Dark Watch UK Ltd

Active08962150 Private limited company

Incorporated: 27 March 2014 (12 years)
Previously known as: Noak Hill Services (Essex) Ltd (until 24 May 2023)
Noak Hill Sevices Ltd (until 28 March 2014)
This list may be incomplete. See all names on Companies House
Industry: Other reservation service activities n.e.c. (79909)
Directors: John Hannah Davis
Owned by: Dark Watch Experiences LLC
Accounts type: Dormant
Region: East of England
Address: Frocester 125 Noak Hill Road
Great Burstead
Billericay
CM12 9UJ

Filing status

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

Officers 1 active

Officer details are public data from the Companies House register.

Davis, John Hannah

Director · Appointed 1 March 2025

Scottish

Born November 1966

Officer history (6 former)

30 September 2025

Resigned Ellis, John Edward as Director

1 March 2025

Appointed Davis, John Hannah as Director

23 May 2023

Appointed Ellis, John Edward as Director

23 May 2023

Resigned Elliott, Fleur-Marie as Director

1 April 2022

Resigned Kelly, Graham as Director

31 March 2022

Resigned Kelly, Lynda Anne as Director

31 December 2020

Resigned Kelly, Graham as Secretary

9 November 2020

Appointed Elliott, Fleur-Marie as Director

8 August 2018

Resigned Dye, Roger Antony as Director

28 March 2014

Appointed Kelly, Lynda Anne as Director

28 March 2014

Appointed Dye, Roger Antony as Director

27 March 2014

Appointed Kelly, Graham as Secretary

27 March 2014

Appointed Kelly, Graham as Director

Ownership 1 active

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

Dark Watch Experiences LLC

Corporate entity · Notified 1 January 2026

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors (as a trust)

Limited Liability Company

Reg. no. 38-4353167

Former controllers (5)

1 January 2026

Ceased John Hannah Davis — Owns 25–50% of shares

23 May 2023

Ceased Andrew John Radcliffe — Owns 25–50% of shares

31 March 2022

Ceased Mr Graham Kelly — Owns 75–100% of shares

1 January 2021

Ceased John Hannah Davis — Owns 75–100% of shares

1 January 2020

Ceased Graham Kelly — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2026 · dormant accounts · dormant

Net Assets: £2
Cash: £2

Trend

Net Assets

Balance sheet detail

	2026	2025	2024	2023	2022	2021	2020
Current Assets		£2	£2			£2	£1
Cash	£2			£2	£2
Net Current Assets		£2	£2			£2	£1
Net Assets	£2	£2	£2	£2	£2	£2	£1
Shareholder Funds	£2	£2	£2	£2	£2	£2	£1

Filings

Recent filings only. See the full history on Companies House

Date	Description	Made Up To
13 April 2026	Notification of a person with significant control
13 April 2026	Cessation of a person with significant control
13 April 2026	Confirmation statement with updates	31 March 2026
13 April 2026	Accounts for a dormant company	31 March 2026
12 December 2025	Termination of appointment of a director