Company Profile
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MediumWatchhouse Coffee Holdings Limited
10135302•Private Limited With Share Capital
36 Maltby Street, London, SE13PA
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Incorporated
20/04/2016
Company Age
10 years
Directors
9
Employees
408
SIC Code
56102
Risk
low risk
Company Overview
Registration, classification & business activity
Watchhouse Coffee Holdings Limited (10135302) is a private limited with share capital incorporated on 20/04/2016 (10 years old) and registered in london, SE13PA. The company operates under SIC code 56102 - unlicenced restaurants and cafes.
Private Limited With Share Capital
SIC: 56102
Medium
Incorporated 20/04/2016
SE13PA
408 employees
Financial Overview
Total Assets
£15.62M
Liabilities
£10.55M
Net Assets
£5.07M
Turnover
£22.84M
Cash
£1.39M
Key Metrics
408
Employees
9
Directors
77
Shareholders
1
CCJs
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
3
Registered
2
Outstanding
0
Part Satisfied
1
Satisfied
Filed Documents
100
Document Name
Category
Date
Accounts With Accounts Type Group
Category:Accounts
Date:27-04-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:04-03-2026
Change Person Director Company With Change Date
Category:Officers
Date:02-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:25-02-2026
Resolution
Category:Resolution
Date:22-02-2026
Capital Allotment Shares
Category:Capital
Date:22-02-2026
Capital Allotment Shares
Category:Capital
Date:21-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:11-02-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:11-02-2026
Capital Allotment Shares
Category:Capital
Date:15-01-2026
Capital Name Of Class Of Shares
Category:Capital
Date:13-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2026
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:13-01-2026
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:08-01-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:08-01-2026
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:08-01-2026
Resolution
Category:Resolution
Date:03-01-2026
Memorandum Articles
Category:Incorporation
Date:03-01-2026
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Change Person Director Company With Change Date
Category:Officers
Date:03-11-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-11-2025
Capital Allotment Shares
Category:Capital
Date:21-08-2025
Resolution
Category:Resolution
Date:20-08-2025
Legacy
Category:Change Of Name
Date:05-08-2025
Capital Name Of Class Of Shares
Category:Capital
Date:29-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:25-04-2025
Capital Allotment Shares
Category:Capital
Date:16-12-2024
Legacy
Category:Miscellaneous
Date:12-12-2024
Second Filing Of Confirmation Statement With Made Up Date
Category:Confirmation Statement
Date:25-11-2024
Resolution
Category:Resolution
Date:18-11-2024
Confirmation Statement
Category:Confirmation Statement
Date:09-10-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:18-09-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:17-09-2024
Capital Allotment Shares
Category:Capital
Date:25-08-2024
Resolution
Category:Resolution
Date:01-08-2024
Accounts With Accounts Type Group
Category:Accounts
Date:25-07-2024
Capital Allotment Shares
Category:Capital
Date:15-01-2024
Legacy
Category:Miscellaneous
Date:02-01-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-11-2023
Resolution
Category:Resolution
Date:21-08-2023
Resolution
Category:Resolution
Date:21-08-2023
Capital Allotment Shares
Category:Capital
Date:07-08-2023
Resolution
Category:Resolution
Date:01-08-2023
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:26-04-2023
Accounts With Accounts Type Group
Category:Accounts
Date:24-03-2023
Second Filing Capital Allotment Shares
Category:Capital
Date:17-02-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-01-2023
Capital Allotment Shares
Category:Capital
Date:30-11-2022
Memorandum Articles
Category:Incorporation
Date:30-11-2022
Resolution
Category:Resolution
Date:30-11-2022
Capital Allotment Shares
Category:Capital
Date:28-10-2022
Resolution
Category:Resolution
Date:28-10-2022
Capital Allotment Shares
Category:Capital
Date:20-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Resolution
Category:Resolution
Date:20-10-2022
Capital Allotment Shares
Category:Capital
Date:17-10-2022
Capital Allotment Shares
Category:Capital
Date:04-10-2022
Resolution
Category:Resolution
Date:04-10-2022
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:28-09-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-09-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-09-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:12-08-2022
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:27-07-2022
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:29-04-2022
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-04-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:13-01-2022
Appoint Corporate Director Company With Name Date
Category:Officers
Date:13-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-07-2021
Resolution
Category:Resolution
Date:20-05-2021
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:01-12-2020
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-10-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:01-09-2020
Capital Allotment Shares
Category:Capital
Date:27-08-2020
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-05-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:27-02-2020
Capital Allotment Shares
Category:Capital
Date:24-02-2020
Appoint Person Director Company With Name Date
Category:Officers
Date:12-02-2020
Change Person Director Company With Change Date
Category:Officers
Date:10-09-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-08-2019
Capital Allotment Shares
Category:Capital
Date:21-08-2019
Resolution
Category:Resolution
Date:16-07-2019
Capital Allotment Shares
Category:Capital
Date:15-07-2019
Capital Alter Shares Subdivision
Category:Capital
Date:15-07-2019
Capital Name Of Class Of Shares
Category:Capital
Date:15-07-2019
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:15-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:03-07-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:25-04-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:19-08-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:26-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:10-04-2018
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:15-01-2018
Risk Assessment
low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typegroup
Due Date27/04/2027
Filing Date27/04/2026
Latest Accounts27/07/2025
Trading Addresses
New Derwent House, 69-73 Theobalds Road, London, WC1X8TA
36 Maltby Street, London, SE13PARegistered
Related Companies
10
Contact
fernandezandwells.com
36 Maltby Street, London, SE13PA