Randall Watts London Limited

Active08911410 Private limited company
Incorporated
25 February 2014 (12 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Owned by
Mark Anthony James Watts
Kenneth Ronald Watts
Accounts type
Total exemption full
Region
East of England
Address
C/o Xeinadin South Essex Ltd The Rivendell Centre
White Horse Lane
Maldon
CM9 5QP

Filing status

Accounts due
31 May 2027
Last accounts
31 August 2025
Conf. stmt due
18 March 2027
Last conf. stmt
4 March 2026

Charges

Total
15
Outstanding
4
Part satisfied
0
Satisfied
11

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 25 February 2014
British
Born September 1952 (74)
Officer history (5 former)
10 November 2026
Resigned Watts, Mark Anthony James as Director
26 April 2021
Resigned Thake, Deborah Anita as Secretary
30 July 2018
Appointed Thake, Deborah Anita as Secretary
30 July 2018
Resigned Garratt, Lucy as Secretary
14 July 2016
Appointed Garratt, Lucy as Secretary
13 July 2016
Resigned Aml Registrars Limited as Corporate Secretary
7 June 2016
Resigned Sweeney, Craig Sidney as Director
25 February 2014
Appointed Watts, Kenneth Ronald as Director
25 February 2014
Appointed Sweeney, Craig Sidney as Director
25 February 2014
Appointed Aml Registrars Limited as Corporate Secretary
25 February 2014
Appointed Watts, Mark Anthony James as Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 50–75% of shares
British
Born August 1976 (50)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born September 1952 (74)

Group structure 8 companies

Ownership group derived from the Companies House PSC register

Randall Watts London Limited This company
Randall Watts East Limited With a receiver on a chargeOwns 75–100% of shares
Randall Watts Limited Owns 75–100% of shares
Randall Watts South Ltd Owns 75–100% of shares
Repvu Limited With a receiver on a chargeOwns 75–100% of shares
Beaumont Coffee Club Limited Status not confirmedOwns 75–100% of shares
Market Store at B Limited In liquidationOwns 75–100% of shares
Victoria R Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 August 2025 · total exemption full accounts

Net Assets
(£219,590)
Cash
£8
Employees
1

Trend

Net Assets
(£500k) £0 £500k £1.0M £1.5M £2.0M 2020 2022 2023 2024 2025 £178,066 £1,742,271 £1,591,586 £1,589,111 (£219,590)
Balance sheet detail
20252024202320222020
Fixed Assets£5£1
Current Assets£648,400£7,652,637£7,663,323£7,559,625£5,585,212
Debtors£648,392£7,648,119£7,558,832
Cash£8£4,518£793
Creditors (< 1 year)£6,026,508£5,817,359£697,310
Creditors (> 1 year)£34,872£38,405£45,084£4,704,837
Net Current Assets(£184,718)£1,627,516£1,636,815£1,742,266£4,887,902
Net Assets(£219,590)£1,589,111£1,591,586£1,742,271£178,066
Shareholder Funds£1,591,586£1,742,271£178,066

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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