Ltd Facts The UK company register, as filed

Register entry · No. 09835191

WATTS GROUP HOLDINGS LIMITED

Active Private Limited Company Incorporated 21 Oct 2015

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 Jul 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 5 Feb 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 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 £2,690,360.

    Accounts to 31 Oct 2021 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 21 Oct 2015 (11 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 12 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    1ST FLOOR, 42 TRINITY SQUARE, LONDON, UNITED KINGDOM, EC3N 4TH

    As filed with Companies House.

  2. Nature of business

    • 64209 Activities of other holding companies n.e.c.

  3. Accounts

    Next due
    31 Jul 2027
    Last made up to
    31 Oct 2025
    Type
    GROUP

  4. Confirmation statement

    Next due
    5 Feb 2027
    Last made up to
    22 Jan 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WATTS GROUP HOLDINGS LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Oct 2021 not published £569,999 — £2,690,360 0
31 Oct 2020 not published £0 — £2,728,937 0
31 Oct 2019 not published £0 — — —
31 Oct 2018 * not published not published — — —

* 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 12, with past →

NameRoleAppointedResignedBornNationality · lives in
Trevor Graham Rushton Director Director 21 Oct 2015 — June 1958 British · England
Simon Walker Building Surveyor Director 27 Oct 2021 — November 1973 British · England
Robert Hillman Building Surveyor Director 27 Oct 2021 — November 1971 British · Wales
Corrina Marie Ralph Finance Director Director 1 Aug 2024 — May 1980 British · United Kingdom
Corrina Marie Ralph Secretary 23 Jan 2020 — —

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Trevor Graham Rushton Ownership of shares 25 to 50 percent 6 Apr 2016 — June 1958 British · England

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 WATTS GROUP HOLDINGS LIMITED still trading?

The register shows WATTS GROUP HOLDINGS LIMITED as active.

What does WATTS GROUP HOLDINGS LIMITED do?

It files the industry code 64209 (Activities of other holding companies n.e.c.).

When was WATTS GROUP HOLDINGS LIMITED set up?

It was incorporated on 21 October 2015.

When are WATTS GROUP HOLDINGS LIMITED's accounts due?

Next accounts are due by 31 July 2027. The last accounts were made up to 31 October 2025.

When is WATTS GROUP HOLDINGS LIMITED's next confirmation statement due?

By 5 February 2027.

Who runs WATTS GROUP HOLDINGS LIMITED?

WATTS GROUP HOLDINGS LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

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Same industry code (64209), active, set up around the same time. More in this industry →

  1. 09933535 GB LABS (HOLDINGS) LIMITED Active Private Limited Company Inc. 31 Dec 2015 64209 · Activities of other holding companies n.e.c.
  2. 09932149 KRAE LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  3. 09932240 ROLLCO GROUP HOLDINGS LIMITED Active Private Limited Company Inc. 30 Dec 2015 64209 · Activities of other holding companies n.e.c.
  4. 09930179 EQUITY & INVESTMENT HOLDINGS LTD Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.
  5. NI635548 MCKIBBIN HOLDINGS LIMITED Active Private Limited Company Inc. 29 Dec 2015 64209 · Activities of other holding companies n.e.c.

The file

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