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W E Bates Limited
W E Bates Limited is an active company incorporated on 13 January 2005 with the registered office located in Southam, Warwickshire. W E Bates Limited was registered 20 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
05332144
Private limited company
Age
20 years
Incorporated
13 January 2005
Size
Small
Balance sheet is under
£7.5M
Under
50 employees
Confirmation
Submitted
Dated
13 January 2025
(9 months ago)
Next confirmation dated
13 January 2026
Due by
27 January 2026
(2 months remaining)
Last change occurred
4 years ago
Accounts
Submitted
For period
1 Jan
⟶
31 Dec 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
31 December 2025
Due by
30 September 2026
(11 months remaining)
Learn more about W E Bates Limited
Contact
Update Details
Address
Bath Meadow Gaydon Road
Bishops Itchington
Southam
Warwickshire
CV47 2QZ
Same address for the past
20 years
Companies in CV47 2QZ
Telephone
01926613222
Email
Available in Endole App
Website
W-e-bates.com
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People
Officers
3
Shareholders
1
Controllers (PSC)
1
John Michael Baynham
Director • Secretary • Sales Director • British • Born in May 1973
Mr Wayne Romney
Director • Managing Director • British • Lives in England • Born in Feb 1966
W E Bates Holdings Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
W E Bates Holdings Limited
Mr Wayne Romney is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period
31 Dec
⟶
31 Dec 2024
Traded for
12 months
Cash in Bank
£618.94K
Increased by £65.47K (+12%)
Turnover
Unreported
Same as previous period
Employees
19
Increased by 1 (+6%)
Total Assets
£2.16M
Increased by £74.28K (+4%)
Total Liabilities
-£836.88K
Decreased by £13.65K (-2%)
Net Assets
£1.32M
Increased by £87.93K (+7%)
Debt Ratio (%)
39%
Decreased by 2.04% (-5%)
See 10 Year Full Financials
Latest Activity
Full Accounts Submitted
6 Months Ago on 10 Apr 2025
Confirmation Submitted
9 Months Ago on 13 Jan 2025
Full Accounts Submitted
1 Year 7 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 9 Months Ago on 15 Jan 2024
Full Accounts Submitted
2 Years 6 Months Ago on 18 Apr 2023
Confirmation Submitted
2 Years 9 Months Ago on 17 Jan 2023
Mr Wayne Romney Details Changed
2 Years 9 Months Ago on 9 Jan 2023
New Charge Registered
3 Years Ago on 5 Jul 2022
New Charge Registered
3 Years Ago on 5 Jul 2022
Full Accounts Submitted
3 Years Ago on 25 May 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 10 Apr 2025
Confirmation statement made on 13 January 2025 with no updates
Submitted on 13 Jan 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 12 Mar 2024
Confirmation statement made on 13 January 2024 with no updates
Submitted on 15 Jan 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 18 Apr 2023
Confirmation statement made on 13 January 2023 with no updates
Submitted on 17 Jan 2023
Director's details changed for Mr Wayne Romney on 9 January 2023
Submitted on 9 Jan 2023
Registration of charge 053321440004, created on 5 July 2022
Submitted on 6 Jul 2022
Registration of charge 053321440003, created on 5 July 2022
Submitted on 6 Jul 2022
Total exemption full accounts made up to 31 December 2021
Submitted on 25 May 2022
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Repayment History
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