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R. Watts & Sons Limited SLOUGH

R. Watts & Sons started in year 2002 as Private Limited Company with registration number 04461009. The R. Watts & Sons company has been functioning successfully for twenty two years now and its status is active. The firm's office is based in Slough at 34 Clonmel Way. Postal code: SL1 7DA.

At the moment there are 2 directors in the the firm, namely Nicholas W. and Stephen W.. In addition one secretary - Susan W. - is with the company. As of 30 April 2024, there was 1 ex director - Nicholas W.. There were no ex secretaries.

This company operates within the SL1 7DA postal code. The company is dealing with transport and has been registered as such. Its registration number is OF1032630 . It is located at Unit 3, Abbeyholm, Slough with a total of 3 cars.

R. Watts & Sons Limited Address / Contact

Office Address 34 Clonmel Way
Office Address2 Burnham
Town Slough
Post code SL1 7DA
Country of origin United Kingdom

Company Information / Profile

Registration Number 04461009
Date of Incorporation Thu, 13th Jun 2002
Industry Support services to forestry
End of financial Year 30th June
Company age 22 years old
Account next due date Sun, 31st Mar 2024 (30 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Mon, 26th Aug 2024 (2024-08-26)
Last confirmation statement dated Sat, 12th Aug 2023

Company staff

Nicholas W.

Position: Director

Appointed: 30 November 2012

Susan W.

Position: Secretary

Appointed: 24 June 2002

Stephen W.

Position: Director

Appointed: 24 June 2002

Nicholas W.

Position: Director

Appointed: 24 June 2002

Resigned: 23 December 2005

Energize Secretary Limited

Position: Corporate Nominee Secretary

Appointed: 13 June 2002

Resigned: 20 June 2002

Energize Director Limited

Position: Corporate Nominee Director

Appointed: 13 June 2002

Resigned: 20 June 2002

People with significant control

The register of PSCs that own or control the company includes 2 names. As we established, there is Stephen W. This PSC has significiant influence or control over this company, has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Nicholas W. This PSC has significiant influence or control over the company, owns 25-50% shares and has 25-50% voting rights.

