Watlow Limited

Active02152272 Private limited company
Incorporated
3 August 1987 (39 years)
Industry
Other manufacturing n.e.c. (32990)
Directors
Janet Christine Trimble
Cornelia Bubestinger
Owned by
Watlow Electric Manufacturing Company
Accounts type
Group
Region
South East
Address
Faraday Close
Worthing
West Sussex
BN13 3PL

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Trimble, Janet Christine
Director · Appointed 25 September 2025
American
Born May 1969 (57)
Mccool, David
Secretary · Appointed 7 February 2024
Bubestinger, Cornelia
Director · Appointed 7 February 2024
Austrian
Born January 1980 (46)
Officer history (16 former)
25 September 2025
Resigned Mccool, David as Director
25 September 2025
Appointed Trimble, Janet Christine as Director
7 February 2024
Resigned Ferris, Tom Lowell as Director
7 February 2024
Appointed Mccool, David as Director
7 February 2024
Appointed Bubestinger, Cornelia as Director
7 February 2024
Appointed Mccool, David as Secretary
7 February 2024
Resigned Ferris, Tom as Secretary
7 February 2024
Resigned Desloge, Stephen as Director
30 July 2010
Resigned Mueller, Ray as Director
30 July 2010
Resigned Mueller, Ray as Secretary
30 July 2010
Appointed Ferris, Tom Lowell as Director
30 July 2010
Appointed Ferris, Tom as Secretary
30 April 2010
Appointed Mueller, Ray as Secretary
30 April 2010
Appointed Mueller, Ray as Director
30 April 2010
Resigned Penning Jr, John A as Secretary
30 April 2010
Resigned Penning Jr, John A as Director
30 November 2005
Resigned Rohde, Carsten as Director
17 June 2005
Resigned Bohenkamp, Steven Charles as Director
17 June 2005
Resigned Wilson, Peter Nigel as Director
17 June 2005
Appointed Rohde, Carsten as Director
1 April 2001
Appointed Penning Jr, John A as Director
1 April 2001
Appointed Bohenkamp, Steven Charles as Director
1 April 2001
Appointed Penning Jr, John A as Secretary
31 March 2001
Resigned Neal, Gary Mark as Director
31 March 2001
Resigned Desloge, Stephen as Secretary
30 November 1999
Appointed Desloge, Stephen as Director
30 November 1999
Resigned Schaefer, Wolfgang as Director
30 November 1999
Resigned Kramer, Worth Alan as Secretary
30 November 1999
Resigned Kramer, Worth Alan as Director
30 November 1999
Appointed Desloge, Stephen as Secretary
1 February 1993
Appointed Schaefer, Wolfgang as Director

Ownership 1 active

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

Watlow Electric Manufacturing Company
Corporate entity · Notified 22 October 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Missouri Corporation
Reg. no. 00039732

Holdings 1

Companies where Watlow Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (2)
22 October 2025
Ceased Thomas Lowell Ferris — Has significant influence or control (as a firm)
22 October 2025
Ceased Stephen Falk Desloge — Has significant influence or control

Financials

Net Assets
£1,656,408
up £203,484 (14%)
Cash
£903,833
up £99,758 (12%)
Employees
14
no change
Debt Ratio
28%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 £1,434,202 £1,452,924 £1,656,408
Balance sheet detail
202120202019
Fixed Assets£0£0£0
Current Assets£2,290,227£1,730,139£1,726,732
Debtors£1,089,931£692,538£1,065,004
Cash£903,833£804,075£412,612
Net Current Assets£1,656,408£1,452,924£1,434,202
Net Assets£1,656,408£1,452,924£1,434,202

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Group of companies' accounts31 December 2025
2 February 2026Confirmation statement with no updates29 January 2026
28 January 2026Satisfaction of a charge in full
24 December 2025Group of companies' accounts31 December 2024
22 October 2025Cessation of a person with significant control
Show all recent filings

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