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Walsh And Watson Limited

Walsh And Watson Limited is an active company incorporated on 17 May 2005 with the registered office located in Rugby, Warwickshire. Walsh And Watson Limited was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05455255
Private limited company
Age
20 years
Incorporated 17 May 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 22 May 2025 (3 months ago)
Next confirmation dated 22 May 2026
Due by 5 June 2026 (8 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
Chestnut Field House
Chestnut Field
Rugby
CV21 2PD
United Kingdom
Address changed on 7 Aug 2024 (1 year 1 month ago)
Previous address was 24 Upper King Street Leicester Leics LE1 6XE
Telephone
01162549494
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
2
Director • Secretary • Financial Adviser • British • Lives in UK • Born in Apr 1966
Director • Financial Adviser • British • Lives in England • Born in Apr 1970
Hidcote Holdings Limited
PSC
Kincraig Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Michael Ambrose Limited
Michael James Watson and Ian Walsh are mutual people.
Active
Ambrose Trustees Limited
Michael James Watson is a mutual person.
Active
Kincraig Holdings Limited
Michael James Watson 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
2
Same as previous period
Total Assets
£3.16M
Increased by £2.39M (+313%)
Total Liabilities
-£7.4K
Decreased by £12.36K (-63%)
Net Assets
£3.15M
Increased by £2.4M (+323%)
Debt Ratio (%)
0%
Decreased by 2.35% (-91%)
Latest Activity
Confirmation Submitted
3 Months Ago on 29 May 2025
Micro Accounts Submitted
5 Months Ago on 8 Apr 2025
Registered Address Changed
1 Year 1 Month Ago on 7 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 30 May 2024
Mr Ian Walsh Details Changed
1 Year 3 Months Ago on 30 May 2024
Mr Ian Walsh Details Changed
1 Year 3 Months Ago on 24 May 2024
Mr Michael James Watson Details Changed
1 Year 3 Months Ago on 24 May 2024
Kincraig Holdings Limited (PSC) Appointed
5 Years Ago on 30 Sep 2019
Hidcote Holdings Limited (PSC) Appointed
5 Years Ago on 30 Sep 2019
Ian Walsh (PSC) Resigned
5 Years Ago on 30 Sep 2019
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Documents
Confirmation statement made on 22 May 2025 with no updates
Submitted on 29 May 2025
Micro company accounts made up to 31 December 2024
Submitted on 8 Apr 2025
Registered office address changed from 24 Upper King Street Leicester Leics LE1 6XE to Chestnut Field House Chestnut Field Rugby CV21 2PD on 7 August 2024
Submitted on 7 Aug 2024
Director's details changed for Mr Ian Walsh on 30 May 2024
Submitted on 30 May 2024
Confirmation statement made on 22 May 2024 with no updates
Submitted on 30 May 2024
Cessation of Michael James Watson as a person with significant control on 30 September 2019
Submitted on 24 May 2024
Director's details changed for Mr Michael James Watson on 24 May 2024
Submitted on 24 May 2024
Secretary's details changed for Mr Michael James Watson on 24 May 2024
Submitted on 24 May 2024
Cessation of Ian Walsh as a person with significant control on 30 September 2019
Submitted on 24 May 2024
Notification of Hidcote Holdings Limited as a person with significant control on 30 September 2019
Submitted on 24 May 2024
Repayment History
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