Pascall + Watson Limited

Active01711056 Private limited company
Incorporated
30 March 1983 (43 years)
Industry
Architectural activities (71111)
Other engineering activities (71129)
Directors
Satinder Pal Singh Bancil
Tyrone Wesley Burton
Nitesh Dhiren Naidoo
Accounts type
Full
Region
Greater London
Address
16 Great Queen Street
Covent Garden
London
WC2B 5AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
16 August 2027
Last conf. stmt
2 August 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 12 active

Officer details are public data from the Companies House register.

Bancil, Satinder Pal Singh
Director · Appointed 15 August 2023
British
Born September 1975 (51)
Burton, Tyrone Wesley
Director · Appointed 15 August 2023
British
Born April 1970 (56)
Naidoo, Nitesh Dhiren
Director · Appointed 15 August 2023
British
Born April 1973 (53)
Neilan, Martin Alexander
Director · Appointed 15 August 2023
Irish,Australian
Born June 1977 (49)
Patel, Leena Suresh
Director · Appointed 15 August 2023
British
Born August 1983 (43)
Director · Appointed 15 August 2023
British
Born September 1967 (59)
Yomi-Adeleke, Adedamola Habeeb
Director · Appointed 15 August 2023
British
Born May 1981 (45)
Cunliffe, Daniel
Director · Appointed 1 January 2021
British
Born November 1978
Director · Appointed 7 May 2015
British
Born August 1954 (72)
Butters, Matthew William
Director · Appointed 1 May 2011
British
Born December 1970 (55)
Brady, Michael
Director · Appointed 1 May 2005
Irish
Born January 1951 (75)
Carlson, Julian
Director · Appointed 1 May 2004
British
Born November 1963
Officer history (17 former)
31 December 2024
Resigned Speed, James Rodger as Director
15 August 2023
Appointed Bancil, Satinder Pal Singh as Director
15 August 2023
Appointed Burton, Tyrone Wesley as Director
15 August 2023
Appointed Naidoo, Nitesh Dhiren as Director
15 August 2023
Appointed Neilan, Martin Alexander as Director
15 August 2023
Appointed Patel, Leena Suresh as Director
15 August 2023
Appointed Rogers, James Harvey as Director
15 August 2023
Appointed Yomi-Adeleke, Adedamola Habeeb as Director
3 January 2023
Resigned Carlson, Julian as Secretary
30 December 2022
Resigned West, Steven Gerald as Director
30 April 2021
Resigned Haste, Michael Charles as Director
1 January 2021
Appointed Cunliffe, Daniel as Director
31 December 2020
Resigned Ruggles, Paul John as Director
3 May 2019
Resigned Allen, Peter Jonathan as Director
22 July 2016
Resigned Lamond, Alan Richard as Director
22 May 2015
Resigned Holden, Philip Kenneth as Director
8 May 2015
Appointed Carlson, Julian as Secretary
7 May 2015
Resigned Lamond, Alan Richard as Secretary
7 May 2015
Appointed Cotterell, Trevor Francis as Director
1 May 2014
Appointed Speed, James Rodger as Director
1 May 2012
Resigned Douglas, Ian James as Director
1 May 2011
Appointed Butters, Matthew William as Director
15 February 2008
Resigned Stewart, Catherine Anne as Director
28 April 2006
Resigned Johnson, Mark Timothy as Director
1 May 2005
Appointed Brady, Michael as Director
1 June 2004
Appointed Johnson, Mark Timothy as Director
1 May 2004
Appointed Douglas, Ian James as Director
1 May 2004
Appointed Stewart, Catherine Anne as Director
1 May 2004
Appointed Carlson, Julian as Director
30 April 2004
Resigned Hewson, Dudley Clive as Director
1 May 2003
Appointed Ruggles, Paul John as Director
1 May 2002
Appointed Allen, Peter Jonathan as Director
30 April 2002
Resigned Simmons, Henry Walter as Director
1 May 2000
Appointed West, Steven Gerald as Director
1 May 2000
Appointed Haste, Michael Charles as Director
30 April 2000
Resigned Greenwood, David Roland as Director
1 May 1995
Appointed Holden, Philip Kenneth as Director
30 April 1995
Resigned Ivatts, Stanley Thomas as Director
1 September 1994
Resigned Greenwood, David Roland as Secretary
1 September 1994
Appointed Lamond, Alan Richard as Secretary
1 May 1993
Appointed Lamond, Alan Richard as Director

Ownership 1 active

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

Corporate entity · Notified 5 January 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 11070561
Former controllers (1)
5 January 2018
Ceased Areen Design Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Areen Design Limited Owns 75–100% of shares
Pascall + Watson Limited This company Owns 75–100% of shares
Richmond Designs Limited Owns 75–100% of shares
Areen Design Services Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · full accounts

Net Assets
£13,642,154
Cash
£7,414,515
Turnover
£35,189,790
Profit Before Tax
£2,771,607
Employees
245
Debt Ratio
44%
Current Ratio
2.3x
Profit Margin
8%
Return on Equity
19%

Trend

Turnover
£0 £20.0M £40.0M 2022 2024 2025 £24,010,092 £33,009,689 £35,189,790
Balance sheet detail
202520242022
Fixed Assets£793,575£835,004£450,746
Current Assets£23,482,663£19,272,790£19,314,401
Cash£7,414,515£6,355,002£5,891,924
Creditors (< 1 year)£10,260,437£7,535,259£7,611,714
Creditors (> 1 year)£126,831£176,328£155,144
Net Current Assets£13,222,226£11,737,531£11,702,687
Net Assets£13,642,154£12,090,346£11,899,819
Shareholder Funds£13,642,154£12,090,346£11,899,819

Turnover£35,189,790£33,009,689£24,010,092
Cost of Sales£25,790,068£25,156,496£18,270,702
Gross Profit£9,399,722£7,853,193£5,739,390
Admin Expenses£6,563,408£5,823,233£3,497,842
Staff Costs£16,944,602£15,059,528£10,650,240
Operating Profit£2,850,773£2,043,980£2,256,451
Profit Before Tax£2,771,607£2,004,489£2,222,984
Tax£186,843£727,119£432,960
Profit for Period£2,584,764£1,277,370£1,790,024

Filings 197

DateDescriptionMade Up ToPagesPDF
6 October 2026Registration of a charge
3 August 2026Confirmation statement with no updates2 August 2026
13 May 2026Full accounts31 December 2025
13 August 2025Director's details changed
13 August 2025Confirmation statement with no updates2 August 2025
Show all 197 filings

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