Watts Group Limited

Active05728557 Private limited company

What Watts Group say about themselves

“Property and construction specialists, Watts works nationally to deliver increased value across all asset classes within the public and private sectors.”

— from watts.co.uk
Incorporated
2 March 2006 (20 years)
Industry
Other engineering activities (71129)
Quantity surveying activities (74902)
Accounts type
Medium
Region
Greater London
Address
1st Floor
42 Trinity Square
London
EC3N 4TH

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
12 September 2027
Last conf. stmt
29 August 2026

Charges

Total
11
Outstanding
6
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2021
British
Born May 1980 (46)
Ralph, Corrina
Secretary · Appointed 23 January 2020
Director · Appointed 8 March 2011
British
Born June 1958 (68)
Officer history (18 former)
7 September 2021
Resigned Ford, Ian Timothy as Director
1 April 2021
Appointed Ralph, Corrina Marie as Director
21 January 2021
Resigned Winks, Nicholas Paul David as Director
23 January 2020
Appointed Ralph, Corrina as Secretary
22 January 2020
Resigned Brown, Deborah Margaret as Secretary
11 August 2017
Resigned Williams, Nicolas Anthony as Secretary
11 August 2017
Resigned Williams, Nicholas Anthony as Director
11 August 2017
Appointed Brown, Deborah Margaret as Secretary
30 June 2017
Resigned Keddie, Fiona as Director
27 April 2016
Resigned Bonney, Lisa Marie as Secretary
27 April 2016
Appointed Williams, Nicolas Anthony as Secretary
1 December 2015
Appointed Williams, Nicholas Anthony as Director
1 June 2015
Appointed Keddie, Fiona as Director
1 May 2012
Appointed Winks, Nicholas Paul David as Director
14 April 2011
Resigned Triefus, Graham Peter as Director
8 March 2011
Resigned Williams, Anthony John as Director
8 March 2011
Appointed Rushton, Trevor Graham as Director
26 January 2011
Resigned Stocks, Jonathon Edward Rendel as Director
1 May 2010
Resigned Primett, Peter Eric as Director
1 May 2010
Resigned Knott, Christopher John as Director
22 December 2008
Appointed Bonney, Lisa Marie as Secretary
22 December 2008
Resigned Haynes, Neil Stuart as Secretary
1 October 2008
Appointed Primett, Peter Eric as Director
6 September 2007
Appointed Triefus, Graham Peter as Director
27 January 2007
Appointed Williams, Anthony John as Director
12 January 2007
Resigned Macdougall, Campbell James as Director
11 December 2006
Appointed Macdougall, Campbell James as Director
11 December 2006
Appointed Knott, Christopher John as Director
11 December 2006
Appointed Ford, Ian Timothy as Director
11 December 2006
Resigned Ridley, Michael James as Director
23 March 2006
Appointed Ridley, Michael James as Director
23 March 2006
Appointed Stocks, Jonathon Edward Rendel as Director
23 March 2006
Appointed Haynes, Neil Stuart as Secretary
23 March 2006
Resigned Fisher Secretaries Limited as Corporate Secretary
23 March 2006
Resigned Acre (Corporate Director) Limited as Corporate Director
23 March 2006
Resigned Fisher Secretaries Limited as Corporate Director
2 March 2006
Appointed Fisher Secretaries Limited as Corporate Secretary
2 March 2006
Appointed Acre (Corporate Director) Limited as Corporate Director
2 March 2006
Appointed Fisher Secretaries Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Limited Company
Reg. no. 09835191

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Envest Consultancy Limited Has significant influence or control
Watts European Holdings Limited Owns 75–100% of shares
Watts Group Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 October 2025 · medium accounts

Net Assets
£2,964,939
Cash
£1,732,551
Turnover
£11,152,371
Profit Before Tax
£426,497
Employees
83
Debt Ratio
40%
Current Ratio
2.4x
Profit Margin
4%
Return on Equity
10%

Trend

Turnover
£0 £5.0M £10.0M £15.0M 2024 2025 £10,309,588 £11,152,371
Balance sheet detail
20252024202120202019
Fixed Assets£230,873£253,138£74,822£105,453£137,502
Current Assets£4,701,623£4,400,260£3,446,283£3,715,649£3,455,487
Debtors£2,969,072£3,033,974£2,639,273£2,884,396£3,075,715
Cash£1,732,551£1,366,286£807,010£831,253£379,772
Creditors (< 1 year)£1,949,475£1,888,807£1,440,913£1,640,916£1,757,345
Creditors (> 1 year)£18,082£29,513£58,694£83,308£134,380
Net Current Assets£2,752,148£2,511,453£2,005,370£2,074,733£1,698,142
Net Assets£2,964,939£2,735,078£2,021,498£2,096,878£1,701,264
Shareholder Funds£2,964,939£2,735,078£2,021,498£2,096,878£1,701,264

Turnover£11,152,371£10,309,588
Cost of Sales£1,558,750£1,516,596
Gross Profit£9,593,621£8,792,992
Admin Expenses£9,171,085£8,403,443
Staff Costs£6,391,051£5,786,578
Operating Profit£422,536£389,549
Profit Before Tax£426,497£381,157
Tax£119,257£99,684
Profit for Period£307,240£281,473£494,619

Filings 144

DateDescriptionMade Up ToPagesPDF
2 September 2026Confirmation statement with no updates29 August 2026
8 July 2026Accounts for a medium company31 October 2025
5 March 2026Satisfaction of a charge in full
19 January 2026Registration of a charge
1 September 2025Confirmation statement with no updates29 August 2025
Show all 144 filings

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