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Watchguard (International) Limited

Watchguard (International) Limited is an active company incorporated on 29 May 2023 with the registered office located in Holmfirth, West Yorkshire. Watchguard (International) Limited was registered 2 years 5 months ago.
Status
Active
Active since incorporation
Company No
14900301
Private limited company
Age
2 years 5 months
Incorporated 29 May 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 13 March 2025 (7 months ago)
Next confirmation dated 13 March 2026
Due by 27 March 2026 (4 months remaining)
Last change occurred 7 months ago
Accounts
Submitted
For period 1 Jun7 Feb 2025 (8 months)
Accounts type is Total Exemption Full
Next accounts for period 7 February 2026
Due by 7 November 2026 (1 year remaining)
Address
Silk Mill House Huddersfield Road
Meltham
Holmfirth
West Yorkshire
HD9 4AW
England
Address changed on 10 Jul 2024 (1 year 3 months ago)
Previous address was 13 High Street East Glossop Derbyshire SK13 8DA United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
4
Controllers (PSC)
2
Director • British • Lives in UK • Born in Aug 1961
Director • British • Lives in England • Born in Mar 1961
Director • British • Lives in England • Born in Feb 1971
Director • British • Lives in England • Born in Jun 1963
Mr Richard Mark Camenzuli
PSC • British • Lives in England • Born in Feb 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
R. & D. Boothroyd Limited
Martin Howard Wentworth Adams is a mutual person.
Active
Printing House Yard Limited
Christopher Lamorall Taxis is a mutual person.
Active
Turbo Precision Components Limited
Martin Howard Wentworth Adams is a mutual person.
Active
Mamod Spares Limited
Martin Howard Wentworth Adams is a mutual person.
Active
Wentworth Commercial Properties Limited
Martin Howard Wentworth Adams is a mutual person.
Active
Universal Engineering Workholding International Limited
Martin Howard Wentworth Adams is a mutual person.
Active
R & D Compliance Check Helpline Ltd
Martin Howard Wentworth Adams is a mutual person.
Active
Pneumatic Conveying UK Limited
Martin Howard Wentworth Adams is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
7 Feb 2025
For period 7 Jun7 Feb 2025
Traded for 8 months
Cash in Bank
£216.51K
Increased by £216.05K (+46663%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£216.61K
Increased by £216.05K (+38375%)
Total Liabilities
-£218.75K
Increased by £215.76K (+7221%)
Net Assets
-£2.13K
Increased by £291 (-12%)
Debt Ratio (%)
101%
Decreased by 429.74% (-81%)
Latest Activity
Martin Howard Wentworth Adams Resigned
6 Months Ago on 22 Apr 2025
Confirmation Submitted
7 Months Ago on 13 Mar 2025
Full Accounts Submitted
7 Months Ago on 10 Mar 2025
Martin Howard Wentworth Adams (PSC) Resigned
7 Months Ago on 8 Mar 2025
Accounting Period Shortened
8 Months Ago on 9 Feb 2025
Confirmation Submitted
9 Months Ago on 17 Jan 2025
Mr Christopher Lamorall Taxis Appointed
9 Months Ago on 10 Jan 2025
Full Accounts Submitted
1 Year Ago on 4 Oct 2024
Mr Richard Mark Camenzuli Appointed
1 Year 2 Months Ago on 9 Aug 2024
Mr Mark Anthony Piacentini Appointed
1 Year 2 Months Ago on 9 Aug 2024
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Documents
Termination of appointment of Martin Howard Wentworth Adams as a director on 22 April 2025
Submitted on 26 Apr 2025
Confirmation statement made on 13 March 2025 with updates
Submitted on 13 Mar 2025
Cessation of Martin Howard Wentworth Adams as a person with significant control on 8 March 2025
Submitted on 13 Mar 2025
Total exemption full accounts made up to 7 February 2025
Submitted on 10 Mar 2025
Previous accounting period shortened from 31 May 2025 to 7 February 2025
Submitted on 9 Feb 2025
Confirmation statement made on 2 January 2025 with no updates
Submitted on 17 Jan 2025
Appointment of Mr Christopher Lamorall Taxis as a director on 10 January 2025
Submitted on 10 Jan 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 4 Oct 2024
Appointment of Mr Richard Mark Camenzuli as a director on 9 August 2024
Submitted on 9 Aug 2024
Appointment of Mr Mark Anthony Piacentini as a director on 9 August 2024
Submitted on 9 Aug 2024
Repayment History
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