Watchstone Group Plc
Company Profile
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MicroWatchstone 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
20 years
Directors
3
Employees
2
SIC Code
70100
Risk
moderate risk
Company Overview
Registration, classification & business activity
Watchstone Group Plc (05542221) is a public limited with share capital incorporated on 22/08/2005 (20 years old) and registered in eastleigh, SO533TY. The company operates under SIC code 70100 and is classified as Micro.
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
Micro
Incorporated 22/08/2005
SO533TY
2 employees
Financial Overview
Total Assets
£1.56M
Liabilities
£306.0K
Net Assets
£1.25M
Cash
£1.55M
Key Metrics
2
Employees
3
Directors
3
CCJs
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
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
Legacy
Category:Capital
Date:26-07-2024
Certificate Capital Reduction Share Premium
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
Capital Alter Shares Subdivision
Category:Capital
Date:02-07-2014
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
moderate risk
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
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