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Watson & Cox Holdings Limited

Watson & Cox Holdings Limited is an active company incorporated on 29 March 2005 with the registered office located in Wellingborough, Northamptonshire. Watson & Cox Holdings Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05404626
Private limited company
Age
20 years
Incorporated 29 March 2005
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 30 October 2024 (10 months ago)
Next confirmation dated 30 October 2025
Due by 13 November 2025 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (4 months remaining)
Contact
Address
11 Brunel Close
Park Farm
Wellingborough
Northamptonshire
NN8 6QX
Same address for the past 9 years
Telephone
01933677777
Email
Unreported
People
Officers
1
Shareholders
3
Controllers (PSC)
3
Director • PSC • British • Lives in England • Born in May 1979
Ms Jennie Elizabeth Lewis
PSC • British • Lives in England • Born in Jun 1975
Ms Sarah Nell
PSC • British • Lives in England • Born in Aug 1976
Shareholders, PSCs & Group Structure
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Mutual Companies
Watson & Cox Homes Limited
Mr James Charles Owen Sanders is a mutual person.
Active
Watson & Cox (Construction) Limited
Mr James Charles Owen Sanders is a mutual person.
Active
Oes Properties Limited
Mr James Charles Owen Sanders is a mutual person.
Active
Third Generation Catlins Limited
Mr James Charles Owen Sanders is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£5K
Increased by £1 (0%)
Total Liabilities
£0
Same as previous period
Net Assets
£5K
Increased by £1 (0%)
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Full Accounts Submitted
8 Months Ago on 9 Jan 2025
Confirmation Submitted
10 Months Ago on 7 Nov 2024
Full Accounts Submitted
1 Year 7 Months Ago on 5 Feb 2024
Elizabeth Anne Sanders Resigned
1 Year 9 Months Ago on 21 Nov 2023
Mr James Charles Owen Sanders Appointed
1 Year 9 Months Ago on 21 Nov 2023
Elizabeth Anne Sanders Resigned
1 Year 9 Months Ago on 21 Nov 2023
Jennie Lewis (PSC) Appointed
1 Year 9 Months Ago on 21 Nov 2023
James Sanders (PSC) Appointed
1 Year 9 Months Ago on 21 Nov 2023
Elizabeth Anne Sanders (PSC) Resigned
1 Year 9 Months Ago on 21 Nov 2023
Sarah Nell (PSC) Appointed
1 Year 9 Months Ago on 21 Nov 2023
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Documents
Total exemption full accounts made up to 30 April 2024
Submitted on 9 Jan 2025
Confirmation statement made on 30 October 2024 with updates
Submitted on 7 Nov 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 5 Feb 2024
Memorandum and Articles of Association
Submitted on 9 Dec 2023
Resolutions
Submitted on 9 Dec 2023
Change of share class name or designation
Submitted on 30 Nov 2023
Particulars of variation of rights attached to shares
Submitted on 30 Nov 2023
Termination of appointment of Elizabeth Anne Sanders as a secretary on 21 November 2023
Submitted on 27 Nov 2023
Notification of Sarah Nell as a person with significant control on 21 November 2023
Submitted on 23 Nov 2023
Cessation of Elizabeth Anne Sanders as a person with significant control on 21 November 2023
Submitted on 23 Nov 2023
Repayment History
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