Ltd Facts The UK company register, as filed

Register entry · No. 00653673

WATSON HAYNES LIMITED

Active Private Limited Company Incorporated 23 Mar 1960

Checks

1 to look at 9 clear · 4 can't tell yet

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    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
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    Insolvency

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    Filing history
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    Strike-off notices

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    Filing history (The Gazette notices) · What this means
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    Filing history (form AA01)
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    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 31 Dec 2026.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 12 Sep 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 4 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    3 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £2,508,622.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Trading history

    Incorporated 23 Mar 1960 (66 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 7 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    MANOR FARM, ULLESTHORPE, LUTTERWORTH, LEICS, LE17 5BN

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Dec 2026
    Last made up to
    31 Mar 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    12 Sep 2027
    Last made up to
    29 Aug 2026

  5. Charges

    Outstanding
    4
    All time
    4

  6. Names

    1. WATSON HAYNES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £689,601 £2,508,622 6
31 Mar 2024 (11 months) not published not published £551,511 £2,428,542 6
30 Apr 2023 * not published not published £156,722 £2,116,006 6
30 Apr 2021 not published not published £40,026 £1,861,302 5
30 Apr 2020 not published not published £76,034 £1,553,683 5
30 Apr 2019 not published not published £40,036 £1,494,240 5

* From the following year's accounts (prior-year figures).

Public contracts

No contracts found on Find a Tender under this company number.

Matching is by Companies House number only, so contracts filed without the number are not shown.

Contains public sector information licensed under the Open Government Licence v3.0. Source: Find a Tender award notices. JSON

People

Officers All 6, with past →

NameRoleAppointedResignedBornNationality · lives in
David Watson Haynes Director Director — — August 1939 British · United Kingdom
Clare Ruth Watson Director Director 12 Apr 2021 — January 1969 British · United Kingdom
Edward Watson Haynes Director Director 12 Apr 2021 — February 1970 British · England
Clare Ruth Watson Secretary Secretary 1 Sep 2002 — January 1969 British

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr David Watson Haynes Ownership of shares 50 to 75 percent; Voting rights 50 to 75 percent; Right to appoint and remove directors 6 Apr 2016 — August 1939 British · United Kingdom

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

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Questions

Is WATSON HAYNES LIMITED still trading?

The register shows WATSON HAYNES LIMITED as active.

What does WATSON HAYNES LIMITED do?

It files the industry code 01500 (Mixed farming).

When was WATSON HAYNES LIMITED set up?

It was incorporated on 23 March 1960.

When are WATSON HAYNES LIMITED's accounts due?

Next accounts are due by 31 December 2026. The last accounts were made up to 31 March 2025.

When is WATSON HAYNES LIMITED's next confirmation statement due?

By 12 September 2027.

Who runs WATSON HAYNES LIMITED?

WATSON HAYNES LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (01500), active, set up around the same time. More in this industry →

  1. 00678792 WOODLANDS FARM (CHEDWORTH) LIMITED Active Private Limited Company Inc. 23 Dec 1960 01500 · Mixed farming
  2. 00678688 JACK MERRICKS FARMS (RYE) LIMITED Active Private Limited Company Inc. 22 Dec 1960 01500 · Mixed farming
  3. 00677388 F.S.KNIGHT(STOKE DOYLE)LIMITED Active Private Limited Company Inc. 9 Dec 1960 01500 · Mixed Farming
  4. SC035905 GEORGE STORRAR (FARMERS) LIMITED Active Private Limited Company Inc. 9 Dec 1960 01500 · Mixed Farming
  5. SC035902 JOHN R. GRAHAM LIMITED Active Private Limited Company Inc. 8 Dec 1960 01500 · Mixed Farming

The file

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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House