WATTS GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
WATTS GROUP HOLDINGS LIMITED

COMPANY NUMBER
09835191

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
64209 - Activities of other holding companies n.e.c.

INCORPORATION DATE
21/10/2015 (9 years and 1 months old)

WEBSITE
www.watts.co.uk

CONFIRMATION STATEMENT MADE UP TO
22/01/2024

ACCOUNTS MADE UP TO
31/10/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

1ST FLOOR 42 TRINITY SQUARE
LONDON
EC3N 4TH

Telephone: 02072808000
TPS: No

TRADING ADDRESSES

1 Great Tower Street
London
EC3R 5AA

Telephone: 72808000

1st Floor 42 Trinity Square
London
EC3N 4TH
EC3N 4TH

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£1M

23.76%

NET WORTH

£2.4M

3.51%

TOTAL LIABILITIES

£1.8M

14.15%

NET ASSETS

£2.9M

3.10%

View all Financials

People Overview

CURRENT DIRECTORS

5

PAST DIRECTORS

4

SHAREHOLDERS

11

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
WATTS GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
WATTS GROUP LIMITED	Active - Accounts Filed	View Report
ENVEST CONSULTANCY LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Board Member Corrina Marie Ralph (925997416) Appointed
Date: 05/08/2024	Event: New Board Member Corrina Marie Ralph (932568654) Appointed
Date: 31/07/2024	Event: New Accounts filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WATTS GROUP HOLDINGS 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

Want to learn more about WATTS GROUP HOLDINGS LIMITED?
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

£1M

23.76%

NET WORTH

£2.4M

3.51%

TOTAL LIABILITIES

£1.8M

14.15%

NET ASSETS

£2.9M

3.10%

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

5

PAST DIRECTORS

4

SHAREHOLDERS

11

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WATTS GROUP HOLDINGS LTD (TREASURY)	Owned: 42.89 %	Shares: 715,975	Price per share: £1.00	Total Value: £715,975.00
TREVOR GRAHAM RUSHTON	Owned: 28.85 %	Shares: 481,652	Price per share: £1.00	Total Value: £481,652.00
ROBERT HILLMAN	Owned: 20.42 %	Shares: 340,825	Price per share: £1.00	Total Value: £340,825.00
SIMON WALKER	Owned: 2.50 %	Shares: 41,692	Price per share: £1.00	Total Value: £41,692.00
ANDREA JUTRZENKA	Owned: 1.95 %	Shares: 32,500	Price per share: £1.00	Total Value: £32,500.00
HAROLD DOWEY	Owned: 0.97 %	Shares: 16,185	Price per share: £1.00	Total Value: £16,185.00
JANE DALGLIESH	Owned: 0.90 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
GARY REEVE	Owned: 0.60 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MARK TAYLOR	Owned: 0.45 %	Shares: 7,500	Price per share: £1.00	Total Value: £7,500.00
IAIN MACLAREN	Owned: 0.30 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
MATTHEW JEEVES	Owned: 0.18 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Trevor Graham Rushton 21/10/2015 - Present (9 years and 1 months) Born in Jun 1958 (age: 66)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Corrina Marie Ralph 23/01/2020 - Present (4 years and 10 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Robert Hillman 27/10/2021 - Present (3 years and 1 months) Born in Nov 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Simon Walker 27/10/2021 - Present (3 years and 1 months) Born in Nov 1973 (age: 51)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Corrina Marie Ralph 01/08/2024 - Present (3 months) Born in May 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
WATTS GROUP HOLDINGS LIMITED	Active - Accounts Filed	View Report
WATTS GROUP LIMITED	Active - Accounts Filed	View Report
ENVEST CONSULTANCY LIMITED	Non-Trading	View Report
WATTS EUROPEAN HOLDINGS LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 07/08/2024	Event: New Board Member Corrina Marie Ralph (925997416) Appointed
Date: 05/08/2024	Event: New Board Member Corrina Marie Ralph (932568654) Appointed
Date: 31/07/2024	Event: New Accounts filed
Date: 12/02/2024	Event: New Confirmation Statement filed
Date: 05/12/2023	Event: New Confirmation Statement filed
Date: 26/07/2023	Event: New Accounts filed
Date: 17/12/2022	Event: New Confirmation Statement filed
Date: 05/08/2022	Event: New Accounts filed
Date: 06/12/2021	Event: New Confirmation Statement filed
Date: 29/10/2021	Event: New Board Member Robert Hillman (928880750) Appointed
Date: 29/10/2021	Event: New Board Member Simon Walker (928880771) Appointed
Date: 29/10/2021	Event: New Board Member Robert Hillman (928880750) Appointed
Date: 29/10/2021	Event: New Board Member Simon Walker (928880771) Appointed
Date: 22/09/2021	Event: Ian Timothy Ford (911840095) has left the board
Date: 22/09/2021	Event: Ian Timothy Ford (911840095) has left the board
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 07/11/2020	Event: New Confirmation Statement filed
Date: 23/09/2020	Event: New Accounts filed
Date: 24/01/2020	Event: Deborah Margaret Brown (923699904) has left the board
Date: 05/11/2019	Event: New Confirmation Statement filed
Date: 15/05/2019	Event: New Accounts filed
Date: 01/11/2018	Event: New Confirmation Statement filed
Date: 11/08/2018	Event: New Accounts filed
Date: 06/11/2017	Event: New Confirmation Statement filed
Date: 22/08/2017	Event: New Company Secretary Deborah Margaret Brown (923699904) Appointed
Date: 22/08/2017	Event: Nicolas Anthony Williams (920760306) has left the board
Date: 22/08/2017	Event: Nicholas Anthony Williams (905099199) has left the board
Date: 13/07/2017	Event: Fiona Keddie (915828875) has left the board
Date: 20/12/2016	Event: New Accounts filed
Date: 09/11/2016	Event: New Annual Return filed
Date: 29/04/2016	Event: Lisa Marie Bonney (920199529) has left the board
Date: 29/04/2016	Event: New Company Secretary Nicolas Anthony Williams (920760306) Appointed
Date: 22/12/2015	Event: New Board Member Nicholas Anthony Williams (905099199) Appointed
Date: 12/11/2015	Event: New Board Member Fiona Keddie (915828875) Appointed
Date: 19/01/1970	Event: New Company Secretary Corrina Marie Ralph (927718930) Appointed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed

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WATTS GROUP HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£1M

£2.4M

£1.8M

£2.9M

People Overview

5

4

11

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

£1M

£2.4M

£1.8M

£2.9M

Accounts

People Overview

5

4

11

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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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™