Watts and Company Limited

Active00012934 Private limited company
Incorporated
31 March 1879 (147 years)
Industry
Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) (47789)
Owned by
Marie Severine Michael De Caraman Chimay
Robert Michael Hoare
Accounts type
Total exemption full
Region
Greater London
Address
7 Tufton Street
Westminster
London
SW1P 3QE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 September 2027
Last conf. stmt
1 September 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 June 2025
British
Born February 1972 (54)
Director · Appointed 5 March 2020
Belgian
Born May 1974 (52)
Director · Appointed 12 September 2012
British
Born February 1981 (45)
Director
British
Born July 1943 (83)
Officer history (8 former)
4 July 2025
Resigned Sheppard, Peter Ralph as Director
3 June 2025
Appointed Nieto, Diana Verde as Director
1 July 2024
Resigned Flint, Fiona as Director
1 July 2024
12 September 2021
Resigned Humphrey, Valerie Mae as Director
5 March 2020
Appointed Humphrey, Valerie Mae as Director
5 March 2020
Appointed Sheppard, Peter Ralph as Director
5 March 2020
30 December 2016
Resigned Gazeley, David John as Director
24 December 2012
Resigned Hoare, Patricia Graham as Secretary
24 December 2012
Resigned Hoare, Patricia Graham as Director
12 September 2012
Appointed Hoare, Robert Michael as Director
27 April 2006
13 October 2001
Resigned Hoare, Elizabeth Louise as Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1981 (45)

Holdings 1

Companies where Watts and Company Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Net Assets
£467,916
Cash
£471,551
Employees
36
Debt Ratio
67%

Trend

Cash
£0 £200k £400k £600k 2019 2020 2021 2022 2023 2024 £128,479 £118,373 £177,028 £277,763 £407,314 £471,551
Balance sheet detail
202420232022202120202019
Fixed Assets£422,969£309,183£337,291£337,291£0
Current Assets£980,507£806,235£807,833£521,915£484,062£418,938
Debtors£139,808£76,802£192,249£20,607£18,111£44,223
Cash£471,551£407,314£277,763£177,028£118,373£128,479
Creditors (< 1 year)£898,079£967,966£804,971£811,226£467,545
Net Current Assets£44,947(£91,844)(£160,133)(£283,056)(£327,164)(£48,607)
Net Assets£467,916
Shareholder Funds£189,232£149,050£54,235£10,127(£48,607)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2025Confirmation statement with no updates1 September 2025
23 July 2025Total exemption full accounts31 December 2024
15 July 2025Appointment of a director
14 July 2025Termination of appointment of a director
27 September 2024Total exemption full accounts31 December 2023
Show all recent filings

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