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Watson Wyatt (UK) Acquisitions 1 Limited

Watson Wyatt (UK) Acquisitions 1 Limited is an active company incorporated on 1 March 2005 with the registered office located in Reigate, Surrey. Watson Wyatt (UK) Acquisitions 1 Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05379696
Private limited company
Age
20 years
Incorporated 1 March 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 1 March 2025 (8 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (4 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Watson House
London Road
Reigate
Surrey
RH2 9PQ
Same address for the past 14 years
Telephone
01737241144
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Sep 1972
Director • British • Lives in UK • Born in Jul 1966
Towers Watson Global 3 Limited
PSC
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Mutual Companies
Watson Wyatt (UK) Acquisitions 2 Limited
Katharine Boysen and Karen Norman are mutual people.
Active
Towers Watson Global Holdings Limited
Katharine Boysen and Karen Norman are mutual people.
Active
Towers Watson Global 3 Limited
Katharine Boysen and Karen Norman are mutual people.
Active
Willis Corroon Nominees Limited
Katharine Boysen is a mutual person.
Active
Willis Corroon Financial Planning Limited
Katharine Boysen is a mutual person.
Active
Willis Corroon Licensing Limited
Katharine Boysen is a mutual person.
Active
Ta I Limited
Katharine Boysen is a mutual person.
Active
Willis Investment UK Holdings Limited
Katharine Boysen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.24B
Increased by £59.54M (+5%)
Total Liabilities
-£1.53M
Increased by £964K (+172%)
Net Assets
£1.24B
Increased by £58.58M (+5%)
Debt Ratio (%)
0%
Increased by 0.08% (+159%)
Latest Activity
Full Accounts Submitted
3 Months Ago on 22 Jul 2025
Confirmation Submitted
7 Months Ago on 14 Mar 2025
Full Accounts Submitted
1 Year 4 Months Ago on 7 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 13 Mar 2024
Full Accounts Submitted
2 Years 4 Months Ago on 5 Jul 2023
Confirmation Submitted
2 Years 8 Months Ago on 10 Mar 2023
Full Accounts Submitted
3 Years Ago on 22 Aug 2022
Confirmation Submitted
3 Years Ago on 14 Mar 2022
Mrs Karen Norman Appointed
3 Years Ago on 11 Feb 2022
Ms Katharine Boysen Appointed
3 Years Ago on 11 Feb 2022
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Documents
Full accounts made up to 31 December 2024
Submitted on 22 Jul 2025
Confirmation statement made on 1 March 2025 with no updates
Submitted on 14 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 7 Jul 2024
Confirmation statement made on 1 March 2024 with no updates
Submitted on 13 Mar 2024
Full accounts made up to 31 December 2022
Submitted on 5 Jul 2023
Confirmation statement made on 1 March 2023 with no updates
Submitted on 10 Mar 2023
Full accounts made up to 31 December 2021
Submitted on 22 Aug 2022
Confirmation statement made on 1 March 2022 with no updates
Submitted on 14 Mar 2022
Termination of appointment of Steven James Alcock as a director on 11 February 2022
Submitted on 25 Feb 2022
Termination of appointment of Shirley Marie Girling as a director on 11 February 2022
Submitted on 25 Feb 2022
Repayment History
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