Randall Watts SPV 1 Limited

In administration13104379 Private limited company
Incorporated
30 December 2020 (5 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
Greater London
Address
6th Floor
9
London Wall Place
London
EC2Y 5AU

Filing status

Accounts due
30 June 2026
Last accounts
30 September 2024
Conf. stmt due
12 January 2026
Last conf. stmt
29 December 2024

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers

Not loaded yet. See them on Companies House

Ownership 2 active

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

Mark Anthony James Watts
Individual · Notified 30 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1976 (50)
Kenneth Ronald Watts
Individual · Notified 30 December 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born September 1952 (74)

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Randall Watts SPV 1 Limited This company In administration
Hanningfield Park Ltd In administrationOwns 75–100% of shares
Hanningfield Park Investment Limited In receivershipOwns 75–100% of shares

Financials

Balance sheet as at 30 September 2024 · total exemption full accounts

Net Assets
(£3,666,932)
Cash
£26,518
Employees
2

Trend

Net Assets
(£4.0M) (£2.0M) £0 £2.0M 2022 2023 2024 £100 (£1,712) (£3,666,932)
Balance sheet detail
202420232022
Fixed Assets£3,754,811£3,754,811
Current Assets£44,236,077£31,736,334£15,666,003
Debtors£44,209,559
Cash£26,518
Creditors (< 1 year)£4,915,718£1
Creditors (> 1 year)£30,577,139£19,420,713
Net Current Assets(£3,666,932)£26,820,616£15,666,002
Net Assets(£3,666,932)(£1,712)£100
Shareholder Funds(£1,712)£100

Filings

Filing history not loaded yet. See it on Companies House

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