Watermelon Investments PLC

Active06739917 Public limited company
Incorporated
3 November 2008 (18 years)
Previously known as
Town & Suburban Investments PLC (until 10 March 2018)
Bridge Hall PLC (until 4 February 2016)
This list may be incomplete. See all names on Companies House
Industry
Activities of other holding companies n.e.c. (64209)
Controlled by
Robert Keith Allen
Accounts type
Dormant
Region
Greater London
Address
124 City Road
London
EC1V 2NX

Filing status

Accounts due
30 November 2026
Last accounts
31 May 2025
Conf. stmt due
9 March 2027
Last conf. stmt
23 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Corporate Director · Appointed 13 January 2026
Farmiloe, Andrew Derrick John
Secretary · Appointed 22 November 2022
Director · Appointed 14 January 2022
British
Born April 1966 (60)
Officer history (17 former)
13 January 2026
Resigned O'Connor, Anthony Michael as Director
13 January 2026
Appointed Marble Marketing Limited as Corporate Director
22 November 2022
Resigned Jones, Susan Lynne as Secretary
22 November 2022
Appointed Farmiloe, Andrew Derrick John as Secretary
14 January 2022
Appointed Allen, Robert Keith as Director
14 January 2022
Resigned Jones, Susan Lynne as Director
18 June 2020
Resigned Allen, Robert Keith as Secretary
18 June 2020
Appointed Jones, Susan Lynne as Secretary
18 June 2020
Appointed Jones, Susan Lynne as Director
18 June 2020
Resigned Allen, Robert Keith as Director
22 January 2020
Appointed Allen, Robert Keith as Secretary
22 January 2020
Resigned May, Graham Philip as Secretary
31 December 2018
Appointed O'Connor, Anthony Michael as Director
31 December 2018
Resigned Barker, Wade Jonathan David as Director
1 January 2016
Appointed Barker, Wade Jonathan David as Director
1 January 2016
Resigned Boot, George Robert as Director
30 June 2015
18 December 2014
Resigned Borrelli, Michael Alexander as Director
11 February 2012
Resigned Battersby, Richard Godfrey as Director
24 October 2011
Resigned Razzall, Edward Timothy, Lord as Director
1 July 2011
1 July 2011
Appointed Borrelli, Michael Alexander as Director
1 July 2011
Appointed Battersby, Richard Godfrey as Director
30 June 2011
Appointed Boot, George Robert as Director
30 June 2011
Resigned Company Cast Limited as Corporate Director
21 March 2011
Appointed Razzall, Edward Timothy, Lord as Director
15 July 2010
Appointed Company Cast Limited as Corporate Director
15 July 2010
Resigned Hutchinson, Brian Wilfred as Director
30 June 2010
Resigned Carpenter, Peter Jon as Director
30 June 2010
Appointed Hutchinson, Brian Wilfred as Director
21 April 2009
Appointed Carpenter, Peter Jon as Director
21 April 2009
Resigned Millers Associates Limited as Corporate Director
18 February 2009
Resigned May, Graham Philip as Director
18 February 2009
Appointed Allen, Robert Keith as Director
3 November 2008
Appointed May, Graham Philip as Director
3 November 2008
Appointed Millers Associates Limited as Corporate Director
3 November 2008
Appointed May, Graham Philip as Secretary

Ownership 1 active

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

Individual · Notified 1 November 2022
Has significant influence or control
British
Born April 1966 (60)
Former controllers (2)
1 November 2022
Ceased Judith Ann Barker — Owns 25–50% of shares
21 August 2020
Ceased Robert Keith Allen — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · dormant accounts · dormant

Cash
£113
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2021 2023 2024 2025 (£41,811) (£54,164) (£54,164) (£54,164)
Balance sheet detail
2025202420232021
Fixed Assets£10,000
Current Assets£1,733£1,733£1,733
Debtors£1,620£1,620£1,620£2,403
Cash£113£113£113
Creditors (< 1 year)£55,897£55,897£55,897£54,214
Net Current Assets(£54,164)(£54,164)(£54,164)(£51,811)
Shareholder Funds(£54,164)(£54,164)(£54,164)(£41,811)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
10 March 2026Confirmation statement with updates23 February 2026
14 January 2026Appointment of a director
14 January 2026Termination of appointment of a director
27 November 2025Accounts for a dormant company31 May 2025
10 March 2025Confirmation statement with updates23 February 2025
Show all recent filings

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