Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 18 February 2027
- Last conf. stmt
- 4 February 2026
The Watch Group Limited
- Incorporated
- 4 February 1999 (27 years)
- Industry
- Buying and selling of own real estate (68100) Activities of head offices (70100)Management consultancy activities other than financial management (70229)Security systems service activities (80200)
- Directors
- Owned by
- Michael Pearson
- Accounts type
- Total exemption full
- Region
- North East
- Address
- 10A Park View Industrial EstateHartlepoolTS25 1PE
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 4 February 1999
Also at The Optimum Group Limited · more companies
British
Born September 1965 (61)
Officer history (4 former)
11 March 2018
Resigned Hawksby, Simon as Director
25 August 2015
Appointed Hawksby, Simon as Director
31 January 2010
1 February 2003
31 January 2003
1 March 2000
1 March 2000
Resigned Tindles Limited as Corporate Secretary
4 February 1999
4 February 1999
Appointed Tindles Limited as Corporate Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1965 (61)
Former controllers (2)
31 March 2019
Ceased Simon Hawksby — Owns 25–50% of shares
11 March 2018
Ceased Simon Hawksby — Owns 25–50% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £69,333
- Cash
- £10,709
- Employees
- 2
- Debt Ratio
- 34%
- Current Ratio
- 5.7x
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £1,602 | £1,527 | £2,157 | £2,876 | £3,835 |
| Current Assets | £104,246 | £110,551 | £89,408 | £57,608 | £13,946 |
| Debtors | £13,878 | £13,878 | |||
| Cash | £10,709 | £25,142 | £34,670 | £43,730 | £68 |
| Creditors (< 1 year) | £18,232 | £39,631 | £46,427 | £46,175 | £45,567 |
| Creditors (> 1 year) | £18,283 | £22,014 | £33,547 | £35,000 | £345 |
| Net Current Assets | £86,014 | £70,920 | £42,981 | £11,433 | (£31,621) |
| Net Assets | £69,333 | £50,433 | £11,591 | (£20,691) | (£28,131) |
| Shareholder Funds | (£20,691) | (£28,131) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 September 2026 | Total exemption full accounts | 31 December 2025 | ||
| 3 March 2026 | Confirmation statement with updates | 4 February 2026 | ||
| 30 September 2025 | Total exemption full accounts | 31 December 2024 | ||
| 11 February 2025 | Confirmation statement with updates | 4 February 2025 | ||
| 30 September 2024 | Total exemption full accounts | 31 December 2023 |
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