The Finewatch Limited

Active05922112 Private limited company
Incorporated
1 September 2006 (20 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Holger Hoehne
Owned by
Holger Hoehne
Accounts type
Micro entity
Region
Yorkshire
Address
The Picasso Building
Caldervale Road
Wakefield
WF1 5PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 November 2026
Last conf. stmt
7 November 2025

Officers 1 active

Officer details are public data from the Companies House register.

Hoehne, Holger
Director · Appointed 1 December 2009
German
Born April 1969 (57)
Officer history (4 former)
22 June 2026
Resigned Go Ahead Service Limited as Corporate Secretary
13 May 2022
Appointed Go Ahead Service Limited as Corporate Secretary
13 May 2022
Resigned On Behalf Service Limited as Corporate Secretary
1 December 2009
Appointed Hoehne, Holger as Director
30 November 2009
Resigned Hoehne, Christina as Director
1 May 2009
Appointed Hoehne, Christina as Director
30 April 2009
Resigned Hoehne, Holger as Director
1 September 2006
Appointed Hoehne, Holger as Director
1 September 2006
Appointed On Behalf Service Limited as Corporate Secretary

Ownership 1 active

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

Holger Hoehne
Individual · Notified 21 February 2019
Owns 75–100% of shares
German
Born April 1969 (57)
Former controllers (2)
21 February 2019
Ceased Holger Hoehne Handelsgesellschaft MBH — Owns 75–100% of shares
21 February 2019
Ceased Holger Hoehne — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£793,916
Employees
1
Current Ratio
1.6x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £759,012 £767,417 £767,846 £785,973 £785,307 £784,738 £793,916
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£99£199£299
Current Assets£2,255,684£2,255,557£2,291,357£2,291,943£2,319,918£2,354,233£2,344,961
Creditors (< 1 year)£1,388,350£1,387,401£1,420,870£1,420,790£1,446,991£1,458,635£1,443,748
Net Current Assets£867,334£868,156£870,487£871,153£872,927£895,598£901,213
Net Assets£793,916£784,738£785,307£785,973£767,846£767,417£759,012
Shareholder Funds£793,916£784,738£785,307£785,973£767,846£767,417£759,012

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 June 2026Registered office address changed
22 June 2026Termination of appointment of a secretary
29 April 2026Micro company accounts31 December 2025
10 November 2025Confirmation statement with no updates7 November 2025
13 August 2025Micro company accounts31 December 2024
Show all recent filings

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