The Watchbase (UK) Ltd

Active05181768 Private limited company
Incorporated
16 July 2004 (22 years)
Previously known as
Jacques Farel (UK) Limited (until 19 March 2013)
This list may be incomplete. See all names on Companies House
Industry
Other business support service activities n.e.c. (82990)
Directors
Kevin Reynolds
Owned by
Susan Reynolds
Kevin Reynolds
Accounts type
Total exemption full
Region
Greater London
Address
249 Cranbrook Road
Ilford
Essex
IG1 4TG

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
19 July 2027
Last conf. stmt
5 July 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Reynolds, Kevin
Director · Appointed 27 October 2010
British
Born July 1956 (70)
Reynolds, Kevin
Secretary · Appointed 16 July 2004
British
Officer history (5 former)
27 October 2010
Appointed Reynolds, Kevin as Director
27 October 2010
Resigned Reynolds, Susan as Director
23 July 2010
Appointed Reynolds, Susan as Director
23 July 2010
Resigned Reynolds, Kevin as Director
21 October 2009
Appointed Reynolds, Kevin as Director
21 October 2009
Resigned Reynolds, Susan as Director
7 July 2005
Resigned Mcs Formations Limited as Corporate Secretary
7 July 2005
Resigned Mcs Registrars Limited as Corporate Director
16 July 2004
Appointed Reynolds, Kevin as Secretary
16 July 2004
Appointed Mcs Formations Limited as Corporate Secretary
16 July 2004
Appointed Mcs Registrars Limited as Corporate Director
16 July 2004
Appointed Reynolds, Susan as Director

Ownership 2 active

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

Susan Reynolds
Individual · Notified 3 October 2024
Owns 50–75% of shares
British
Born January 1959 (67)
Kevin Reynolds
Individual · Notified 5 July 2016
Owns 50–75% of shares
British
Born July 1956 (70)

Financials

Balance sheet as at 31 July 2025 · total exemption full accounts

Net Assets
£32,599
Cash
£2
Debt Ratio
86%
Current Ratio
1.1x

Trend

Net Assets
£0 £50k £100k £150k £200k 2020 2021 2022 2023 2024 2025 £181,741 £170,705 £112,004 £42,162 £1,970 £32,599
Balance sheet detail
2025202420232022202120202019
Fixed Assets£2,763£1,837£2,449£3,037£1,093£1,270£1,328
Current Assets£230,249£234,437£357,204£415,144£556,913£729,050£355,343
Debtors£32,247£52,342£36,104£30,244£130,913£125,264£35,343
Cash£2£95£35,100£31,900£0£218,786
Creditors (< 1 year)£200,413£225,237£298,391£277,290£348,868£498,579£218,430
Creditors (> 1 year)£0£9,067£19,100£28,887£38,433£50,000
Net Current Assets£29,836£9,200£58,813£137,854£208,045£230,471£136,913
Net Assets£32,599£1,970£42,162£112,004£170,705£181,741
Shareholder Funds£32,599£1,970£42,162£112,004£170,705£181,741£138,241

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Confirmation statement with no updates5 July 2026
29 April 2026Total exemption full accounts31 July 2025
22 July 2025Confirmation statement with updates5 July 2025
20 June 2025Total exemption full accounts31 July 2024
29 April 2025Previous accounting period shortened
Show all recent filings

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