Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 12 September 2027
- Last conf. stmt
- 29 August 2026
Watson Haynes Limited
- Incorporated
- 23 March 1960 (66 years)
- Industry
- Mixed farming (01500)
- Directors
- Clare Ruth WatsonDavid Watson Haynes
- Owned by
- David Watson Haynes
- Accounts type
- Total exemption full
- Address
- Manor FarmUllesthorpeLutterworthLE17 5BN
Charges
- Total
- 4
- Outstanding
- 4
- Part satisfied
- 0
- Satisfied
- 0
Officers 4 active
Officer details are public data from the Companies House register.
Watson, Clare Ruth
Director · Appointed 12 April 2021
British
Born January 1969 (57)
Director · Appointed 12 April 2021
British
Born February 1970 (56)
Watson, Clare Ruth
Secretary · Appointed 1 September 2002
British
Haynes, David Watson
Director
British
Born August 1939 (87)
Officer history (2 former)
12 April 2021
Appointed Watson, Clare Ruth as Director
12 April 2021
1 September 2002
Appointed Watson, Clare Ruth as Secretary
31 August 2002
Resigned Chamberlain, Jane Elizabeth as Secretary
6 January 1994
Resigned Haynes, Jane Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
David Watson Haynes
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
British
Born August 1939 (87)
Holdings 1
Companies where Watson Haynes Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
6 April 2016
Ceased Clare Ruth Watson — Has significant influence or control
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £2,508,622
- Cash
- £689,601
- Employees
- 6
- Debt Ratio
- 8%
- Current Ratio
- 13.2x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | |
|---|---|---|---|---|
| Fixed Assets | £1,259,030 | £1,355,315 | £1,179,954 | £1,159,050 |
| Current Assets | £1,475,717 | £1,496,100 | £1,278,728 | £1,034,768 |
| Debtors | £761,836 | |||
| Cash | £689,601 | £551,511 | £40,026 | £76,034 |
| Creditors (< 1 year) | £111,438 | £299,777 | £375,087 | £329,951 |
| Creditors (> 1 year) | £172,816 | £274,460 | ||
| Net Current Assets | £1,364,279 | £1,196,323 | £903,641 | £704,817 |
| Net Assets | £2,508,622 | £2,428,542 | £1,861,302 | £1,553,683 |
| Shareholder Funds | £2,508,622 | £2,428,542 | £1,861,302 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 September 2026 | Confirmation statement with no updates | 29 August 2026 | ||
| 5 May 2026 | Replacement filing of Confirmation Statement | 29 August 2025 | ||
| 16 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 8 September 2025 | Confirmation statement with no updates | 29 August 2025 | ||
| 16 December 2024 | Total exemption full accounts | 31 March 2024 |
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