Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 November 2026
- Last conf. stmt
- 6 November 2025
Watsons BS (Holdings) Limited
- Incorporated
- 17 November 2009 (16 years)
- Previously known as
- Gweco 454 Limited (until 15 June 2010)This list may be incomplete. See all names on Companies House
- Industry
- Activities of construction holding companies (64203)
- Owned by
- Accounts type
- Total exemption full
- Region
- Yorkshire
- Address
- Watson House Howden RoadSilsdenKeighleyBD20 0HD
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Metcalf, Sarah Louise
Secretary · Appointed 22 February 2023
British
Born October 1980 (46)
British
Born August 1968 (58)
British
Born January 1989 (37)
Officer history (6 former)
22 February 2023
Appointed Metcalf, Sarah Louise as Secretary
1 June 2020
1 June 2020
1 June 2020
1 June 2020
1 June 2020
1 June 2020
25 November 2016
26 April 2010
26 April 2010
26 April 2010
26 April 2010
26 April 2010
26 April 2010
Resigned Gweco Directors Ltd as Corporate Director
17 November 2009
17 November 2009
Appointed Gweco Directors Ltd as Corporate Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 June 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 12599397
Former controllers (3)
1 June 2020
1 June 2020
25 November 2016
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Watsons BS (Holdings) Limited This company Owns 75–100% of shares
Watsons Building Services Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
- Net Assets
- £3,459,334
- Cash
- £100
- Employees
- 3
- Debt Ratio
- 0%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £3,458,842 | £3,458,842 | £3,458,842 | £3,458,842 | £3,458,842 |
| Current Assets | £492 | £492 | £492 | £492 | £883 |
| Debtors | £392 | £392 | £230 | ||
| Cash | £100 | £100 | £262 | £122 | £491 |
| Net Current Assets | £492 | £492 | £492 | £883 | |
| Net Assets | £3,459,334 | £3,459,334 | £3,459,334 | £3,459,334 | £3,459,725 |
| Shareholder Funds | £3,459,334 | £3,459,334 | £3,459,334 | £3,459,334 | £3,459,725 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 10 November 2025 | Confirmation statement with no updates | 6 November 2025 | ||
| 3 September 2025 | Total exemption full accounts | 31 March 2025 | ||
| 18 December 2024 | Total exemption full accounts | 31 March 2024 | ||
| 11 November 2024 | Confirmation statement with no updates | 9 November 2024 | ||
| 19 December 2023 | Total exemption full accounts | 31 March 2023 |
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