Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 5 February 2027
- Last conf. stmt
- 22 January 2026
Watts Group Holdings Limited
- Incorporated
- 21 October 2015 (11 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Robert HillmanSimon Walker
- Owned by
- Trevor Graham Rushton
- Accounts type
- Group
- Region
- Greater London
- Address
- 1st Floor42 Trinity SquareLondonEC3N 4TH
Officers 5 active
Officer details are public data from the Companies House register.
British
Born May 1980 (46)
Hillman, Robert
Director · Appointed 27 October 2021
British
Born November 1971
Walker, Simon
Director · Appointed 27 October 2021
British
Born November 1973
Ralph, Corrina Marie
Secretary · Appointed 23 January 2020
Director · Appointed 21 October 2015
British
Born June 1958 (68)
Officer history (7 former)
1 August 2024
27 October 2021
Appointed Hillman, Robert as Director
27 October 2021
Appointed Walker, Simon as Director
7 September 2021
21 January 2021
23 January 2020
Appointed Ralph, Corrina Marie as Secretary
22 January 2020
Resigned Brown, Deborah Margaret as Secretary
11 August 2017
11 August 2017
Appointed Brown, Deborah Margaret as Secretary
11 August 2017
Resigned Williams, Nicolas Anthony as Secretary
30 June 2017
27 April 2016
Resigned Bonney, Lisa Marie as Secretary
27 April 2016
Appointed Williams, Nicolas Anthony as Secretary
1 December 2015
6 November 2015
21 October 2015
Appointed Bonney, Lisa Marie as Secretary
21 October 2015
21 October 2015
21 October 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born June 1958 (68)
Holdings 3
Companies where Watts Group Holdings Limited is registered as a person with significant control
Has significant influence or control
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
7 September 2021
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Profit
- £569,999
- up £569,999
- Return on Equity
- 21%
Trend
Shareholder Funds
Balance sheet detail
| 2021 | 2020 | 2019 | |
|---|---|---|---|
| Fixed Assets | £2,637,776 | £2,637,776 | |
| Debtors | £52,584 | £91,161 | £68,072 |
| Creditors (< 1 year) | £0 | £0 | (£68,072) |
| Net Current Assets | £52,584 | £91,161 | £68,072 |
| Shareholder Funds | £2,690,360 | £2,728,937 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 26 August 2026 | Purchase of own shares | |||
| 30 July 2026 | Group of companies' accounts | 31 October 2025 | ||
| 26 January 2026 | Confirmation statement with no updates | 22 January 2026 | ||
| 28 July 2025 | Group of companies' accounts | 31 October 2024 | ||
| 22 January 2025 | Confirmation statement with updates | 22 January 2025 |
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