WATCHSTONE LIMITED

Active - Accounts Filed

General Information

NAME
WATCHSTONE LIMITED

COMPANY NUMBER
04097808

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
27/10/2000 (24years old)

WEBSITE
https://www.watchstonegroup.com/investors/contacts

CONFIRMATION STATEMENT MADE UP TO
20/04/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
02/12/2013 05/02/2016
QUINDELL TECHNOLOGIES LIMITED
View all previous names

REGISTERED ADDRESS

HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH
HAMPSHIRE
SO53 3TY

Telephone: 03333448048
TPS: No

TRADING ADDRESSES

Highfield Court
Tollgate
Chandler's Ford
EASTLEIGH
SO53 3TY

Quob Park
Titchfield Lane
Fareham
Hampshire
PO17 5PG

Telephone: 86393399

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£13k

58.06%

NET WORTH

- £10.2M

3.09%

TOTAL LIABILITIES

£10.2M

2.72%

NET ASSETS

- £10.2M

3.09%

View all Financials

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WATCHSTONE GROUP PLC	Active - Accounts Filed	View Report
WATCHSTONE LIMITED	Active - Accounts Filed	View Report
INGLEBY (1653) LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WATCHSTONE LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£13k

58.06%

NET WORTH

- £10.2M

3.09%

TOTAL LIABILITIES

£10.2M

2.72%

NET ASSETS

- £10.2M

3.09%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

1

PAST DIRECTORS

15

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WATCHSTONE GROUP PLC	Owned: 100.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Stefan Leon Borson 07/11/2018 - Present (6years) Born in Mar 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 6 Past: 25	View Report
COMBINED NOMINEES LIMITED 27/10/2000 - Present (24years) Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 1029 Past: 29739	View Report
COMBINED SECRETARIAL SERVICES LIMITED Director: 27/10/2000 - Present (24years) Secretary: 27/10/2000 - Present (24years) Born in N/A	Status: Resigned	Position: Director&Secretary	Appointments: Current: 2333 Past: 59657	View Report
Robert Simon Terry 27/11/2000 - Present (23 years and 11 months) Born in Feb 1969	Status: Resigned	Position: Director	Appointments: Current: 3 Past: 72	View Report
Richard Oliver 27/11/2000 - 03/09/2002 (1 years and 9 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 2	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WATCHSTONE GROUP PLC	Active - Accounts Filed	View Report
QUINDELL BUSINESS PROCESS SERVICES LIMITED	Non-Trading	View Report
WATCHSTONE LIMITED	Active - Accounts Filed	View Report
INGLEBY (1653) LIMITED	Company is dissolved	View Report
INGLEBY SUB LIMITED	Company is dissolved	View Report
QSM (UK) LTD	Non-Trading	View Report
QSM DIRECT LIMITED	Dormant	View Report
WTGIL LIMITED	Non-Trading	View Report
INGENIE LIMITED	Active - Accounts Filed	View Report
WTGISL LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 23/10/2024	Event: New Accounts filed
Date: 08/05/2024	Event: New Confirmation Statement filed
Date: 22/11/2023	Event: New Accounts filed
Date: 29/04/2023	Event: New Confirmation Statement filed
Date: 11/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Accounts filed
Date: 01/10/2022	Event: New Confirmation Statement filed
Date: 24/04/2021	Event: New Confirmation Statement filed
Date: 18/07/2020	Event: New Accounts filed
Date: 30/04/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 02/07/2019	Event: Mark Pritchard Williams (919809234) has left the board
Date: 26/04/2019	Event: New Confirmation Statement filed
Date: 09/11/2018	Event: Edward Ian Charles Walker (918910768) has left the board
Date: 09/11/2018	Event: New Board Member Stefan Leon Borson (911781101) Appointed
Date: 08/10/2018	Event: New Accounts filed
Date: 25/04/2018	Event: New Confirmation Statement filed
Date: 12/12/2017	Event: Change in Reg. Office
Date: 08/12/2017	Event: Change in Reg. Office
Date: 14/10/2017	Event: New Accounts filed
Date: 25/04/2017	Event: New Annual Return filed
Date: 04/11/2016	Event: New Accounts filed
Date: 05/10/2016	Event: Change in Reg. Office
Date: 29/04/2016	Event: New Annual Return filed
Date: 27/04/2016	Event: New Accounts filed
Date: 16/12/2015	Event: Change in Reg. Office
Date: 10/06/2015	Event: Laurence Moorse (907829136) has left the board
Date: 10/06/2015	Event: Robert Martin Fielding (918753592) has left the board
Date: 10/06/2015	Event: New Board Member Mark Pritchard Williams (919809234) Appointed
Date: 18/05/2015	Event: New Annual Return filed
Date: 13/05/2015	Event: Dominic Scott Mcinnis Milton (913615115) has left the board
Date: 13/05/2015	Event: New Board Member Robert Martin Fielding (918753592) Appointed
Date: 11/02/2015	Event: Stephen Scott (907956491) has left the board
Date: 01/12/2014	Event: Robert Simon Terry (916174925) has left the board
Date: 20/11/2014	Event: Anthony James Bowers (915866380) has left the board
Date: 14/10/2014	Event: New Accounts filed
Date: 08/07/2014	Event: New Company Secretary Edward Ian Charles Walker (918910768) Appointed
Date: 08/07/2014	Event: Ian Brian Farrelly (918095103) has left the board
Date: 13/05/2014	Event: New Annual Return filed
Date: 31/12/2013	Event: Laurence Moorse (917261929) has left the board
Date: 31/12/2013	Event: New Board Member Laurence Moorse (907829136) Appointed
Date: 14/10/2013	Event: New Accounts filed
Date: 03/09/2013	Event: Louise Tracey Terry (910586434) has left the board
Date: 03/09/2013	Event: New Company Secretary Ian Brian Farrelly (918095103) Appointed
Date: 13/06/2013	Event: New Annual Return filed
Date: 28/03/2013	Event: Change in Reg. Office
Date: 04/02/2013	Event: Change in Reg. Office
Date: 17/10/2012	Event: New Accounts filed
Date: 09/10/2012	Event: New Board Member Laurence Moorse (917261929) Appointed
Date: 09/10/2012	Event: Change in Reg. Office

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WATCHSTONE LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£13k

- £10.2M

£10.2M

- £10.2M

People Overview

1

15

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£13k

- £10.2M

£10.2M

- £10.2M

Accounts

People Overview

1

15

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™