Armstrong Watson Trustees Limited

Active08449656 Private limited company
Incorporated
18 March 2013 (13 years)
Industry
Activities of patent and copyright agents; other legal activities n.e.c. (69109)
Owned by
Paul Alan Dickson
Accounts type
Unaudited abridged
Region
North West
Address
James Watson House Montgomery Way
Rosehill Industrial Estate
Carlisle
CA1 2UU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
1 April 2027
Last conf. stmt
18 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 2026
British
Born June 1983 (43)
Director · Appointed 9 May 2022
British
Born October 1981 (45)
Dean, Andrew David
Secretary · Appointed 24 March 2014
Director · Appointed 18 March 2013
British
Born March 1971 (55)
Poles, Graham
Director · Appointed 18 March 2013
British
Born May 1969 (57)
Officer history (5 former)
30 March 2026
Appointed Clark, Paul Martin as Director
9 May 2022
Appointed Rourke, Justin Richard as Director
9 May 2022
Resigned Squire, David John as Director
19 October 2020
Appointed Squire, David John as Director
8 November 2019
Resigned Jay, Paul Richard as Director
14 August 2017
Appointed Jay, Paul Richard as Director
30 June 2017
Resigned Kilby, Andrew John as Director
24 March 2014
Appointed Kilby, Andrew John as Director
24 March 2014
Appointed Dean, Andrew David as Secretary
24 March 2014
Resigned Hunston, John Richard as Secretary
24 March 2014
Resigned Wheatcroft, Henry Robert as Director
18 March 2013
Appointed Poles, Graham as Director
18 March 2013
Appointed Dickson, Paul Alan as Director
18 March 2013
Appointed Hunston, John Richard as Secretary
18 March 2013
Appointed Wheatcroft, Henry Robert as Director

Ownership 1 active

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

Individual · Notified 28 April 2026
Owns 75–100% of shares
British
Born March 1971 (55)
Former controllers (1)
28 April 2026
Ceased Paul Alan Dickson — Owns 75–100% of shares

Group structure 10 companies

Ownership group derived from the Companies House PSC register

Armstrong Watson Trustees Limited This company
East of the Sea Ltd Owns 25–50% of shares
F & N (Guernsey) Limited Owns more than 25% of shares (as a trust)
F and N One Limited Owns 75–100% of shares (as a trust)
F and N Holdings Limited Owns 75–100% of shares
Balingour Limited Owns 75–100% of shares
Frank Bird (Poultry) Limited Owns 75–100% of shares
F and N Properties Limited Owns 75–100% of shares (as a trust)
F and N Three Owns 75–100% of shares (as a trust)
F and N Two Owns 75–100% of shares (as a trust)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£249,699
Employees
3
Current Ratio
830.6x
Balance sheet detail
2025
Current Assets£250,000
Debtors£250,000
Creditors (< 1 year)£301
Net Current Assets£249,699
Net Assets£249,699
Shareholder Funds£249,699

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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