Watsonheath Ltd

Active06252158 Private limited company
Incorporated
18 May 2007 (19 years)
Previously known as
Kidzplay Centres Limited (until 4 June 2026)
This list may be incomplete. See all names on Companies House
Industry
Unlicensed restaurants and cafes (56102)
Owned by
Lisa Jane Watson Heath
Accounts type
Total exemption full
Region
Greater London
Address
71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 April 2025
Last conf. stmt
23 March 2024

Charges

Total
1
Outstanding
0
Part satisfied
0
Satisfied
1

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 18 May 2007
British
Born December 1972 (53)
Officer history (4 former)
7 November 2022
Resigned Mee, Andrew as Secretary
7 November 2022
Resigned Mee, Andrew David as Director
18 May 2007
Appointed Watson Heath, Lisa Jane as Director
18 May 2007
Appointed York Place Company Secretaries Limited as Corporate Secretary
18 May 2007
Resigned York Place Company Secretaries Limited as Corporate Secretary
18 May 2007
Appointed York Place Company Nominees Limited as Corporate Nominee Director
18 May 2007
Resigned York Place Company Nominees Limited as Corporate Nominee Director
18 May 2007
Appointed Mee, Andrew as Secretary
18 May 2007
Appointed Mee, Andrew David as Director

Ownership 1 active

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

Individual · Notified 1 June 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1972 (53)
Former controllers (1)
13 January 2023
Ceased Andrew David Mee — Owns 25–50% of shares

Financials

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

Net Assets
(£662,030)

Trend

Net Assets
(£1.0M) (£500k) £0 2019 2020 2021 2022 2023 2024 2025 (£501,552) (£554,913) (£481,522) (£557,439) (£676,552) (£661,023) (£662,030)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£0£0£0£17,734£31,075
Current Assets£0£11,049£15,940£3,878£1,562£174,314
Debtors£0£161,230
Cash£0£11,049£15,940£3,878£1,562£6,834
Creditors (< 1 year)£178,643£174,436£352,735£95,233£118,658£172,003
Creditors (> 1 year)£483,387£486,587£161,286£220,644£390,167£455,551£534,938
Net Current Assets(£178,643)(£174,436)(£515,266)(£336,795)(£91,355)(£117,096)£2,311
Net Assets(£662,030)(£661,023)(£676,552)(£557,439)(£481,522)(£554,913)(£501,552)

Filings

Filing history not loaded yet. See it on Companies House

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