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Ian Watts & Son Limited

Ian Watts & Son Limited is an active company incorporated on 17 April 2014 with the registered office located in Lydney, Gloucestershire. Ian Watts & Son Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09001795
Private limited company
Age
11 years
Incorporated 17 April 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 April 2025 (4 months ago)
Next confirmation dated 17 April 2026
Due by 1 May 2026 (7 months remaining)
Last change occurred 8 years 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
26 Ridgeway
Yorkley
Lydney
GL15 4SE
England
Address changed on 1 Apr 2025 (5 months ago)
Previous address was Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
2
Director • British • Lives in UK • Born in Jan 1973
Director • British • Lives in England • Born in Apr 2002
Mr Martin David Watts
PSC • British • Lives in UK • Born in Jan 1973
Mr Luke Martin Watts
PSC • British • Lives in England • Born in Apr 2002
Shareholders, PSCs & Group Structure
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Mutual Companies
Forest Of Dean Motor Club Limited
Luke Martin Watts is a mutual person.
Active
I4B2C Limited
Crown & Co Accountants Limited is a mutual person.
Active
Caenwood Cars Limited
Crown & Co Accountants Limited is a mutual person.
Active
Wyenor Limited
Crown & Co Accountants Limited is a mutual person.
Active
Joanne Hume & Son Limited
Martin David Watts is a mutual person.
Active
Tintern Antiques Limited
Crown & Co Accountants Limited is a mutual person.
Active
Specialist Metal Products Limited
Crown & Co Accountants Limited is a mutual person.
Active
Feathertouch Hygienist Limited
Crown & Co Accountants Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£126.44K
Decreased by £171.61K (-58%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£603.58K
Decreased by £35.68K (-6%)
Total Liabilities
-£171.46K
Decreased by £122.48K (-42%)
Net Assets
£432.12K
Increased by £86.81K (+25%)
Debt Ratio (%)
28%
Decreased by 17.58% (-38%)
Latest Activity
Mr Martin David Watts (PSC) Details Changed
1 Month Ago on 1 Aug 2025
Luke Watts (PSC) Appointed
1 Month Ago on 1 Aug 2025
Confirmation Submitted
4 Months Ago on 2 May 2025
Crown & Co Accountants Limited Resigned
5 Months Ago on 1 Apr 2025
Registered Address Changed
5 Months Ago on 1 Apr 2025
Full Accounts Submitted
9 Months Ago on 4 Dec 2024
New Charge Registered
1 Year Ago on 23 Aug 2024
Confirmation Submitted
1 Year 4 Months Ago on 30 Apr 2024
Full Accounts Submitted
1 Year 10 Months Ago on 7 Nov 2023
Confirmation Submitted
2 Years 4 Months Ago on 25 Apr 2023
Get Credit Report
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Documents
Notification of Luke Watts as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Change of details for Mr Martin David Watts as a person with significant control on 1 August 2025
Submitted on 12 Aug 2025
Confirmation statement made on 17 April 2025 with no updates
Submitted on 2 May 2025
Termination of appointment of Crown & Co Accountants Limited as a secretary on 1 April 2025
Submitted on 9 Apr 2025
Registered office address changed from Singleton Court Business Park Wonastow Road Monmouth Monmouthshire NP25 5JA to 26 Ridgeway Yorkley Lydney GL15 4SE on 1 April 2025
Submitted on 1 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 4 Dec 2024
Registration of charge 090017950003, created on 23 August 2024
Submitted on 23 Aug 2024
Confirmation statement made on 17 April 2024 with no updates
Submitted on 30 Apr 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 7 Nov 2023
Confirmation statement made on 17 April 2023 with no updates
Submitted on 25 Apr 2023
Repayment History
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