Company Profile
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SmallWatchstone Group Plc
05542221•Public Limited With Share Capital
Highfield Court Tollgate, Chandler'S Ford, Eastleigh, SO533TY
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Incorporated
22/08/2005
Company Age
21 years
Directors
3
Employees
2
SIC Code
70100
Risk
not scored
Company Overview
Registration, classification & business activity
Watchstone Group Plc (05542221) is a public limited with share capital incorporated on 22/08/2005 (21 years old) and registered in eastleigh, SO533TY. The company operates under SIC code 70100 - activities of head offices.
We’ve rebranded and we are excited to announce the launch of our new website: www.watchstonegroup.com
Public Limited With Share Capital
SIC: 70100
Small
Incorporated 22/08/2005
SO533TY
2 employees
Financial Overview
Total Assets
£1.56M
Liabilities
£306.0K
Net Assets
£1.25M
Est. Turnover
£420.0K
AI Estimated
Unreported
Cash
£1.55M
Key Metrics
2
Employees
3
Directors
1,517
Shareholders
3
CCJs
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-04-2026
Move Registers To Registered Office Company With New Address
Category:Address
Date:31-03-2026
Change Sail Address Company With Old Address New Address
Category:Address
Date:31-03-2026
Appoint Person Director Company With Name Date
Category:Officers
Date:16-02-2026
Termination Director Company With Name Termination Date
Category:Officers
Date:06-01-2026
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:08-08-2025
Certificate Capital Reduction Share Premium
Category:Capital
Date:08-08-2025
Legacy
Category:Capital
Date:08-08-2025
Memorandum Articles
Category:Incorporation
Date:03-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:26-06-2025
Change Sail Address Company With Old Address New Address
Category:Address
Date:24-04-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-04-2025
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:26-07-2024
Certificate Capital Reduction Share Premium
Category:Capital
Date:26-07-2024
Legacy
Category:Capital
Date:26-07-2024
Accounts With Accounts Type Group
Category:Accounts
Date:10-06-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:23-04-2024
Accounts Amended With Accounts Type Group
Category:Accounts
Date:15-11-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2023
Legacy
Category:Other
Date:11-07-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:06-06-2023
Accounts With Accounts Type Group
Category:Accounts
Date:02-05-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:31-08-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-07-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:07-10-2020
Mortgage Charge Whole Release With Charge Number
Category:Mortgage
Date:26-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-08-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-07-2020
Certificate Capital Reduction Share Premium
Category:Capital
Date:28-07-2020
Legacy
Category:Capital
Date:28-07-2020
Resolution
Category:Resolution
Date:01-07-2020
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:19-06-2020
Certificate Capital Reduction Share Premium
Category:Capital
Date:19-06-2020
Legacy
Category:Capital
Date:19-06-2020
Accounts With Accounts Type Group
Category:Accounts
Date:18-06-2020
Resolution
Category:Resolution
Date:29-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:28-06-2019
Accounts With Accounts Type Group
Category:Accounts
Date:12-06-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-08-2018
Accounts With Accounts Type Group
Category:Accounts
Date:21-05-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:02-01-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:02-01-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-12-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:06-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:09-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2017
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:24-07-2017
Accounts With Accounts Type Group
Category:Accounts
Date:02-06-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-08-2016
Accounts With Accounts Type Group
Category:Accounts
Date:06-07-2016
Move Registers To Sail Company With New Address
Category:Address
Date:19-05-2016
Capital Allotment Shares
Category:Capital
Date:20-01-2016
Capital Allotment Shares
Category:Capital
Date:19-01-2016
Capital Alter Shares Consolidation
Category:Capital
Date:15-01-2016
Capital Allotment Shares
Category:Capital
Date:06-01-2016
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:18-12-2015
Certificate Capital Reduction Issued Capital Share Premium
Category:Capital
Date:18-12-2015
Legacy
Category:Capital
Date:18-12-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-12-2015
Certificate Change Of Name Company
Category:Change Of Name
Date:26-11-2015
Resolution
Category:Resolution
Date:26-11-2015
Change Of Name Notice
Category:Change Of Name
Date:26-11-2015
Resolution
Category:Resolution
Date:15-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:10-09-2015
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:01-09-2015
Accounts With Accounts Type Group
Category:Accounts
Date:26-08-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Appoint Person Secretary Company With Name Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:29-05-2015
Capital Allotment Shares
Category:Capital
Date:26-05-2015
Capital Allotment Shares
Category:Capital
Date:17-03-2015
Capital Allotment Shares
Category:Capital
Date:09-03-2015
Capital Allotment Shares
Category:Capital
Date:05-12-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:18-11-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:03-09-2014
Resolution
Category:Resolution
Date:03-09-2014
Change Person Director Company With Change Date
Category:Officers
Date:03-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:30-07-2014
Capital Allotment Shares
Category:Capital
Date:14-07-2014
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:03-07-2014
Termination Secretary Company With Name
Category:Officers
Date:03-07-2014
Capital Allotment Shares
Category:Capital
Date:03-07-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
not scored
International Score
Future Factor
emerging
Performance Rating
Accounts
Typegroup
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts31/12/2024
Trading Addresses
1 Barnes Wallis Road, Fareham, Hampshire, PO155UA
Highfield Court, Tollgate, Chandler'S Ford, Eastleigh, SO533TYRegistered
Related Companies
10
Contact
Highfield Court Tollgate, Chandler'S Ford, Eastleigh, SO533TY