Watkin Jones & Son Limited

Active02539870 Private limited company
Incorporated
17 September 1990 (36 years)
Previously known as
Watkin Jones (Holdings) Limited (until 31 October 1990)
Industry
Construction of commercial buildings (41201)
Directors
Simon David Ainslie Jones
Owned by
Accounts type
Full
Region
Wales
Address
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
120
Outstanding
23
Part satisfied
0
Satisfied
97

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 3 February 2025
Also at Superscheme Limited, Newmark Developments Limited, Pirrie Belfast Limited
British
Born December 1983 (42)
Jones, Simon David Ainslie
Director · Appointed 10 June 2024
British
Born January 1970 (56)
Director · Appointed 1 April 2021
Also at Gwyn Pritchard Property Rentals Ltd, Pods PWLL Coch Cyf
Welsh
Born February 1980 (46)
Director · Appointed 31 March 2013
British
Born September 1979 (47)
Officer history (29 former)
10 February 2026
Resigned Mcghin, Adam as Secretary
6 February 2026
Resigned Mcghin, Adam as Director
3 February 2025
Appointed Bunyan, Michael Joseph as Director
3 February 2025
Resigned Harris, Richard John as Director
22 October 2024
Appointed Mcghin, Adam as Director
22 October 2024
Appointed Mcghin, Adam as Secretary
30 August 2024
Resigned Watson, Kerry Anne as Secretary
18 June 2024
Resigned Sergeant, Sarah Jane as Director
10 June 2024
Appointed Jones, Simon David Ainslie as Director
30 April 2024
Resigned Morgan, Geraint as Director
18 July 2023
Resigned Simpson, Richard Charles as Director
1 February 2022
Resigned Byrom, Philip Martin as Director
30 November 2021
Resigned Davies, Graham as Director
12 November 2021
Appointed Sergeant, Sarah Jane as Director
23 June 2021
Appointed Watson, Kerry Anne as Secretary
23 June 2021
Resigned Byrom, Philip Martin as Secretary
1 April 2021
Appointed Pritchard, Gwyn Emlyn as Director
28 February 2021
Appointed Harris, Richard John as Director
28 February 2021
Resigned Davies, James Miles as Director
27 March 2020
Resigned Evans, Berwyn as Director
1 November 2019
Resigned Mcdonough, Andrew Francis as Director
2 January 2019
Appointed Simpson, Richard Charles as Director
2 January 2019
Resigned Watkin Jones, Mark as Director
12 February 2016
Resigned Watkin Jones, Glyn as Director
30 September 2015
Resigned Bingham, Nigel Leigh, Design & Build Director as Director
1 September 2014
Appointed Mcdonough, Andrew Francis as Director
31 March 2013
Resigned Scott, Simon John as Director
31 March 2013
Appointed Pease, Alex as Director
1 September 2010
Appointed Davies, Graham as Director
1 September 2010
Appointed Scott, Simon John as Director
26 August 2008
Resigned Mendoza, Jonathan as Director
31 December 2005
Appointed Byrom, Philip Martin as Secretary
31 December 2005
Resigned Dexter, Graeme Peter Andrew as Secretary
1 October 2005
Appointed Davies, James Miles as Director
20 October 2003
Resigned Atkinson, Terence Allen as Director
1 October 2003
Appointed Evans, Berwyn as Director
30 September 2003
Resigned Haigh, David William as Director
31 May 2003
Resigned Sunderland, Alvin Gerald as Director
11 December 2002
Appointed Byrom, Philip Martin as Director
1 November 2002
Resigned Dexter, Graeme Peter Andrew as Director
17 July 2002
Resigned Jones, Judith Anne as Secretary
17 July 2002
Appointed Dexter, Graeme Peter Andrew as Secretary
1 January 2002
Appointed Atkinson, Terence Allen as Director
31 December 2001
Resigned Watkin Jones, Jennifer Anne as Director
11 July 2000
Appointed Dexter, Graeme Peter Andrew as Director
11 July 2000
Resigned Dexter, Graeme Peter Andrew as Secretary
11 July 2000
Appointed Jones, Judith Anne as Secretary
1 October 1998
Appointed Bingham, Nigel Leigh, Design & Build Director as Director
1 October 1998
Appointed Haigh, David William as Director
6 October 1997
Appointed Watkin Jones, Jennifer Anne as Director
6 October 1997
Resigned Jones, Joan Megan as Director
6 October 1997
Resigned Jones, Watkin as Director
15 June 1994
Appointed Watkin Jones, Mark as Director
30 June 1993
Resigned Quinn, Trevor Charles as Director
1 June 1993
Appointed Sunderland, Alvin Gerald as Director

Ownership 1 active

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

Corporate entity · Notified 31 August 2016
Owns 75–100% of shares
Limited Company
Reg. no. 03520497

Holdings 85

Companies where Watkin Jones & Son Limited is registered as a person with significant control

Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Status not confirmed
Holds 75–100% of voting rights
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Has significant influence or control
Active
Holds 75–100% of voting rights
Active
Status not confirmed
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 25–50% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Dissolved

Group structure 5 shown

Ownership group derived from the Companies House PSC register

Studio 29 Hair & Beauty Ltd
Watkin Jones Group Limited Owns 75–100% of shares
Spiritbond Elephant & Castle Limited Owns 25–50% of shares
Watkin Jones Holdings Limited Owns 75–100% of shares
Watkin Jones & Son Limited This company Owns 75–100% of shares

What Watkin Jones & Son say about themselves

“Watkin Jones. Creating the future of living. We unlock the full potential of our developments to deliver strong returns on investment.”

— from watkinjones.com

Filings 379

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026
24 July 2026Full accounts30 September 2025
17 February 2026Termination of appointment of a director
16 February 2026Termination of appointment of a secretary
24 October 2025Amended full accounts30 September 2024
Show all 379 filings

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