Watkin Jones Holdings Limited

Active03520497 Private limited company
Incorporated
25 February 1998 (28 years)
Industry
Dormant Company (99999)
Directors
Simon David Ainslie Jones
Accounts type
Full
Region
Wales
Address
3 Llys Y Bont
Parc Menai
Bangor
LL57 4BN

Website & contact details

Group website
The site of this company’s group or brand.

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
11 March 2027
Last conf. stmt
25 February 2026

Charges

Total
6
Outstanding
2
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Jones, Simon David Ainslie
Director · Appointed 10 June 2024
British
Born January 1970 (56)
Director · Appointed 10 June 2024
British
Born September 1979 (47)
Officer history (14 former)
6 February 2026
Resigned Mcghin, Adam as Secretary
6 February 2026
Resigned Mcghin, Adam as Director
24 October 2024
Appointed Mcghin, Adam as Secretary
24 October 2024
Appointed Mcghin, Adam as Director
30 August 2024
Resigned Watson, Kerry Anne as Secretary
18 June 2024
Resigned Sergeant, Sarah Jane as Director
10 June 2024
Appointed Pease, Alex as Director
10 June 2024
Appointed Jones, Simon David Ainslie as Director
18 July 2023
Resigned Simpson, Richard Charles as Director
1 February 2022
Resigned Byrom, Philip Martin as Director
6 December 2021
Appointed Watson, Kerry Anne as Secretary
6 December 2021
Resigned Byrom, Philip Martin as Secretary
12 November 2021
Appointed Sergeant, Sarah Jane as Director
2 January 2019
Appointed Simpson, Richard Charles as Director
2 January 2019
Resigned Watkin Jones, Mark as Director
12 February 2016
Appointed Byrom, Philip Martin as Director
12 February 2016
Resigned Watkin Jones, Glyn as Director
1 July 2014
Resigned Byrom, Philip Martin as Director
30 May 2012
Appointed Byrom, Philip Martin as Director
31 December 2005
Resigned Dexter, Graeme Peter Andrew as Secretary
31 December 2005
Appointed Byrom, Philip Martin as Secretary
31 December 2001
Resigned Watkin Jones, Jennifer Anne as Director
26 February 1998
Appointed Dexter, Graeme Peter Andrew as Secretary
26 February 1998
Appointed Watkin Jones, Glyn as Director
26 February 1998
Appointed Watkin Jones, Jennifer Anne as Director
26 February 1998
Appointed Watkin Jones, Mark as Director
26 February 1998
Resigned Tabinor, David Richard as Secretary
26 February 1998
Resigned Walker, Denise Anne as Director
25 February 1998
Appointed Tabinor, David Richard as Secretary
25 February 1998
Appointed Walker, Denise Anne as Director

Ownership 1 active

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

Corporate entity · Notified 25 February 2017
Owns 75–100% of shares
Limited Company
Reg. no. 04084303

Group structure 5 shown

Ownership group derived from the Companies House PSC register

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

Filings 115

DateDescriptionMade Up ToPagesPDF
3 May 2026Full accounts30 September 2025
3 March 2026Confirmation statement with no updates25 February 2026
17 February 2026Termination of appointment of a director
12 February 2026Termination of appointment of a secretary
11 April 2025Confirmation statement with no updates25 February 2025
Show all 115 filings

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