Walsh and Watson Limited

Active05455255 Private limited company
Incorporated
17 May 2005 (21 years)
Industry
Activities of financial services holding companies (64205)
Accounts type
Micro entity
Region
West Midlands
Address
Chestnut Field House
Chestnut Field
Rugby
CV21 2PD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
5 June 2027
Last conf. stmt
22 May 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 17 May 2005
British
Director · Appointed 17 May 2005
British
Born April 1970 (56)
Director · Appointed 17 May 2005
British
Born April 1966 (60)
Officer history (2 former)
17 May 2005
Appointed Watson, Michael James as Secretary
17 May 2005
Appointed Walsh, Ian as Director
17 May 2005
Appointed Watson, Michael James as Director
17 May 2005
Appointed Secretarial Appointments Limited as Corporate Nominee Secretary
17 May 2005
Resigned Secretarial Appointments Limited as Corporate Nominee Secretary
17 May 2005
Appointed Corporate Appointments Limited as Corporate Nominee Director
17 May 2005
Resigned Corporate Appointments Limited as Corporate Nominee Director

Ownership 2 active

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

Corporate entity · Notified 30 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 12199688
Corporate entity · Notified 30 September 2019
Owns 25–50% of shares
Holds 25–50% of voting rights
Limited
Reg. no. 12204291
Former controllers (2)
30 September 2019
Ceased Michael James Watson — Has significant influence or control
30 September 2019
Ceased Ian Walsh — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Walsh and Watson Limited This company Owns 25–50% of shares
Ambrose Trustees Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£2,042,481
Current Ratio
702.2x

Trend

Net Assets
£0 £2.0M £4.0M 2022 2025 £807,446 £2,042,481
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£688,115£688,749£687,009£1,436,042£1,436,017
Current Assets£2,045,394£3,157,519£76,969£136,461£290,753£213,304£477,719
Creditors (< 1 year)£2,913£7,402£19,763£17,764£29,620£32,907£44,608
Net Current Assets£2,042,481£118,697£261,133£180,397£433,111
Net Assets£2,042,481£807,446
Shareholder Funds£2,042,481£3,150,117£745,321£807,446£948,142£1,616,439£1,869,128

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 June 2026Confirmation statement with no updates22 May 2026
18 May 2026Micro company accounts31 December 2025
29 May 2025Confirmation statement with no updates22 May 2025
8 April 2025Micro company accounts31 December 2024
7 August 2024Registered office address changed
Show all recent filings

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