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Randall Watts SPV 1 Limited

Randall Watts SPV 1 Limited is a in administration company incorporated on 30 December 2020 with the registered office located in London, City of London. Randall Watts SPV 1 Limited was registered 4 years ago.
Status
In Administration
In administration since 3 months ago
Company No
13104379
Private limited company
Age
4 years
Incorporated 30 December 2020
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 December 2024 (8 months ago)
Next confirmation dated 29 December 2025
Due by 12 January 2026 (4 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (9 months remaining)
Contact
Address
6th Floor, 9 London Wall Place
London
EC2Y 5AU
Address changed on 29 May 2025 (3 months ago)
Previous address was C/O Devonports Las Accountants Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Sep 1952
Director • British • Lives in England • Born in Aug 1976
Mr Mark Anthony James Watts
PSC • British • Lives in England • Born in Aug 1976
Mr Kenneth Ronald Watts
PSC • British • Lives in England • Born in Sep 1952
Shareholders, PSCs & Group Structure
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Mutual Companies
Randall Watts Commercial Limited
Mark Anthony James Watts and Kenneth Ronald Watts are mutual people.
Active
Randall Watts Homes Limited
Mark Anthony James Watts and Kenneth Ronald Watts are mutual people.
Active
Randall Watts London Limited
Mark Anthony James Watts and Kenneth Ronald Watts are mutual people.
Active
Randall Watts Properties Limited
Kenneth Ronald Watts and Mark Anthony James Watts are mutual people.
Active
Flow Build Solutions Limited
Kenneth Ronald Watts and Mark Anthony James Watts are mutual people.
Active
Repvu Limited
Kenneth Ronald Watts and Mark Anthony James Watts are mutual people.
Active
B&R Property Management Limited
Kenneth Ronald Watts and Mark Anthony James Watts are mutual people.
Active
Randall Watts South Avenue Limited
Kenneth Ronald Watts and Mark Anthony James Watts are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£27K
Increased by £27K (%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£44.24M
Increased by £8.75M (+25%)
Total Liabilities
-£47.9M
Increased by £12.41M (+35%)
Net Assets
-£3.67M
Decreased by £3.67M (+183250%)
Debt Ratio (%)
108%
Increased by 8.28% (+8%)
Latest Activity
Registered Address Changed
3 Months Ago on 29 May 2025
Full Accounts Submitted
3 Months Ago on 28 May 2025
Administrator Appointed
3 Months Ago on 27 May 2025
Mr Mark Anthony James Watts (PSC) Details Changed
5 Months Ago on 31 Mar 2025
Mr Mark Anthony James Watts Details Changed
5 Months Ago on 31 Mar 2025
Registered Address Changed
6 Months Ago on 11 Mar 2025
Confirmation Submitted
7 Months Ago on 13 Jan 2025
Micro Accounts Submitted
1 Year 2 Months Ago on 29 Jun 2024
Confirmation Submitted
1 Year 7 Months Ago on 17 Jan 2024
Accounting Period Shortened
1 Year 9 Months Ago on 1 Dec 2023
Get Credit Report
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Documents
Notice of deemed approval of proposals
Submitted on 6 Aug 2025
Statement of administrator's proposal
Submitted on 22 Jul 2025
Registered office address changed from C/O Devonports Las Accountants Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP England to 6th Floor, 9 London Wall Place London EC2Y 5AU on 29 May 2025
Submitted on 29 May 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 28 May 2025
Appointment of an administrator
Submitted on 27 May 2025
Change of details for Mr Mark Anthony James Watts as a person with significant control on 31 March 2025
Submitted on 31 Mar 2025
Director's details changed for Mr Mark Anthony James Watts on 31 March 2025
Submitted on 31 Mar 2025
Registered office address changed from Unit 7 Richmond House Plaza 73 Victoria Avenue Southend-on-Sea Essex SS2 6FP United Kingdom to C/O Devonports Las Accountants Ltd the Rivendell Centre White Horse Lane Maldon CM9 5QP on 11 March 2025
Submitted on 11 Mar 2025
Confirmation statement made on 29 December 2024 with no updates
Submitted on 13 Jan 2025
Micro company accounts made up to 30 September 2023
Submitted on 29 Jun 2024
Repayment History
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