Watson Wealth Management Limited

Active07633687 Private limited company
Incorporated
13 May 2011 (15 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
Yorkshire
Address
1285 Century Way
Thorpe Park
Leeds
LS15 8ZB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
13 December 2026
Last conf. stmt
29 November 2025

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 15 August 2018
British
Born August 1979 (47)
Director · Appointed 15 August 2018
British
Born August 1979 (47)
Officer history (4 former)
15 August 2018
Appointed Mardon, Charles James as Director
15 August 2018
Appointed Mardon, Janette as Director
15 August 2018
Resigned Winston, Mandy Edwin as Secretary
15 August 2018
Resigned Watson, Diane Carole as Director
10 September 2012
Appointed Winston, Mandy Edwin as Secretary
10 September 2012
Resigned Watson, Lyle Stewart as Secretary
30 June 2011
Resigned Watson, Lyle Stewart as Director
13 May 2011
Appointed Watson, Lyle Stewart as Director
13 May 2011
Appointed Watson, Lyle Stewart as Secretary
13 May 2011
Appointed Watson, Diane Carole as Director

Ownership 1 active

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

Corporate entity · Notified 15 August 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07115386
Former controllers (1)
15 August 2018
Ceased Diane Carole Watson — Owns 75–100% of shares

Group structure 13 shown

Ownership group derived from the Companies House PSC register

Sovereign Money Matters Group Limited Owns 75–100% of shares
Sovereign Financial Partners Ltd Owns 75–100% of shares
Sovereign Money Matters Holdings Ltd Owns 75–100% of shares
Sovereign Money Matters Limited Owns 75–100% of shares
Sovereign Wealth Holdings Ltd Owns 75–100% of shares
Sovereign Wealth Limited Owns 75–100% of shares
Deal Assured Limited Owns 75–100% of shares
Flavell Wealth Management Ltd Owns 75–100% of shares
GGC Ifa Holdings Ltd Owns 75–100% of shares
P S Financial Services Limited Owns 75–100% of shares
PFPD Limited Owns 75–100% of shares
Watson Wealth Management Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£100
Cash
£100

Trend

Net Assets
£0 £50 £100 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100
Cash£100£100£100£100£100
Net Current Assets£100
Net Assets£100£100£100£100£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 December 2025Confirmation statement with no updates29 November 2025
12 December 2025Registered office address changed
28 November 2025Accounts for a dormant company31 March 2025
19 December 2024Accounts for a dormant company31 March 2024
8 December 2024Confirmation statement with updates29 November 2024
Show all recent filings

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