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Randall Watts Construction Ltd

Randall Watts Construction Ltd is a liquidation company incorporated on 15 June 2000 with the registered office located in Brentwood, Essex. Randall Watts Construction Ltd was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 1 month ago
Company No
04015461
Private limited company
Age
25 years
Incorporated 15 June 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 17 August 2024 (1 year ago)
Next confirmation dated 17 August 2025
Was due on 31 August 2025 (7 days ago)
Last change occurred 6 years ago
Accounts
Overdue
Accounts overdue by 70 days
For period 1 Oct29 Sep 2023 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 29 September 2024
Was due on 29 June 2025 (2 months ago)
Contact
Address
Jupiter House, Warley Hill Business Park
The Drive
Brentwood
Essex
CM13 3BE
Address changed on 15 Jul 2025 (1 month ago)
Previous address was C/O Devonports Las Accountants Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP England
Telephone
01702511445
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1952
Director • Sub Contractor • British • Lives in England • Born in Aug 1976
Mr Mark Anthony James Watts
PSC • British • Lives in England • Born in Aug 1976
Mr Kenneth Ronald Watts
PSC • British • Lives in England • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Randall Watts Commercial Limited
Kenneth Ronald Watts and Mark Anthony James Watts are mutual people.
Active
Randall Watts Homes Limited
Kenneth Ronald Watts and Mark Anthony James Watts are mutual people.
Active
Randall Watts London Limited
Kenneth Ronald Watts and Mark Anthony James Watts are mutual people.
Active
Randall Watts Properties Limited
Kenneth Ronald Watts and Mark Anthony James Watts are mutual people.
Active
Flow Build Solutions Limited
Kenneth Ronald Watts and Mark Anthony James Watts are mutual people.
Active
Repvu Limited
Kenneth Ronald Watts and Mark Anthony James Watts are mutual people.
Active
B&R Property Management Limited
Kenneth Ronald Watts and Mark Anthony James Watts are mutual people.
Active
Randall Watts South Avenue Limited
Kenneth Ronald Watts and Mark Anthony James Watts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
29 Sep 2023
For period 29 Sep29 Sep 2023
Traded for 12 months
Cash in Bank
£183.46K
Increased by £91.83K (+100%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 1 (+17%)
Total Assets
£7.31M
Increased by £3.48M (+91%)
Total Liabilities
-£5.65M
Increased by £3.38M (+148%)
Net Assets
£1.66M
Increased by £100.37K (+6%)
Debt Ratio (%)
77%
Increased by 17.93% (+30%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Jul 2025
Voluntary Liquidator Appointed
1 Month Ago on 15 Jul 2025
Mr Mark Anthony James Watts Details Changed
5 Months Ago on 31 Mar 2025
Mr Mark Anthony James Watts (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Registered Address Changed
6 Months Ago on 7 Mar 2025
Abridged Accounts Submitted
12 Months Ago on 9 Sep 2024
Confirmation Submitted
1 Year Ago on 27 Aug 2024
Confirmation Submitted
2 Years Ago on 29 Aug 2023
Full Accounts Submitted
2 Years 10 Months Ago on 4 Nov 2022
Confirmation Submitted
2 Years 11 Months Ago on 20 Sep 2022
Get Credit Report
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Documents
Registered office address changed from C/O Devonports Las Accountants Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP England to Jupiter House, Warley Hill Business Park the Drive Brentwood Essex CM13 3BE on 15 July 2025
Submitted on 15 Jul 2025
Resolutions
Submitted on 15 Jul 2025
Appointment of a voluntary liquidator
Submitted on 15 Jul 2025
Statement of affairs
Submitted on 15 Jul 2025
Change of details for Mr Mark Anthony James Watts as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Mark Anthony James Watts on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from Unit 7 Richmond House Plaza 73 Victoria Avenue Southend-on-Sea Essex SS2 6FP United Kingdom to C/O Devonports Las Accountants Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on 7 March 2025
Submitted on 7 Mar 2025
Unaudited abridged accounts made up to 29 September 2023
Submitted on 9 Sep 2024
Confirmation statement made on 17 August 2024 with no updates
Submitted on 27 Aug 2024
Confirmation statement made on 17 August 2023 with no updates
Submitted on 29 Aug 2023
Repayment History
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