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Watchstone Group Plc

Watchstone Group Plc is an active company incorporated on 22 August 2005 with the registered office located in Eastleigh, Hampshire. Watchstone Group Plc was registered 20 years ago.
Status
Active
Active since incorporation
Company No
05542221
Public limited company
Age
20 years
Incorporated 22 August 2005
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 23 April 2025 (4 months ago)
Next confirmation dated 23 April 2026
Due by 7 May 2026 (8 months remaining)
Last change occurred 7 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
Highfield Court Tollgate
Chandler's Ford
Eastleigh
Hampshire
SO53 3TY
England
Address changed on 24 Apr 2025 (4 months ago)
Previous address was Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Solicitor • British • Lives in England • Born in Mar 1975
Director • British • Lives in England • Born in Feb 1956
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Quindell Business Process Services Limited
Mr Stefan Leon Borson is a mutual person.
Active
Watchstone Limited
Mr Stefan Leon Borson is a mutual person.
Active
Wtgil Limited
Mr Stefan Leon Borson is a mutual person.
Active
Wtgisl Limited
Mr Stefan Leon Borson is a mutual person.
Active
Ib Group Ltd
Mr Richard Sidney Rose is a mutual person.
Active
XP Factory Plc
Mr Richard Sidney Rose is a mutual person.
Active
Alexmans Limited
Mr Stefan Leon Borson is a mutual person.
Active
Brands
Watchstone Group plc
Watchstone Group plc is focused on managing its remaining assets.
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
£1.55M
Increased by £207K (+15%)
Turnover
Unreported
Same as previous period
Employees
2
Decreased by 1 (-33%)
Total Assets
£1.56M
Decreased by £5.9M (-79%)
Total Liabilities
-£306K
Decreased by £702K (-70%)
Net Assets
£1.25M
Decreased by £5.2M (-81%)
Debt Ratio (%)
20%
Increased by 6.11% (+45%)
Latest Activity
Group Accounts Submitted
2 Months Ago on 26 Jun 2025
Inspection Address Changed
4 Months Ago on 24 Apr 2025
Confirmation Submitted
4 Months Ago on 24 Apr 2025
Group Accounts Submitted
1 Year 2 Months Ago on 10 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 23 Apr 2024
Amended Group Accounts Submitted
1 Year 9 Months Ago on 15 Nov 2023
Confirmation Submitted
2 Years Ago on 31 Aug 2023
Michael Howard Resigned
2 Years 3 Months Ago on 30 May 2023
David Thomas Mcaree Young Resigned
2 Years 3 Months Ago on 30 May 2023
Group Accounts Submitted
2 Years 4 Months Ago on 2 May 2023
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Documents
Statement of capital on 8 August 2025
Submitted on 8 Aug 2025
Certificate of reduction of share premium
Submitted on 8 Aug 2025
Reduction of iss capital and minute (oc)
Submitted on 8 Aug 2025
Memorandum and Articles of Association
Submitted on 3 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 26 Jun 2025
Register inspection address has been changed from Capita Asset Services the Registry 34 Beckenham Road Beckenham Kent BR3 4TU England to Mufg Corporate Markets 10th Floor, Central Square Wellington Street Leeds LS1 4DL
Submitted on 24 Apr 2025
Confirmation statement made on 23 April 2025 with no updates
Submitted on 24 Apr 2025
Statement of capital on 26 July 2024
Submitted on 26 Jul 2024
Reduction of iss capital and minute (oc)
Submitted on 26 Jul 2024
Certificate of reduction of share premium
Submitted on 26 Jul 2024
Repayment History
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