Facewatch Limited

Active07209931 Private limited company
Incorporated
31 March 2010 (16 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Simon Crawshay Jones
Fraser Sampson
Controlled by
Simon Peter Luis Gordon
Accounts type
Total exemption full
Region
East of England
Address
89 High Street
Hadleigh
Ipswich
IP7 5EA

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
14 April 2027
Last conf. stmt
31 March 2026

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Jones, Simon Crawshay
Director · Appointed 13 November 2023
British
Born February 1951 (75)
Sampson, Fraser, Professor
Director · Appointed 1 November 2023
Scottish
Born September 1962 (64)
Director · Appointed 5 June 2017
British
Born July 1949 (77)
Director · Appointed 22 December 2016
British
Born September 1965 (61)
Director · Appointed 31 March 2010
British
Born June 1956 (70)
Officer history (15 former)
1 April 2026
Resigned Sumner, David as Director
17 April 2025
Resigned Macpherson, James Edward as Director
13 November 2023
Appointed Jones, Simon Crawshay as Director
1 November 2023
Appointed Sampson, Fraser, Professor as Director
28 August 2023
Resigned Cassidy, Paul Bernard as Director
13 October 2022
Resigned Ellis, Bruce John as Director
14 January 2020
Appointed Ellis, Bruce John as Director
8 March 2018
Appointed Sumner, David as Director
5 June 2017
Appointed Iles, Geoffrey as Director
18 May 2017
Resigned Gordon-Gibson, Michael Stewart as Director
22 December 2016
Appointed Fisher, Nicholas Paul as Director
22 December 2016
Appointed Macpherson, James Edward as Director
22 December 2016
Appointed Cassidy, Paul Bernard as Director
3 August 2016
Resigned Thompson, Richard Paul Reynier as Director
12 June 2016
Resigned Wood, Andrew Sebastian as Director
28 February 2015
3 April 2014
Resigned Osullivan, Michael Daniel as Director
31 March 2014
Resigned Burgess, Simon John as Director
3 March 2014
Appointed Thompson, Richard Paul Reynier as Director
19 August 2013
Appointed Gordon-Gibson, Michael Stewart as Director
25 July 2013
Resigned Gordon, Thomas Charles Anthony as Director
24 May 2013
Resigned Mihell, James Mark as Director
8 March 2013
Resigned Love, Joanne as Director
27 February 2013
Resigned Gordon, Jacquelyn Liese as Director
1 July 2012
1 April 2012
Appointed Love, Joanne as Director
1 January 2011
Appointed Gordon, Thomas Charles Anthony as Director
21 June 2010
Appointed Burgess, Simon John as Director
21 June 2010
Appointed Osullivan, Michael Daniel as Director
21 June 2010
Appointed Mihell, James Mark as Director
31 March 2010
Appointed Mclaughlin, Seamus Peter as Director
31 March 2010
Resigned Mclaughlin, Seamus Peter as Director
31 March 2010
Appointed Gordon, Jacquelyn Liese as Director
31 March 2010
Appointed Wood, Andrew Sebastian as Director
31 March 2010
Appointed Gordon, Simon Peter Luis as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born June 1956 (70)

Holdings 3

Companies where Facewatch Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£426,117
Cash
£476,900
Employees
31
Debt Ratio
90%
Current Ratio
0.9x

Trend

Net Assets
(£500k) £0 £500k 2023 2024 2025 2026 (£163,035) (£256,929) (£348,815) £426,117
Balance sheet detail
2026202520242023202220212020
Fixed Assets£1,242,197£1,239,009£820,573£120,482£107,204£27,827£22,588
Current Assets£3,177,984£1,996,676£1,088,833£934,763£685,709£561,739£1,274,063
Debtors£2,124,799£1,549,331£631,890£449,413£176,307£175,686£125,458
Cash£476,900£160,374£223,309£377,350£483,446£386,053£1,148,605
Creditors (< 1 year)£3,429,861£3,063,713£1,700,721£778,183£493,867£103,188£117,970
Net Current Assets(£251,877)(£1,067,037)(£611,888)£156,580£191,842£458,551£1,156,093
Net Assets£426,117(£348,815)(£256,929)(£163,035)
Shareholder Funds£426,117(£348,815)(£256,929)(£163,035)£299,046£486,378£1,178,681

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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