Storewatch.Co.Uk Limited

Active04454109 Private limited company
Incorporated
5 June 2002 (24 years)
Industry
Private security activities (80100)
Directors
Robin Michael Fitzgerald
James Thomas Boyle
Accounts type
Total exemption full
Region
South West
Address
Unit 30 Ventura Place
Upton Industrial Estate
Poole
BH16 5SW

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 August 2027
Last conf. stmt
31 July 2026

Charges

Total
4
Outstanding
2
Part satisfied
0
Satisfied
2

Officers 4 active

Officer details are public data from the Companies House register.

Fitzgerald, Robin Michael
Director · Appointed 1 April 2026
British
Born November 1986
Boyle, James Thomas
Director · Appointed 6 February 2026
British
Born July 1989 (37)
Director · Appointed 16 September 2024
British
Born July 2000 (26)
Director · Appointed 1 April 2005
British
Born May 1968 (58)
Officer history (9 former)
28 August 2026
Resigned Manners, Stephen Richard Robert as Director
21 May 2026
Resigned Rawson, Dean Mark as Director
1 April 2026
Appointed Fitzgerald, Robin Michael as Director
23 March 2026
Appointed Rawson, Dean Mark as Director
10 February 2026
Resigned Ricketts, Bethan Louise as Director
6 February 2026
Appointed Boyle, James Thomas as Director
16 September 2024
Appointed Ferns, Jack as Director
16 September 2024
Appointed Manners, Stephen Richard Robert as Director
2 September 2022
Resigned Ferns, Jack as Director
30 June 2020
Resigned Richardson, Colin as Secretary
29 June 2020
Appointed Ricketts, Bethan Louise as Director
29 June 2020
Appointed Ferns, Jack as Director
6 June 2007
Resigned Richardson, Janet Anne as Director
21 July 2006
Resigned Croad, Jason as Director
1 April 2005
Appointed Ferns, Mark Paul as Director
1 June 2004
Appointed Croad, Jason as Director
5 June 2002
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 June 2002
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 June 2002
Appointed Company Directors Limited as Corporate Nominee Director
5 June 2002
Resigned Company Directors Limited as Corporate Nominee Director
5 June 2002
Appointed Richardson, Janet Anne as Director
5 June 2002
Appointed Richardson, Colin as Secretary

Ownership 1 active

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

Corporate entity · Notified 22 November 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Limited Company
Reg. no. 15302013
Former controllers (2)
22 November 2023
Ceased Mark Paul Ferns — Owns 75–100% of shares
30 June 2020
Ceased Colin Robert Richardson — Owns 25–50% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Storewatch.Co.Uk Limited This company Owns 75–100% of shares (as a trust)
SWL Security Services Limited Owns 75–100% of shares

Financials

Net Assets
£230,715
Cash
£192,790
Employees
70
Debt Ratio
77%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2024 2025 £296,227 £269,103 £342,529 £201,824 £230,715
Balance sheet detail
202520242023202220212020
Fixed Assets£219,843£215,304£255,075£251,518£324,705
Current Assets£790,815£855,214£865,462£1,055,169£493,673
Debtors£583,589£624,168£383,740£459,776£343,036
Cash£192,790£223,540£467,704£581,659£147,248
Creditors (< 1 year)£700,934£708,642£591,343£736,900£971,021£414,719
Creditors (> 1 year)£56,222£140,527£206,003£0£19,382£46,385
Net Current Assets£89,881£146,572£128,562£84,148£78,954
Net Assets£230,715£201,824£342,529£269,103£296,227
Shareholder Funds£230,715£201,824£342,529£269,103£296,227

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
11 September 2026Total exemption full accounts31 March 2026
3 August 2026Confirmation statement with no updates31 July 2026
1 June 2026Termination of appointment of a director
1 April 2026Appointment of a director
23 March 2026Appointment of a director
Show all recent filings

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