Watchpact Limited

Active02911422 Private limited company
Incorporated
22 March 1994 (32 years)
Industry
Development of building projects (41100)
Construction of commercial buildings (41201)
Buying and selling of own real estate (68100)
Renting and operating of Housing Association real estate (68201)
Directors
Debra Jane Edgley
Owned by
Eliot Christian Puplett
Accounts type
Total exemption full
Region
South East
Address
30-32 Gildredge Road
Eastbourne
East Sussex
BN21 4SH

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
5 April 2027
Last conf. stmt
22 March 2026

Charges

Total
31
Outstanding
0
Part satisfied
0
Satisfied
31

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 16 May 2007
British
Edgley, Debra Jane
Director · Appointed 16 May 2007
British
Born July 1960 (66)
Director · Appointed 16 May 2007
British
Born October 1947 (79)
Officer history (9 former)
16 May 2007
Appointed Edgley, Debra Jane as Director
16 May 2007
Appointed Puplett, Peter as Director
16 May 2007
Resigned Edgley, Debra Jane as Secretary
16 May 2007
Appointed Puplett, Peter as Secretary
16 May 2007
Resigned Armstrong, Gerald as Director
25 September 2006
Resigned Edgley, Debra Jane as Director
12 November 2001
Appointed Edgley, Debra Jane as Secretary
12 November 2001
Resigned Puplett, Peter as Secretary
4 May 1998
Resigned Medhurst, Keith as Director
18 September 1995
Appointed Puplett, Peter as Secretary
18 September 1995
Resigned Armstrong, Gerald as Secretary
29 March 1994
Appointed Medhurst, Keith as Director
29 March 1994
Appointed Edgley, Debra Jane as Director
29 March 1994
Appointed Armstrong, Gerald as Director
29 March 1994
Appointed Armstrong, Gerald as Secretary
29 March 1994
Resigned Payne, Simon William as Secretary
29 March 1994
Resigned Blunden, Georgia as Director
22 March 1994
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
22 March 1994
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
22 March 1994
Appointed Payne, Simon William as Secretary
22 March 1994
Appointed Blunden, Georgia as Director

Ownership 1 active

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

Eliot Christian Puplett
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born March 1994 (32)
Former controllers (1)
5 November 2019
Ceased Debra Jane Edgley — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£701,487
Cash
£24,447
Debt Ratio
48%
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £751,823 £730,858 £835,871 £805,205 £735,358 £701,487
Balance sheet detail
202520242023202220212020
Fixed Assets£958,123£958,434£958,759£1,220,792£1,088,390£1,088,520
Current Assets£401,624£420,081£483,747£390,180£414,477£403,855
Debtors£377,177£377,177£377,177£377,177£377,761£377,177
Cash£24,447£42,904£106,570£13,003£36,716£26,678
Creditors (< 1 year)£247,145£233,871£229,844£226,674£174,591£142,836
Creditors (> 1 year)£411,115£409,286£407,457£548,427£597,418£597,716
Net Current Assets£154,479£186,210£253,903£163,506£239,886£261,019
Net Assets£701,487£735,358£805,205£835,871£730,858£751,823
Shareholder Funds£701,487£735,358£805,205£835,871£730,858£751,823

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 April 2026Confirmation statement with updates22 March 2026
15 December 2025Total exemption full accounts31 March 2025
28 March 2025Confirmation statement with updates22 March 2025
23 December 2024Total exemption full accounts31 March 2024
22 March 2024Confirmation statement with updates22 March 2024
Show all recent filings

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