Andrew Watson (NI) Ltd.

ActiveNI603591 Private limited company
Incorporated
23 June 2010 (16 years)
Previously known as
MKB Co No 26 Limited (until 28 September 2010)
This list may be incomplete. See all names on Companies House
Industry
Retail sale of clothing in specialised stores (47710)
Directors
Andrew Watson
Tim Wolstenholme
Owned by
Andrew Watson
Susan Watson
Accounts type
Total exemption full
Region
Northern Ireland
Address
11 Upper Queen Street
Belfast
BT1 6NE

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
7 July 2027
Last conf. stmt
23 June 2026

Officers

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

Officer details are public data from the Companies House register.

Watson, Andrew
Director · Appointed 22 September 2016
British
Born July 1960 (66)
Wolstenholme, Tim
Director · Appointed 22 September 2016
British
Born August 1973 (53)
Wolstenholme, Tim
Secretary · Appointed 1 December 2011
Officer history (4 former)
22 June 2026
Resigned Watson, Susan as Director
22 September 2016
Appointed Watson, Andrew as Director
22 September 2016
Appointed Wolstenholme, Tim as Director
1 December 2011
Appointed Wolstenholme, Tim as Secretary
1 December 2011
Appointed Watson, Susan as Director
1 December 2011
Resigned Watson, Andrew as Director
6 September 2010
Appointed Watson, Andrew as Director
6 September 2010
Resigned Henry, Louise as Director
6 September 2010
Resigned Steele, Gillian as Director
23 June 2010
Appointed Henry, Louise as Director
23 June 2010
Appointed Steele, Gillian as Director

Ownership 3 active

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

Andrew Watson
Individual · Notified 22 September 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1960 (66)
Tim Wolstenholme
Individual · Notified 22 September 2016
Has significant influence or control
British
Born August 1973 (53)
Susan Watson
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1961

Financials

Net Assets
£48,729
up £37,408 (330%)
Cash
£16,925
up £10,969 (184%)
Employees
4
no change
Debt Ratio
79%
Current Ratio
1.5x

Trend

Net Assets
£0 £20k £40k £60k 2020 2021 2022 £30,167 £11,321 £48,729
Balance sheet detail
202220212020
Fixed Assets£16,168£9,599£9,617
Current Assets£220,267£245,461£218,042
Debtors£51,589£59,481£48,838
Cash£16,925£5,956£200
Creditors (< 1 year)£143,805£201,082£195,665
Creditors (> 1 year)£40,829£40,833
Net Current Assets£76,462£44,379£22,377
Net Assets£48,729£11,321£30,167
Shareholder Funds£48,729£11,321£30,167

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 August 2026Confirmation statement with no updates23 June 2026
2 July 2026Termination of appointment of a director
29 January 2026Total exemption full accounts30 April 2025
25 July 2025Confirmation statement with no updates23 June 2025
31 January 2025Total exemption full accounts30 April 2024
Show all recent filings

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