Company Watch Limited

Active03597613 Private limited company

What Company Watch say about themselves

“Company Watch delivers data-led financial risk management solutions that help you predict risk, monitor portfolios, and protect your business.”

— from companywatch.net
Incorporated
14 July 1998 (28 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Small
Region
South West
Address
Brook Suite
Ground Floor Bewley House
Marshfield Road
Chippenham
SN15 1JW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
7 March 2027
Last conf. stmt
21 February 2026

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 10 October 2023
British
Born December 1968 (57)
Director · Appointed 10 October 2023
Irish
Born August 1970 (56)
Evans, Craig James
Secretary · Appointed 28 February 2023
Director · Appointed 16 March 2022
Canadian
Born April 1967 (59)
Director · Appointed 16 March 2022
Canadian
Born November 1962
Officer history (16 former)
17 November 2025
Resigned Bureau, John as Director
10 October 2023
Appointed Nugent, Simon John as Director
10 October 2023
Appointed Evans, Craig James as Director
28 February 2023
Resigned Kettner, Joanne, Dr as Secretary
28 February 2023
Resigned Kettner, Joanne Claire as Director
28 February 2023
Appointed Evans, Craig James as Secretary
16 March 2022
Resigned Baker, Denis as Director
16 March 2022
Appointed Bureau, John as Director
16 March 2022
Appointed Beattie, Brian as Director
16 March 2022
Appointed Miller, Mark Robert as Director
16 March 2022
Resigned French, Lance De Freyene as Director
1 December 2017
Resigned Caister, Emma Jane as Director
1 June 2017
Appointed Kettner, Joanne Claire as Director
1 June 2017
Resigned Bloch, Jonathan Michael as Director
28 April 2015
Resigned Hiscock, Malcolm Nigel as Director
1 July 2011
Resigned Steinitz, Guenter Bernhard as Director
23 June 2011
Resigned Parsholt, Steen as Director
23 June 2011
Resigned Van Lint, Christian Joseph Vincent as Director
1 January 2011
Appointed Bloch, Jonathan Michael as Director
30 June 2010
Appointed Kettner, Joanne, Dr as Secretary
30 June 2010
Resigned Baker, Denis as Secretary
1 August 2009
Appointed Caister, Emma Jane as Director
16 November 2006
Resigned Kinloch, Stewart Alexander as Director
16 November 2006
Appointed Van Lint, Christian Joseph Vincent as Director
1 April 2003
Appointed Parsholt, Steen as Director
31 March 2003
Resigned Theobald, Edward James as Director
1 June 2002
Resigned Parsholt, Steen as Director
1 June 2002
Appointed Kinloch, Stewart Alexander as Director
1 August 2000
Appointed Parsholt, Steen as Director
1 September 1999
Appointed Theobald, Edward James as Director
15 July 1998
Appointed Hiscock, Malcolm Nigel as Director
15 July 1998
Appointed Baker, Denis as Director
15 July 1998
Appointed Steinitz, Guenter Bernhard as Director
14 July 1998
Appointed Swift Incorporations Limited as Corporate Nominee Secretary
14 July 1998
Resigned Swift Incorporations Limited as Corporate Nominee Secretary
14 July 1998
Appointed Baker, Denis as Secretary
14 July 1998
Appointed French, Lance De Freyene as Director

Ownership 1 active

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

Corporate entity · Notified 27 September 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06483887
Former controllers (2)
27 September 2023
Ceased Company Watch Investments Limited — Owns 75–100% of shares
7 August 2019
Ceased Company Watch (Holdings) Limited — Owns 75–100% of shares

Financials

Net Assets
£1,695,813
down £81,061 (5%)
Cash
£852,061
up £157,189 (23%)
Turnover
£3,169,353
up £197,659 (7%)
Profit Before Tax
(£78,879)
down £273,582 (141%)
Employees
20
no change
Current Ratio
0.9x
Profit Margin
-2%
Return on Equity
2%

Trend

Turnover
£0 £2.0M £4.0M 2019 2021 £2,762,087 £3,169,353
Balance sheet detail
202120202019
Fixed Assets£1,941,555£1,975,808£1,786,382
Current Assets£1,574,733£1,564,947£1,448,625
Debtors£722,672£870,075£989,367
Cash£852,061£694,872£459,258
Creditors (< 1 year)£1,820,475£1,763,881£558,024
Net Current Assets(£245,742)(£198,934)£890,601
Net Assets£1,695,813£1,776,874£2,676,983
Shareholder Funds£1,695,813£1,776,874£2,676,983

Turnover£3,169,353£2,762,087
Cost of Sales£680,863£536,152
Gross Profit£2,488,490£2,225,935
Admin Expenses£2,567,429£2,110,377
Operating Profit(£78,939)£115,558
Profit Before Tax(£78,879)£103,386
Tax(£108,734)(£103,998)
Profit for Period£29,855£258,927£207,384

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 September 2026Accounts for a small company31 December 2025

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