Randall Watts Spv 1 Limited
13104379 · In Administration
Company details
- Type
- Private Limited Company
- Incorporated
- 2020-12-30
- Country of origin
- United Kingdom
Accounts & filings
- Accounts last filed
- 2024-09-30 · TOTAL EXEMPTION FULL
- Next accounts due
- 2026-06-30 due in 9 days
- Confirmation statement
- last made up 2024-12-29 · next due 2026-01-12160 days overdue
Registered office
6th Floor, 9London Wall Place
London
Ec2y 5au
Peer comparison
Compared against 1,744 UK companies in SIC 41201 (Construction of commercial buildings) within the Dormant or pre-trading bracket (Under £1k net assets).
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
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Financial health
Derived from the filed accounts to Sep 2024. Figures only — not advice.
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Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
Unlock for £1Ratios and signals derived from this company's filed Companies House figures only.
Accounts
Based on this company's latest filed accounts (to Sep 2024) · Balance sheet only — small-company filing, no public profit & loss.
| Year ending | Sep 2024 | Sep 2023 | Dec 2022 | Dec 2021 |
|---|---|---|---|---|
| Balance sheet | ||||
| Fixed assets | — |
£3,754,811
→0.0%
|
£3,754,811
→0.0%
|
£3,754,811
|
| Current assets |
£44,236,077
↑39.4%
|
£31,736,334
↑102.6%
|
£15,666,003
↑56.5%
|
£10,007,966
|
| Cash |
£26,518
↓94.4%
|
£474,110
|
— |
— |
| Debtors |
£44,209,559
↑26.3%
|
£35,017,034
|
— |
— |
| Creditors |
£47,903,009
↑35.0%
|
£35,492,856
|
— |
— |
| Net current assets |
£-3,666,932
|
£26,820,616
↑71.2%
|
£15,666,002
↑59.7%
|
£9,812,366
|
| Net assets |
£-3,666,932
|
£1,712
↑1612.0%
|
£100
→0.0%
|
£100
|
| Equity | — |
£1,712
↑1612.0%
|
£100
→0.0%
|
£100
|
| Other | ||||
| Average employees |
2
→0.0%
|
2
→0.0%
|
2
→0.0%
|
2
|
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 (3)
- Watts, Kenneth Ronald · Director appointed 2020-12-30
- Watts, Mark Anthony James · Director appointed 2020-12-30
- Thake, Deborah Anita · Secretary appointed 2020-12-30 resigned 2021-04-26
People with significant control (2)
-
Mr Kenneth Ronald Watts ActiveIndividual Psc · British · resident in England · born 9/1952 · notified 2020-12-30Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
-
Mr Mark Anthony James Watts ActiveIndividual Psc · British · resident in England · born 8/1976 · notified 2020-12-30Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors
Mortgages & charges (2)
1 outstanding · 1 satisfied
-
Held by Close Brothers LimitedCreated 2021-11-29
-
Held by Pp Property Finance Bridging LimitedCreated 2021-06-16 · satisfied 2021-12-02
Recent filings (15)
- 2026-05-27 Liquidation in administration extension of period (paper) AM19 Insolvency
- 2025-12-31 Liquidation in administration progress report (paper) AM10 Insolvency
- 2025-08-06 Liquidation administration notice deemed approval of proposals (paper) AM06 Insolvency
- 2025-07-22 Liquidation in administration proposals (paper) AM03 Insolvency
- 2025-05-29 Change registered office address company with date old address new address (paper) AD01 Address
- 2025-05-28 Total-exemption-full accounts AA Accounts
- 2025-05-27 Liquidation in administration appointment of administrator (paper) AM01 Insolvency
- 2025-03-31 Change to a person with significant control PSC04 PSC
- 2025-03-31 Director details changed CH01 Officers
- 2025-03-11 Change registered office address company with date old address new address AD01 Address
- 2025-01-13 Confirmation statement (no updates) CS01 Confirmation statement
- 2024-06-29 Micro-entity accounts AA Accounts
- 2024-01-17 Confirmation statement (no updates) CS01 Confirmation statement
- 2023-12-01 Change account reference date company previous shortened AA01 Accounts
- 2023-04-04 Gazette filings brought up to date (paper) DISS40 Gazette
Showing the 15 most recent filings. View full filing history at Companies House.
Source: Companies House register