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Businesswatch UK Holdings Limited

Businesswatch UK Holdings Limited is an active company incorporated on 25 January 2007 with the registered office located in Peterborough, Cambridgeshire. Businesswatch UK Holdings Limited was registered 18 years ago.
Status
Active
Active since 16 years ago
Company No
06067087
Private limited company
Age
18 years
Incorporated 25 January 2007
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 January 2025 (9 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (3 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Unit 29 Metro Centre Woodston Industrial Park
Welbeck Way
Peterborough
Cambridgeshire
PE2 7UH
Same address for the past 10 years
Telephone
01733459999
Email
Available in Endole App
People
Officers
7
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Nov 1976
Director • British • Lives in England • Born in Jan 1984
Director • British • Lives in England • Born in Jan 1963
Director • British • Lives in England • Born in Jan 1969
Director • British • Lives in UK • Born in Sep 1955
Shareholders, PSCs & Group Structure
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Mutual Companies
Securi-Plex Limited
Philip Edwin Greenwood, John Paul Swingewood, and 3 more are mutual people.
Active
SPL2014 Limited
Philip Edwin Greenwood, John Paul Swingewood, and 3 more are mutual people.
Active
Trust Security Systems Limited
Charles Richard Lowe, Philip Edwin Greenwood, and 2 more are mutual people.
Active
Businesswatch UK Fire And Security Limited
Philip Edwin Greenwood, Matthew John Tolkien, and 2 more are mutual people.
Active
Fse Consult Ltd
Philip Edwin Greenwood, Matthew John Tolkien, and 2 more are mutual people.
Active
Remote Monitoring Services Group Limited
Philip Edwin Greenwood, Matthew John Tolkien, and 2 more are mutual people.
Active
Custom Security Solutions Limited
Philip Edwin Greenwood, Cecily Lois Kathleen Kassinen, and 1 more are mutual people.
Active
Custom Security Group Limited
Philip Edwin Greenwood, Cecily Lois Kathleen Kassinen, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
Unreported
Decreased by £176.45K (-100%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£6.56M
Increased by £474.79K (+8%)
Total Liabilities
-£8.73M
Increased by £1.03M (+13%)
Net Assets
-£2.18M
Decreased by £555.5K (+34%)
Debt Ratio (%)
133%
Increased by 6.54% (+5%)
Latest Activity
Accounting Period Shortened
1 Month Ago on 8 Sep 2025
Accounting Period Extended
1 Month Ago on 5 Sep 2025
Jeremy Mark Fenn Resigned
2 Months Ago on 25 Jul 2025
John Paul Swingewood Resigned
2 Months Ago on 25 Jul 2025
Mr Philip Edwin Greenwood Appointed
2 Months Ago on 25 Jul 2025
Mr Charles Richard Lowe Appointed
2 Months Ago on 25 Jul 2025
Darren Michael Gibbons Appointed
2 Months Ago on 25 Jul 2025
Mrs Cecily Lois Kathleen Kassinen Appointed
2 Months Ago on 25 Jul 2025
Confirmation Submitted
8 Months Ago on 29 Jan 2025
Mr John Paul Swingewood Details Changed
9 Months Ago on 10 Jan 2025
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Documents
Current accounting period shortened from 30 June 2026 to 31 December 2025
Submitted on 8 Sep 2025
Previous accounting period extended from 31 March 2025 to 30 June 2025
Submitted on 5 Sep 2025
Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on 25 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Philip Edwin Greenwood as a director on 25 July 2025
Submitted on 6 Aug 2025
Appointment of Mr Charles Richard Lowe as a director on 25 July 2025
Submitted on 6 Aug 2025
Termination of appointment of John Paul Swingewood as a director on 25 July 2025
Submitted on 6 Aug 2025
Termination of appointment of Jeremy Mark Fenn as a director on 25 July 2025
Submitted on 6 Aug 2025
Appointment of Darren Michael Gibbons as a director on 25 July 2025
Submitted on 6 Aug 2025
Confirmation statement made on 22 January 2025 with no updates
Submitted on 29 Jan 2025
Director's details changed for Mr John Paul Swingewood on 10 January 2025
Submitted on 10 Jan 2025
Repayment History
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