Watson Wheatley Limited

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Watson Wheatley Limited

05688452Private Limited With Share Capital

Lodge Barn, Icomb, Glos, GL541JB
Incorporated

26/01/2006

Company Age

20 years

Directors

5

Employees

11

SIC Code

62090

Risk

very low risk

Company Overview

Registration, classification & business activity

Watson Wheatley Limited (05688452) is a private limited with share capital incorporated on 26/01/2006 (20 years old) and registered in glos, GL541JB. The company operates under SIC code 62090 - other information technology service activities.

Watson wheatley is a reconciliation system vendor with worldwide clients including hedge funds, long only asset managers and commodities traders.our products focus on operations risk mitigation and operational efficiency and include tools for custodian, prime broker and administrator reconciliation,...

Private Limited With Share Capital
SIC: 62090
Micro
Incorporated 26/01/2006
GL541JB
11 employees

Financial Overview

Total Assets

£1.17M

Liabilities

£750.5K

Net Assets

£419.6K

Cash

£928.6K

Key Metrics

11

Employees

5

Directors

4

Shareholders

1

PSCs

Board of Directors

4

Filed Documents

78
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-07-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:13-12-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:11-07-2024
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-08-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-07-2023
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:11-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2022
Capital Name Of Class Of Shares
Category:Capital
Date:08-08-2022
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-07-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:22-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:22-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-07-2021
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-07-2021
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2020
Capital Name Of Class Of Shares
Category:Capital
Date:17-07-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-07-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-06-2020
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-08-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-08-2019
Change Person Director Company With Change Date
Category:Officers
Date:24-07-2019
Resolution
Category:Resolution
Date:30-04-2019
Capital Name Of Class Of Shares
Category:Capital
Date:30-04-2019
Capital Allotment Shares
Category:Capital
Date:15-04-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-07-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-06-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:10-04-2018
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:08-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-07-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-02-2017
Change Person Director Company With Change Date
Category:Officers
Date:31-01-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:31-01-2017
Capital Name Of Class Of Shares
Category:Capital
Date:04-01-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:21-06-2016
Capital Name Of Class Of Shares
Category:Capital
Date:15-04-2016
Resolution
Category:Resolution
Date:15-04-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:01-02-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:14-08-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2015
Change Person Director Company With Change Date
Category:Officers
Date:29-01-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-07-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:28-01-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-01-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:15-02-2012
Change Person Director Company With Change Date
Category:Officers
Date:15-02-2012
Appoint Person Director Company With Name
Category:Officers
Date:01-09-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-09-2010
Capital Allotment Shares
Category:Capital
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-02-2010
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:21-09-2009
Legacy
Category:Officers
Date:18-09-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-07-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-08-2008
Legacy
Category:Annual Return
Date:11-03-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-07-2007
Resolution
Category:Resolution
Date:03-07-2007
Resolution
Category:Resolution
Date:03-07-2007
Legacy
Category:Annual Return
Date:30-01-2007
Legacy
Category:Address
Date:30-01-2007
Legacy
Category:Capital
Date:07-03-2006
Legacy
Category:Accounts
Date:10-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Officers
Date:09-02-2006
Legacy
Category:Address
Date:09-02-2006
Incorporation Company
Category:Incorporation
Date:26-01-2006

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date21/11/2025
Latest Accounts31/03/2025

Trading Addresses

Lodge Barn, Icomb, Cheltenham, Gloucestershire, GL541JB

Related Companies

1

Contact

01608649642
watsonwheatley.com
Lodge Barn, Icomb, Glos, GL541JB