Watchbury Fic Limited

Active09748572 Private limited company
Incorporated
25 August 2015 (11 years)
Industry
Activities of investment trusts (64301)
Directors
James John Mccarthy
Owned by
Michael Walker
James John Mccarthy
Accounts type
Unaudited abridged
Region
West Midlands
Address
C/o Weightmans LLP
103 Colmore Row
Birmingham
B3 3AG

Filing status

Accounts due
5 January 2027
Last accounts
5 April 2025
Conf. stmt due
18 September 2027
Last conf. stmt
4 September 2026

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 1 June 2026
British
Born September 1962 (64)
Mccarthy, James John
Director · Appointed 25 August 2015
British
Born January 1956 (70)

Ownership 4 active

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

Individual · Notified 13 November 2025
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1962 (64)
Corporate entity · Notified 22 December 2023
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
Private Limited Company
Reg. no. 14400927
James John Mccarthy
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born January 1956 (70)
Rosemary Diane Mccarthy
Individual · Notified 6 April 2016
Owns 75–100% of shares (as a trust)
Holds 75–100% of voting rights (as a trust)
Right to appoint and remove directors (as a trust)
British
Born September 1956 (70)
Former controllers (1)
22 December 2023
Ceased Catriona Attride — Owns 75–100% of shares (as a trust)

Group structure 23 shown

Ownership group derived from the Companies House PSC register

Austen Hays Limited Owns 75–100% of shares
Entrust Pension Limited Owns 75–100% of shares
Gateley Capitus Limited Owns 75–100% of shares
Gateley Director Limited Owns 75–100% of shares
Gateley Ebt Limited Owns 75–100% of shares
Gateley Global Limited Owns 75–100% of shares
Gateley Hamer Limited Owns 75–100% of shares
Gateley Omega Limited Owns 75–100% of shares
Gateley PLC Owns 75–100% of shares
Gateley Investments Limited Owns 75–100% of shares
Gateley Incorporations Limited Owns 75–100% of shares
Gateley Secretaries Limited Owns 75–100% of shares
Gateley Trust Corporation Limited Owns 75–100% of shares
Watchbury Fic Limited This company Owns 75–100% of shares (as a trust)
Gateley Rja Limited Owns 75–100% of shares
Gateley UK LLP Holds 75–100% of voting rights
Gateley Vinden Limited Owns 75–100% of shares
Groom Wilkes & Wright LLP Holds 75–100% of voting rights
Kiddy & Partners Limited Owns 75–100% of shares
SP 2018 Limited Owns 75–100% of shares
Smithers Purslow Group Limited Owns 75–100% of shares
Gateley Smithers Purslow Limited Owns 75–100% of shares

Financials

Balance sheet as at 5 April 2025 · unaudited abridged accounts

Net Assets
£11,072,546
Cash
£4,129,282
Employees
1
Debt Ratio
65%
Current Ratio
245.5x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M 2019 2020 2021 2022 2024 2025 £3,447,499 £4,561,722 £9,973,963 £7,788,173 £11,288,177 £11,072,546
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,581,804£1,156,835
Current Assets£29,683,295£30,717,604£28,600,258£30,102,972£24,595,403£18,715,465
Debtors£670£33,397£0£16,013£207,643
Cash£4,129,282£3,774,494£4,548,138£617,103£359,048£157,703
Creditors (< 1 year)£120,896£13,616£12,652£746,523£90,527£4,028£254,723
Creditors (> 1 year)£20,071,657£20,572,646£20,071,153£20,065,562£20,038,482£20,029,653£15,013,243
Net Current Assets£29,562,399£30,703,988£27,853,735£30,012,445£24,591,375£18,460,742
Net Assets£11,072,546£11,288,177£7,788,173£9,973,963£4,561,722£3,447,499
Shareholder Funds£11,072,546£11,288,177£7,788,173£9,973,963£4,561,722£3,447,499

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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