Watson Seeds Limited

Proposed for strike-offSC192259 Private limited company
Incorporated
30 December 1998 (27 years)
Previously known as
John Watson Seeds Limited (until 2 November 2020)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale not in stores, stalls or markets (47990)
Directors
Johannes Henricus Christianus Gerardus Thijssen
Accounts type
Total exemption full
Region
Scotland
Address
Unit 1
Cheviot House
Mill Wynd
Haddington
EH41 4EX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 January 2027
Last conf. stmt
30 December 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

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

Officer details are public data from the Companies House register.

Director · Appointed 17 December 2024
Also at Seed Logistics Limited (proposed for strike-off), Barenbrug U.K. Limited
New Zealander
Born June 1968 (58)
Thijssen, Johannes Henricus Christianus Gerardus
Director · Appointed 1 January 2024
Dutch
Born July 1969 (57)
Balfour, Matthew
Secretary · Appointed 8 March 2023
Officer history (12 former)
14 March 2025
Resigned Willeboordse, Marjolein Helena as Director
17 December 2024
Appointed Hales, Michael as Director
17 December 2024
Resigned Johnson, Paul Robert as Director
1 January 2024
Resigned Brand, Hendrik as Director
1 January 2024
Appointed Thijssen, Johannes Henricus Christianus Gerardus as Director
1 August 2023
Appointed Willeboordse, Marjolein Helena as Director
1 August 2023
Resigned Van Raan, Gerhardus as Director
8 March 2023
Resigned Barbour, Anne Barbara Louise as Secretary
8 March 2023
Appointed Brand, Hendrik as Director
8 March 2023
Appointed Johnson, Paul Robert as Director
8 March 2023
Appointed Van Raan, Gerhardus as Director
8 March 2023
Appointed Balfour, Matthew as Secretary
8 March 2023
Resigned Watson, John as Director
1 April 2019
Appointed Barbour, Anne Barbara Louise as Secretary
3 September 2013
Resigned Watson, Sandra Elizabeth as Director
22 February 2010
Resigned Nelson, William Ernest as Secretary
18 January 2002
Resigned Scott Moncrieff as Corporate Secretary
1 January 2002
Appointed Nelson, William Ernest as Secretary
1 February 2000
Appointed Scott Moncrieff as Corporate Secretary
1 February 2000
Resigned Watson, Sandra Elizabeth as Secretary
28 January 1999
Appointed Watson, Sandra Elizabeth as Secretary
28 January 1999
Appointed Watson, Sandra Elizabeth as Director
28 January 1999
Appointed Watson, John as Director
28 January 1999
Resigned Jordans (Scotland) Limited as Corporate Nominee Director
28 January 1999
Resigned Oswalds Of Edinburgh Limited as Corporate Nominee Secretary
30 December 1998
Appointed Jordans (Scotland) Limited as Corporate Nominee Director
30 December 1998
Appointed Oswalds Of Edinburgh Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 28 June 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 01692116
Former controllers (3)
28 June 2024
Ceased Feurach Holdings Ltd — Owns 75–100% of shares
14 January 2022
Ceased Mark Sinclair — Has significant influence or control
29 December 2018
Ceased John Watson — Has significant influence or control

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Seed Logistics Limited Proposed for strike-offOwns 75–100% of shares
Watson Seeds Limited This company Proposed for strike-offOwns 75–100% of shares

Financials

Net Assets
£722,917
down £2,671 (0%)
Cash
£192,267
down £139,735 (42%)
Employees
9
no change
Debt Ratio
32%
Current Ratio
3.1x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 £566,216 £725,588 £722,917
Balance sheet detail
202120202019
Fixed Assets£128,379£128,927£105,741
Current Assets£932,327£1,201,940£1,042,844
Debtors£183,785
Cash£192,267£332,002£352,673
Creditors (< 1 year)£303,967£570,241£560,336
Creditors (> 1 year)£33,822£35,038£22,033
Net Current Assets£628,360£631,699£482,508
Net Assets£722,917£725,588£566,216
Shareholder Funds£722,917£725,588£566,216

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026First Gazette notice for voluntary strike-off
21 March 2026Other filing
21 March 2026Other filing
21 March 2026Accounts filing
21 March 2026Total exemption full accounts30 June 2025
Show all recent filings

Other companies in this industry

By trade and location

New Online Retail Companies →

Explore the largest companies

Largest retail companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?