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Wat Ref Holdings Limited

Wat Ref Holdings Limited is a dormant company incorporated on 20 September 2024 with the registered office located in Watford, Hertfordshire. Wat Ref Holdings Limited was registered 1 year ago.
Status
Dormant
Dormant since incorporation
Company No
15968402
Private limited company
Age
1 year
Incorporated 20 September 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 July 2025 (3 months ago)
Next confirmation dated 9 July 2026
Due by 23 July 2026 (9 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 20 Sep25 Nov 2024 (2 months)
Accounts type is Dormant
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 2 months remaining)
Address
C/O Hillier Hopkins Llp First Floor, Radius House
51 Clarendon Road
Watford
Hertfordshire
WD17 1HP
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
5
Shareholders
4
Controllers (PSC)
1
PSC • Director • Director • British • Lives in UK • Born in Oct 1975
Director • British • Lives in UK • Born in Nov 1962
Director • British • Lives in UK • Born in Jun 1979
Director • British • Lives in UK • Born in Feb 1988
Shareholders, PSCs & Group Structure
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Mutual Companies
Watford Refrigeration And Air Conditioning Limited
Kevin Paul Bywater, Ian George Thomas Bywater, and 2 more are mutual people.
Active
K & L Holdings Limited
Kevin Paul Bywater and Lee Hutchinson are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
25 Nov 2024
For period 25 Nov25 Nov 2024
Traded for 12 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
2
Total Assets
£1.11K
Total Liabilities
£0
Net Assets
£1.11K
Debt Ratio (%)
0%
Latest Activity
Mr Timothy Peter Knight Details Changed
1 Month Ago on 4 Sep 2025
Confirmation Submitted
2 Months Ago on 18 Jul 2025
Accounting Period Extended
3 Months Ago on 9 Jul 2025
Mr Timothy Peter Knight Appointed
3 Months Ago on 1 Jul 2025
Dormant Accounts Submitted
4 Months Ago on 11 Jun 2025
Accounting Period Shortened
4 Months Ago on 11 Jun 2025
Confirmation Submitted
9 Months Ago on 9 Jan 2025
Kevin Paul Bywater Resigned
11 Months Ago on 16 Oct 2024
Lee Hutchinson (PSC) Details Changed
11 Months Ago on 16 Oct 2024
Incorporated
1 Year Ago on 20 Sep 2024
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Documents
Director's details changed for Mr Timothy Peter Knight on 4 September 2025
Submitted on 25 Sep 2025
Appointment of Mr Timothy Peter Knight as a director on 1 July 2025
Submitted on 14 Aug 2025
Confirmation statement made on 9 July 2025 with updates
Submitted on 18 Jul 2025
Statement of capital following an allotment of shares on 9 July 2025
Submitted on 15 Jul 2025
Current accounting period extended from 25 November 2025 to 31 March 2026
Submitted on 9 Jul 2025
Resolutions
Submitted on 19 Jun 2025
Memorandum and Articles of Association
Submitted on 19 Jun 2025
Previous accounting period shortened from 30 September 2025 to 25 November 2024
Submitted on 11 Jun 2025
Accounts for a dormant company made up to 25 November 2024
Submitted on 11 Jun 2025
Termination of appointment of Kevin Paul Bywater as a director on 16 October 2024
Submitted on 26 Mar 2025
Repayment History
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