Website & contact details
- Website
Wattstor Limited
- Incorporated
- 2 January 2013 (13 years)
- Industry
- Manufacture of electricity distribution and control apparatus (27120) Wholesale of electronic and telecommunications equipment and parts (46520)
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- 3rd Floor21 Ironmonger LaneLondonEC2V 8EY
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 14 October 2027
- Last conf. stmt
- 30 September 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
British
Born May 1962 (64)
Director · Appointed 25 January 2021
British
Born August 1977 (49)
Officer history (15 former)
27 January 2023
Resigned Edwards, Mark as Director
27 January 2023
Resigned Smigura, Daniel as Director
15 March 2022
Resigned Borcin, Martin as Director
15 March 2022
25 January 2021
1 June 2019
Appointed Borcin, Martin as Director
22 March 2019
Resigned Jones, Stephen Lincoln Stanley as Director
18 July 2018
Resigned Pitron, Jiri as Director
6 December 2017
Resigned Howard, Trevor as Director
21 November 2017
Appointed Jones, Stephen Lincoln Stanley as Director
30 October 2017
28 March 2017
Resigned Danes, Michael Philip as Director
28 March 2017
Appointed Pitron, Jiri as Director
28 March 2017
22 December 2016
Appointed Smigura, Daniel as Director
1 October 2016
Appointed Howard, Trevor as Director
1 October 2016
20 September 2016
Resigned Scibor-Rylski, Mark as Director
22 October 2015
2 September 2015
Resigned Cunningham, Peter Joseph as Director
2 September 2015
Resigned Cunningham, Peter Joseph as Secretary
7 August 2015
15 May 2015
Appointed Danes, Michael Philip as Director
16 December 2014
1 August 2014
Appointed Edwards, Mark as Director
31 March 2014
Appointed Scibor-Rylski, Mark as Director
11 December 2013
21 November 2013
1 November 2013
Resigned Cunningham, Matthew Thomas as Director
14 September 2013
Appointed Cunningham, Matthew Thomas as Director
2 January 2013
Appointed Cunningham, Peter Joseph as Secretary
2 January 2013
Appointed Cunningham, Peter Joseph as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 27 January 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 14517098
Former controllers (5)
20 January 2021
Ceased Janom CZ A.S. — Owns 25–50% of shares
20 January 2021
Ceased Aksl Development S.R.O — Owns 25–50% of shares
20 January 2021
Ceased Janom CZ A.S. — Owns 75–100% of shares
1 March 2017
1 March 2017
Ceased Michael Philip Danes — Has significant influence or control
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Wattserve Ltd Owns 75–100% of shares
Wattserve Ammanford Ltd Owns 75–100% of shares
Wattserve Icknield Ltd Owns 50–75% of shares
Wattserve Itchen Limited Owns 75–100% of shares
Wattserve Moons Hill Ltd Owns 75–100% of shares
Wattserve Midco Ltd Owns 75–100% of shares
Wattstor Limited This company Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£3,272,325)
- down £1,274,929 (64%)
- Cash
- £205,682
- up £27,141 (15%)
- Employees
- 9
- up 3 (50%)
- Debt Ratio
- 275%
Trend
Net Assets
Balance sheet detail
| 2021 | 2020 | 2019 | 2019 | |
|---|---|---|---|---|
| Fixed Assets | £8,357 | £6,308 | £12,644 | £19,144 |
| Current Assets | £1,863,015 | £364,528 | £371,837 | £107,329 |
| Debtors | £693,189 | £87,780 | £335,894 | £87,404 |
| Cash | £205,682 | £178,541 | £17,717 | £10,379 |
| Creditors (< 1 year) | £2,368,232 | £1,472,458 | £966,357 | |
| Creditors (> 1 year) | £1,470,001 | £0 | £8,850 | |
| Net Current Assets | (£1,810,681) | (£2,003,704) | (£1,100,621) | (£859,028) |
| Net Assets | (£3,272,325) | (£1,087,977) | (£848,734) | |
| Shareholder Funds | (£1,997,396) | (£1,087,977) | (£848,734) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 August 2026 | Accounts for a small company | 31 December 2025 |
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