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Watts Group Holdings Limited

Watts Group Holdings Limited is an active company incorporated on 21 October 2015 with the registered office located in London, Greater London. Watts Group Holdings Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
09835191
Private limited company
Age
9 years
Incorporated 21 October 2015
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 22 January 2025 (7 months ago)
Next confirmation dated 22 January 2026
Due by 5 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Group
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
1st Floor 42 Trinity Square
London
EC3N 4TH
United Kingdom
Address changed on 19 Oct 2023 (1 year 10 months ago)
Previous address was 1 Great Tower Street London EC3R 5AA England
Telephone
02072808000
Email
Unreported
People
Officers
6
Shareholders
9
Controllers (PSC)
1
Secretary • Director • Director • Finance Director • British • Lives in UK • Born in May 1980
Director • PSC • British • Lives in England • Born in Jun 1958
Director • Building Surveyor • British • Lives in England • Born in Nov 1973
Director • Building Surveyor • British • Lives in Wales • Born in Nov 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
Watts Group Limited
Mr Trevor Graham Rushton and Corrina Marie Ralph are mutual people.
Active
Watts European Holdings Limited
Mr Trevor Graham Rushton is a mutual person.
Active
Envest Consultancy Limited
Mr Trevor Graham Rushton is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£1.37M
Increased by £339K (+33%)
Turnover
£10.31M
Decreased by £595K (-5%)
Employees
79
Increased by 2 (+3%)
Total Assets
£4.85M
Increased by £87K (+2%)
Total Liabilities
-£1.89M
Increased by £24K (+1%)
Net Assets
£2.96M
Increased by £63K (+2%)
Debt Ratio (%)
39%
Decreased by 0.21% (-1%)
Latest Activity
Group Accounts Submitted
1 Month Ago on 28 Jul 2025
Confirmation Submitted
7 Months Ago on 22 Jan 2025
Own Shares Purchased
10 Months Ago on 19 Oct 2024
Corrina Marie Ralph Appointed
1 Year 1 Month Ago on 1 Aug 2024
Group Accounts Submitted
1 Year 1 Month Ago on 26 Jul 2024
Own Shares Purchased
1 Year 2 Months Ago on 3 Jul 2024
Own Shares Purchased
1 Year 7 Months Ago on 8 Feb 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Confirmation Submitted
1 Year 9 Months Ago on 30 Nov 2023
Registered Address Changed
1 Year 10 Months Ago on 19 Oct 2023
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Documents
Group of companies' accounts made up to 31 October 2024
Submitted on 28 Jul 2025
Confirmation statement made on 22 January 2025 with updates
Submitted on 22 Jan 2025
Purchase of own shares. Shares purchased into treasury:
Submitted on 19 Oct 2024
Appointment of Corrina Marie Ralph as a director on 1 August 2024
Submitted on 1 Aug 2024
Group of companies' accounts made up to 31 October 2023
Submitted on 26 Jul 2024
Purchase of own shares. Shares purchased into treasury:
Submitted on 3 Jul 2024
Purchase of own shares.
Submitted on 8 Feb 2024
Confirmation statement made on 22 January 2024 with updates
Submitted on 7 Feb 2024
Confirmation statement made on 30 November 2023 with updates
Submitted on 30 Nov 2023
Registered office address changed from 1 Great Tower Street London EC3R 5AA England to 1st Floor 42 Trinity Square London EC3N 4th on 19 October 2023
Submitted on 19 Oct 2023
Repayment History
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