Ltd Facts The UK company register, as filed

Register entry · No. 07078742

WATSONS BS (HOLDINGS) LIMITED

Active Private Limited Company Incorporated 17 Nov 2009

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    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 20 Nov 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 £3,459,334.

    Accounts to 31 Mar 2025 · See it
  • Clear
    Charges

    None outstanding (1 paid off).

    Companies House register
  • Clear
    Trading history

    Incorporated 17 Nov 2009 (16 years ago).

    Companies House register
  • Clear
    Name changes

    1 earlier name, none in the last year.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 11 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    Watson House Howden Road, Silsden, Keighley, West Yorkshire, BD20 0HD

    As filed with Companies House.

  2. Nature of business

    • 64203 Activities of construction holding companies

  3. Accounts

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

  4. Confirmation statement

    Next due
    20 Nov 2027
    Last made up to
    6 Nov 2026

  5. Charges

    Outstanding
    0
    All time
    1

  6. Names

    1. WATSONS BS (HOLDINGS) LIMITED current
    2. GWECO 454 LIMITED earlier

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Mar 2025 not published not published £100 £3,459,334 3
31 Mar 2024 not published not published £100 £3,459,334 3
31 Mar 2023 not published not published £262 £3,459,334 3
31 Mar 2022 not published not published £122 £3,459,334 3
31 Mar 2021 * not published not published £220 £3,459,334 3
31 Mar 2020 not published not published £491 £3,459,725 3

* 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 10, with past →

NameRoleAppointedResignedBornNationality · lives in
Dean Peltier Director 1 Jun 2020 — January 1989 British · England
Marcus Damian Drake Director 1 Jun 2020 — August 1968 British · England
Vincent Challenger Director 1 Jun 2020 — October 1980 British · England
Sarah Louise Metcalf Secretary 22 Feb 2023 — —

Owners and controllers All 4, with past →

NameControlNotifiedCeasedBornNationality · lives in
Watson Bs Group Limited company · 12599397 · United Kingdom Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 1 Jun 2020 — —

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 WATSONS BS (HOLDINGS) LIMITED still trading?

The register shows WATSONS BS (HOLDINGS) LIMITED as active.

What does WATSONS BS (HOLDINGS) LIMITED do?

It files the industry code 64203 (Activities of construction holding companies).

When was WATSONS BS (HOLDINGS) LIMITED set up?

It was incorporated on 17 November 2009.

When are WATSONS BS (HOLDINGS) LIMITED's accounts due?

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

When is WATSONS BS (HOLDINGS) LIMITED's next confirmation statement due?

By 20 November 2027.

Who runs WATSONS BS (HOLDINGS) LIMITED?

WATSONS BS (HOLDINGS) LIMITED has 3 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (64203), active, set up around the same time. More in this industry →

  1. 07088478 HOARE LEA HOLDINGS LIMITED Active Private Limited Company Inc. 27 Nov 2009 64203 · Activities of construction holding companies
  2. 07067804 FUTURE SERVICES GROUP (SW) LIMITED Active Private Limited Company Inc. 5 Nov 2009 64203 · Activities of construction holding companies
  3. 07057601 KELLOGG BROWN & ROOT GROUP LIMITED Active Private Limited Company Inc. 27 Oct 2009 64203 · Activities of construction holding companies
  4. 07056742 KELLOGG BROWN & ROOT INTERNATIONAL GROUP LIMITED Active Private Limited Company Inc. 26 Oct 2009 64203 · Activities of construction holding companies
  5. 07057115 KELLOGG BROWN & ROOT INVESTMENT HOLDINGS LIMITED Active Private Limited Company Inc. 26 Oct 2009 64203 · Activities of construction holding companies

The file

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