Watts And Company Limited LONDON


Founded in 1879, Watts And Company, classified under reg no. 00012934 is an active company. Currently registered at 7 Tufton Street SW1P 3QE, London the company has been in the business for one hundred and fourty five years. Its financial year was closed on Tue, 31st Dec and its latest financial statement was filed on 2022-12-31.

The company has 6 directors, namely Constantin L., Peter S. and Robert H. and others. Of them, Michael H., Fiona F. have been with the company the longest, being appointed on 3 January 1991 and Constantin L. and Peter S. have been with the company for the least time - from 5 March 2020. As of 26 April 2024, there were 4 ex directors - David G., Valerie H. and others listed below. There were no ex secretaries.

Watts And Company Limited Address / Contact

Office Address 7 Tufton Street
Office Address2 Westminster
Town London
Post code SW1P 3QE
Country of origin United Kingdom

Company Information / Profile

Registration Number 00012934
Date of Incorporation Mon, 31st Mar 1879
Industry Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
End of financial Year 31st December
Company age 145 years old
Account next due date Mon, 30th Sep 2024 (157 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 19th Sep 2024 (2024-09-19)
Last confirmation statement dated Tue, 5th Sep 2023

Company staff

Constantin L.

Position: Director

Appointed: 05 March 2020

Peter S.

Position: Director

Appointed: 05 March 2020

Robert H.

Position: Director

Appointed: 12 September 2012

Marie D.

Position: Director

Appointed: 27 April 2006

Michael H.

Position: Director

Appointed: 03 January 1991

Fiona F.

Position: Director

Appointed: 03 January 1991

David G.

Position: Director

Resigned: 30 December 2016

Valerie H.

Position: Director

Appointed: 05 March 2020

Resigned: 12 September 2021

Patricia H.

Position: Director

Appointed: 03 January 1991

Resigned: 24 December 2012

Elizabeth H.

Position: Director

Appointed: 03 January 1991

Resigned: 13 October 2001

People with significant control

The register of PSCs that own or control the company is made up of 2 names. As BizStats established, there is Robert H. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the persons with significant control register is Marie D. This PSC owns 25-50% shares and has 25-50% voting rights.

Robert H.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Marie D.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2018-12-312019-12-312020-12-312021-12-312022-12-31
Balance Sheet
Cash Bank On Hand38 031128 479118 373177 028277 763
Current Assets339 293418 938484 062521 915807 833
Debtors102 49444 22318 11120 607192 249
Other Debtors23 68227 09413 91112 34146 243
Total Inventories198 768246 236347 578324 280337 821
Other
Additions Other Than Through Business Combinations Investment Property Fair Value Model  337 291  
Amounts Owed To Group Undertakings109 751106 408106 408  
Average Number Employees During Period2123212125
Creditors475 944467 545811 226804 971967 966
Investment Property  337 291337 291309 183
Investment Property Fair Value Model  337 291337 291 
Investments Fixed Assets30    
Net Current Assets Liabilities-136 651-48 607-327 164-283 056-160 133
Other Creditors152 108171 522502 229568 967544 585
Other Investments Other Than Loans30-30   
Other Taxation Social Security Payable20 31932 27826 42416 13724 133
Payments Received On Account112 033120 594121 521189 758371 590
Profit Loss 88 01458 73444 10894 815
Total Assets Less Current Liabilities-136 621-48 60710 12754 235149 050
Trade Creditors Trade Payables81 73336 74354 64430 10927 658
Trade Debtors Trade Receivables78 81217 1294 2008 266146 006

Company filings

Filing category
Accounts Annual return Capital Confirmation statement Incorporation Officers Resolution
Total exemption full accounts data made up to 2022-12-31
filed on: 2nd, June 2023
Free Download (8 pages)

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