
Address
C/O Parker Cavendish, Suite 301, Stanmore Business And Innovation Centre
Howard Road
Stanmore
Middlesex
HA7 1FW
England
Address changed on 19 Mar 2025 (7 months ago)
Previous address was 28 Church Road Stanmore Middlesex HA7 4XR England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Secretary • Director • Office Manager • British • Lives in UK • Born in May 1970
Director • Financier • British • Lives in UK • Born in Dec 1973
Mrs Valerie Gershon
PSC • British • Lives in UK • Born in Aug 1938
Shareholders, PSCs & Group Structure
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Mutual Companies
Keycroft Finance Limited
Marc Gershon and Sue Newton are mutual people.
Active
Fortmill Finance Limited
Marc Gershon and Sue Newton are mutual people.
Active
Hartmead Finance Limited
Marc Gershon and Sue Newton are mutual people.
Active
Broad Oak Finance Limited
Marc Gershon and Sue Newton are mutual people.
Active
Misuma Limited
Sue Newton and Marc Gershon are mutual people.
Active
Compass Residential Limited
Sue Newton and Marc Gershon are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
31 Jan 2025
For period 31 Jan31 Jan 2025
Traded for 12 months
Cash in Bank
£8.22K
Increased by £681 (+9%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£832.25K
Increased by £19.6K (+2%)
Total Liabilities
-£337.71K
Increased by £115.04K (+52%)
Net Assets
£494.54K
Decreased by £95.43K (-16%)
Debt Ratio (%)
41%
Increased by 13.18% (+48%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 29 Aug 2025
Registered Address Changed
7 Months Ago on 19 Mar 2025
Ms Sue Newton Details Changed
7 Months Ago on 17 Mar 2025
Mrs Valerie Gershon (PSC) Details Changed
7 Months Ago on 17 Mar 2025
Mr Marc Gershon Details Changed
7 Months Ago on 17 Mar 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 4 Months Ago on 29 Jun 2024
Michael Philip Gershon (PSC) Resigned
1 Year 8 Months Ago on 17 Feb 2024
Valerie Gershon (PSC) Appointed
1 Year 8 Months Ago on 17 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 8 Jan 2024
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Documents
Director's details changed for Ms Sue Newton on 17 March 2025
Submitted on 16 Sep 2025
Director's details changed for Mr Marc Gershon on 17 March 2025
Submitted on 15 Sep 2025
Change of details for Mrs Valerie Gershon as a person with significant control on 17 March 2025
Submitted on 15 Sep 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 29 Aug 2025
Registered office address changed from 28 Church Road Stanmore Middlesex HA7 4XR England to C/O Parker Cavendish, Suite 301, Stanmore Business and Innovation Centre Howard Road Stanmore Middlesex HA7 1FW on 19 March 2025
Submitted on 19 Mar 2025
Cessation of Michael Philip Gershon as a person with significant control on 17 February 2024
Submitted on 14 Jan 2025
Notification of Valerie Gershon as a person with significant control on 17 February 2024
Submitted on 13 Jan 2025
Confirmation statement made on 31 December 2024 with updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 January 2024
Submitted on 29 Jun 2024
Confirmation statement made on 31 December 2023 with no updates
Submitted on 8 Jan 2024
Repayment History
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