Filing status
- Accounts due
- 30 November 2026
- Last accounts
- 30 November 2024
- Conf. stmt due
- 20 January 2027
- Last conf. stmt
- 6 January 2026
Watson & Stearn Holdings Limited
- Incorporated
- 11 April 2005 (21 years)
- Previously known as
- R C W Engineering Company Limited (until 29 January 2010)
- Industry
- Activities of head offices (70100)
- Owned by
- Alan George StearnAlison Linda Stearn
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Unit 1 Avant Business Centre First AvenueDenbign WestMilton KeynesMK1 1DL
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 27 July 2005
British
Born June 1959 (67)
Secretary · Appointed 11 April 2005
British
Director · Appointed 11 April 2005
British
Born June 1970 (56)
Officer history (4 former)
4 December 2023
2 October 2018
6 February 2014
20 October 2009
13 March 2006
13 March 2006
1 September 2005
Resigned Lee, Jonathan Thomas as Director
27 July 2005
11 April 2005
11 April 2005
11 April 2005
Appointed Lee, Jonathan Thomas as Director
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1959 (67)
Individual · Notified 1 June 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1970 (56)
Holdings 1
Companies where Watson & Stearn Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
In liquidation
Financials
Balance sheet as at 30 November 2024 · total exemption full accounts
- Net Assets
- £11,204
- Cash
- £106
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £462,774 | £462,774 | £462,774 | ||
| Cash | £106 | £23 | £107 | £212 | £96 |
| Creditors (< 1 year) | £98,325 | £98,155 | £104,155 | £121,506 | £121,756 |
| Creditors (> 1 year) | £353,351 | £353,451 | £347,551 | £330,251 | £329,901 |
| Net Current Assets | (£98,219) | (£98,132) | (£104,048) | (£121,294) | (£121,660) |
| Net Assets | £11,204 | £11,191 | £11,175 | £11,229 | £11,213 |
| Shareholder Funds | £11,204 | £11,191 | £11,175 | £11,229 | £11,213 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Replacement filing of Confirmation Statement | 11 April 2017 | — | |
| 6 January 2026 | Confirmation statement with no updates | 6 January 2026 | ||
| 11 April 2025 | Confirmation statement with no updates | 11 April 2025 | ||
| 7 April 2025 | Total exemption full accounts | 30 November 2024 | ||
| 22 April 2024 | Total exemption full accounts | 30 November 2023 |
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