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Watson & Brookman (Holdings) Limited

Watson & Brookman (Holdings) Limited is an active company incorporated on 11 November 2022 with the registered office located in Bedford, Bedfordshire. Watson & Brookman (Holdings) Limited was registered 2 years 11 months ago.
Status
Active
Active since incorporation
Company No
14479441
Private limited company
Age
2 years 11 months
Incorporated 11 November 2022
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (3 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (9 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Chawston Crossroads
Chawston
Bedfordshire
MK44 3BL
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
2
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1980
PSC • Director • British • Lives in England • Born in May 1974
Director • British • Lives in England • Born in Aug 1953
Director • British • Lives in England • Born in Jul 1945
Shareholders, PSCs & Group Structure
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Mutual Companies
Watson & Brookman (Engineers) Limited
Mr Timothy Watson, Mr Clive Andrew Brookman, and 2 more are mutual people.
Active
Bearings (U.K.) Limited
Mr Mark Brookman and Andrew Watson are mutual people.
Active
Bearings UK (WB) Limited
Mr Mark Brookman is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2023–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£276.99K
Increased by £183.59K (+197%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£4.5M
Increased by £183.59K (+4%)
Total Liabilities
-£1.45M
Decreased by £102.9K (-7%)
Net Assets
£3.05M
Increased by £286.49K (+10%)
Debt Ratio (%)
32%
Decreased by 3.75% (-10%)
Latest Activity
Full Accounts Submitted
24 Days Ago on 13 Sep 2025
Confirmation Submitted
3 Months Ago on 8 Jul 2025
Full Accounts Submitted
1 Year 2 Months Ago on 2 Aug 2024
Confirmation Submitted
1 Year 2 Months Ago on 16 Jul 2024
Mr Andrew Watson Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Mr Andrew Watson (PSC) Details Changed
1 Year 7 Months Ago on 7 Mar 2024
Accounting Period Extended
1 Year 10 Months Ago on 20 Nov 2023
Confirmation Submitted
2 Years 2 Months Ago on 8 Aug 2023
Incorporated
2 Years 11 Months Ago on 11 Nov 2022
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Documents
Total exemption full accounts made up to 31 December 2024
Submitted on 13 Sep 2025
Confirmation statement made on 30 June 2025 with updates
Submitted on 8 Jul 2025
Total exemption full accounts made up to 31 December 2023
Submitted on 2 Aug 2024
Change of details for Mr Andrew Watson as a person with significant control on 7 March 2024
Submitted on 16 Jul 2024
Confirmation statement made on 30 June 2024 with updates
Submitted on 16 Jul 2024
Director's details changed for Mr Andrew Watson on 7 March 2024
Submitted on 16 Jul 2024
Current accounting period extended from 30 November 2023 to 31 December 2023
Submitted on 20 Nov 2023
Memorandum and Articles of Association
Submitted on 25 Oct 2023
Resolutions
Submitted on 20 Oct 2023
Statement of capital following an allotment of shares on 16 November 2022
Submitted on 13 Oct 2023
Repayment History
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