Stewart Watson & Co. Limited

Active04301547 Private limited company
Incorporated
9 October 2001 (25 years)
Industry
Other professional, scientific and technical activities n.e.c. (74909)
Directors
William James Nancarrow
Mark Laherty
Murray Bernard Field
Accounts type
Total exemption full
Region
Greater London
Address
130 Fleet Street
London
EC4A 2BH

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 March 2027
Last conf. stmt
15 March 2026

Officers 5 active

Officer details are public data from the Companies House register.

Nancarrow, William James
Director · Appointed 1 December 2024
British
Born May 1968 (58)
Laherty, Mark
Director · Appointed 22 April 2021
Irish
Born May 1980 (46)
Field, Murray Bernard
Director · Appointed 1 December 2016
British
Born October 1971 (55)
Reed, Mark
Director · Appointed 1 March 2012
British
Born August 1972 (54)
Bethell, Gordon
Director · Appointed 1 November 2006
British
Born March 1968 (58)
Officer history (5 former)
1 December 2024
Appointed Nancarrow, William James as Director
30 November 2023
Resigned Percy, Austyn Alexander as Director
22 April 2021
Appointed Laherty, Mark as Director
1 December 2016
Resigned Stewart, Andrew John as Secretary
1 December 2016
Appointed Field, Murray Bernard as Director
1 December 2016
Resigned Stewart, Andrew John as Director
1 March 2012
Appointed Reed, Mark as Director
1 November 2006
Appointed Bethell, Gordon as Director
9 October 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
9 October 2001
Appointed Stewart, Andrew John as Secretary
9 October 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
9 October 2001
Appointed Stewart, Andrew John as Director
9 October 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
9 October 2001
Appointed Percy, Austyn Alexander as Director
9 October 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
22 April 2021
Ceased Austyn Alexander Percy — Owns 25–50% of shares

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£666,930
Cash
£592,371
Employees
9

Trend

Net Assets
£0 £500k £1.0M 2022 2023 2024 2025 £594,359 £734,398 £643,217 £666,930
Balance sheet detail
2025202420232022202120202019
Fixed Assets£4,396£3,815£7,455£3,388£984£3,113£5,724
Current Assets£903,812£1,023,853£753,699£719,462£585,139£757,035
Debtors£363,386£280,834£346,800
Cash£592,371£532,073£561,744£374,221£356,076£304,305£410,235
Creditors (< 1 year)£308,758£264,410£296,910£162,728£152,988£117,064£191,563
Net Current Assets£639,402£726,943£590,971£566,474£468,075£565,472
Net Assets£666,930£643,217£734,398£594,359
Shareholder Funds£666,930£643,217£734,398£594,359£567,458£471,188£571,196

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 June 2026Total exemption full accounts30 November 2025
20 March 2026Confirmation statement with no updates15 March 2026
25 July 2025Total exemption full accounts30 November 2024
17 March 2025Confirmation statement with updates15 March 2025
19 December 2024Sale or transfer of treasury shares
Show all recent filings

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