Roy Watts & Sons Limited

Company details

Type

Private Limited Company

Incorporated

2002-12-13

Country of origin

United Kingdom

Accounts & filings

Accounts last filed

2024-12-31 · MICRO ENTITY

Next accounts due

2026-09-30 in 115 days

Confirmation statement

last made up 2025-12-16 · next due 2026-12-30

View full filing history at Companies House →

Registered office

Accounts

Based on this company's latest filed accounts (to Dec 2024) · Balance sheet only — small-company filing, no public profit & loss.

Source: filed iXBRL accounts at Companies House. P&L items are only published by medium and large companies; small companies file abridged or micro-entity accounts where the P&L is not public.

Industry (SIC codes)

Officers (6)

• Watts, Gary Roy · Director appointed 2003-01-01
• Watts, Patricia Ann · Secretary appointed 2003-01-01 resigned 2012-12-31
• Watts, Roy · Director appointed 2003-01-01 resigned 2012-12-31
• Watts, Glen Anthony · Director appointed 2003-01-01 resigned 2003-12-31
• Brighton Secretary Ltd · Corporate Nominee Secretary appointed 2002-12-13 resigned 2002-12-16
• Brighton Director Ltd · Corporate Nominee Director appointed 2002-12-13 resigned 2002-12-16

People with significant control (1)

• Mr Gary Roy Watts Active
  Individual Psc · British · resident in United Kingdom · born 9/1969 · notified 2016-07-01
  Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mortgages & charges (3)

All charges satisfied.

• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2008-02-15 · satisfied 2024-06-11
  12 calf street torrington. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Legal charge Satisfied
  Held by National Westminster Bank PLC
  Created 2007-06-15 · satisfied 2007-09-14
  New orchard house 22 chudleigh avenue bideford devon. By way of fixed charge the benefit of all covenants and rights concerning the property and plant machinery fixtures fittings furniture equipment implements and utensils the goodwill of any business carried on at the property and the proceeds of any insurance affecting the property or assets.
• Debenture Satisfied
  Held by National Westminster Bank PLC
  Created 2003-02-19 · satisfied 2024-06-11
  Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.

Recent filings (15)

• 2026-01-12 Confirmation statement (no updates) CS01 Confirmation statement
• 2025-07-09 Micro-entity accounts AA Accounts
• 2024-12-20 Confirmation statement (no updates) CS01 Confirmation statement
• 2024-06-26 Micro-entity accounts AA Accounts
• 2024-06-11 Mortgage satisfy charge full MR04 Mortgage
• 2024-06-11 Mortgage satisfy charge full MR04 Mortgage
• 2023-12-22 Confirmation statement (no updates) CS01 Confirmation statement
• 2023-02-28 Micro-entity accounts AA Accounts
• 2022-12-19 Change to a person with significant control PSC04 PSC
• 2022-12-19 Confirmation statement (with updates) CS01 Confirmation statement
• 2022-03-21 Micro-entity accounts AA Accounts
• 2021-12-24 Confirmation statement (no updates) CS01 Confirmation statement
• 2021-05-24 Micro-entity accounts AA Accounts
• 2020-12-16 Confirmation statement (no updates) CS01 Confirmation statement
• 2020-04-15 Micro-entity accounts AA Accounts

Showing the 15 most recent filings. View full filing history at Companies House.