Stephen W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Nicholas W.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
right to appoint and remove directors
significiant influence or control
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2012-06-302013-06-302014-06-302015-06-302016-06-302017-06-302018-06-302019-06-302020-06-302021-06-302022-06-302023-06-30
Net Worth 16 75313 913         
Balance Sheet
Cash Bank On Hand    5 38212 52312 8299 56256 43821 33211 20717 906
Current Assets41 06347 40358 53366 60155 44368 24875 69872 91698 14259 06874 67775 133
Debtors18 27321 92654 51642 72946 29142 26157 78458 23439 70435 73661 47055 227
Net Assets Liabilities    57671119 82311 5873 1406 18242 09933 558
Other Debtors 1 99290 6 1402 158   2 017 3 600
Property Plant Equipment    95 26691 947112 023103 29391 468168 248253 070253 189
Total Inventories    3 77013 4645 0855 1202 0002 0002 0002 000
Cash Bank In Hand20 18814 85715318 0705 382       
Net Assets Liabilities Including Pension Asset Liability87416 75313 9135 737576       
Stocks Inventory2 60210 6203 8645 8023 770       
Tangible Fixed Assets55 08861 09590 003104 81095 266       
Trade Debtors 19 93454 426         
Reserves/Capital
Called Up Share Capital100100100100100       
Profit Loss Account Reserve77416 65313 8135 637476       
Shareholder Funds 16 75313 913         
Other
Accumulated Depreciation Impairment Property Plant Equipment    138 495154 754148 616159 946187 771192 626209 245217 151
Additions Other Than Through Business Combinations Property Plant Equipment     29 45064 68240 50016 000121 535151 69049 720
Average Number Employees During Period    879101191111
Bank Borrowings 6 3883 056 2 333   50 00039 11329 60719 277
Bank Overdrafts    9 22520 8474 6231 26310 74313 06426 28030 270
Creditors    82 450104 46495 368101 48897 516109 093112 607135 290
Finance Lease Liabilities Present Value Total    18 66322 91324 87425 90115 59034 13135 94735 444
Increase From Depreciation Charge For Year Property Plant Equipment     31 23322 98429 24327 82529 59944 65844 679
Net Current Assets Liabilities-26 750-5 983-17 811-31 838-27 007-36 216-19 670-28 572626-50 025-37 930-60 157
Other Creditors    15 4175 5404 7939 2155 7256 59012 8316 796
Other Disposals Decrease In Depreciation Impairment Property Plant Equipment     14 97429 12217 913 24 74428 03936 773
Other Disposals Property Plant Equipment     16 51050 74437 900 39 90050 24941 695
Property Plant Equipment Gross Cost    233 761246 701260 639263 239279 239360 874462 315470 340
Provisions For Liabilities Balance Sheet Subtotal    19 05317 47021 28519 62617 37931 96748 08347 749
Taxation Social Security Payable    33 87147 95256 36661 89564 35149 25229 22754 322
Total Assets Less Current Liabilities28 33855 11272 19272 97268 25955 73192 35374 72192 094118 223215 140193 032
Trade Creditors Trade Payables    5 2747 2124 7123 2141 1076 0568 3228 458
Trade Debtors Trade Receivables    40 15140 10357 78458 23439 70433 71961 47051 627
Director Remuneration 24 75036 000         
Administrative Expenses 230 302251 217         
Aggregate Dividends Paid In Financial Year 35 00035 000         
Bank Borrowings Overdrafts 3 33312 456         
Capital Employed87416 75313 9135 737576       
Corporation Tax Due Within One Year 11 6742 259         
Cost Sales 135 940121 483         
Creditors Due After One Year16 44626 14040 27946 27348 630       
Creditors Due Within One Year67 81353 38676 34498 43982 450       
Depreciation Impairment Reversal Tangible Fixed Assets 3 4664 007         
Difference Between Accumulated Depreciation Amortisation Capital Allowances 12 21918 000         
Gross Profit Loss 294 822292 046         
Intangible Fixed Assets Aggregate Amortisation Impairment65 00065 000          
Intangible Fixed Assets Cost Or Valuation65 00065 000          
Interest Payable Similar Charges 769630         
Leased Assets Included In Tangible Fixed Assets 49 07271 127         
Number Shares Allotted 100100100100       
Obligations Under Finance Lease Hire Purchase Contracts After One Year 19 75237 223         
Obligations Under Finance Lease Hire Purchase Contracts Within One Year 13 98622 626         
Operating Profit Loss 64 52040 829         
Other Creditors Due Within One Year 7 25015 632         
Other Interest Receivable Similar Income 31         
Other Taxation Social Security Within One Year 8 85212 438         
Par Value Share 1111       
Profit Loss For Period 50 87932 160         
Profit Loss On Ordinary Activities Before Tax 63 75440 200         
Provisions Charged Credited To Profit Loss Account During Period 1 2015 781         
Provisions For Liabilities Charges11 01812 21918 00020 96219 053       
Share Capital Allotted Called Up Paid100100100100100       
Tangible Fixed Assets Additions 31 75058 66545 41142 955       
Tangible Fixed Assets Cost Or Valuation163 993178 743221 877267 288233 761       
Tangible Fixed Assets Depreciation108 905117 648131 874162 478138 495       
Tangible Fixed Assets Depreciation Charged In Period 20 36425 45730 60424 596       
Tangible Fixed Assets Depreciation Decrease Increase On Disposals 11 62111 231 48 579       
Tangible Fixed Assets Disposals 17 00015 531 76 482       
Tax On Profit Or Loss On Ordinary Activities 12 8758 040         
Total Dividend Payment  35 000         
Trade Creditors Within One Year 8 29110 933         
Turnover Gross Operating Revenue 430 762413 529         
U K Current Corporation Tax 11 6742 259         
U K Deferred Tax 1 2015 781         

Transport Operator Data

Unit 3
Address Abbeyholm , Nashdom Lane , Burnham
City Slough
Post code SL1 8NJ
Vehicles 3

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers
Total exemption full accounts data made up to 30th June 2022
filed on: 14th, March 2023 		Free Download (6 pages)

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