Company information:
Watts Industries Uk Limited (No: 02642521)
Address: AMBUSCADE ROAD COLMWORTH BUSINESS PARK, EATON SOCON, ST. NEOTS, CAMBRIDGESHIRE, PE19 8YX
Status: Active
Incorporated: 09-Mar-1991
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 20-Jun-2024
Industry Class: 28140 - Manufacture of taps and valves
Current Director: OLIVIER PAUL JEAN GIVERDON ( DOB: Jan-1978 From: May-2016 )
Current Director: OLIVIER PAUL JEAN GIVERDON ( DOB: Jan-1978 From: May-2016 )
Current Director: NIGEL PAUL WOOD ( DOB: Mar-1966 From: Dec-2016 )
Current Secretary: OLIVIER PAUL JEAN GIVERDON ( From: Dec-2016 )
Resigned Director: STEVE JOHN ADAMS ( DOB: Dec-1958 From: Aug-2006 To: Mar-2014 )
Resigned Director: JEFFREY GLENN ALLAN ( DOB: Jul-1958 From: Jul-2013 To: Oct-2013 )
Resigned Director: JOHN DENNIS CAWTE ( DOB: Feb-1951 From: Mar-2005 To: Jul-2013 )
Resigned Director: JOHN FAIRS ( DOB: Oct-1942 From: Jul-1996 To: Oct-2001 )
Resigned Director: PAUL MARTIN HATTON ( DOB: Feb-1961 From: Jan-2014 To: May-2015 )
Resigned Director: FRANCISCUS GERHARDUS HOBBELINK ( DOB: Aug-1948 From: Oct-1991 To: Feb-1994 )
Resigned Director: ALEXANDER SEBASTIAN KIESOUW ( DOB: Sep-1966 From: Mar-2010 To: Jul-2013 )
Resigned Director: DAVID CHARLES NICHOLAS ( DOB: Dec-1949 From: Oct-1994 To: Jul-1996 )
Resigned Director: GBOYEGA OBAFEMI ( DOB: Aug-1961 From: Dec-2015 To: Dec-2016 )
Resigned Director: GRANT EDWIN PHIPPS ( From: Oct-2001 To: Mar-2005 )
Resigned Director: STUART PHYTHIAN ( DOB: Sep-1970 From: May-2015 To: Oct-2015 )
Resigned Director: CORNELIS HENDRIK PRUIM ( DOB: Aug-1972 From: Oct-2013 To: Dec-2016 )
Resigned Director: MARIO SANCHEZ ( DOB: Dec-1956 From: Jul-2013 To: Mar-2016 )
Resigned Director: JON JULIAN USHER-SMITH ( DOB: Jun-1935 From: Nov-1993 To: Nov-1994 )
Resigned Director: RICHARD ANTONIUS CORNELIS VAN BERGEN ( DOB: Sep-1967 From: Mar-2016 To: Oct-2018 )
Resigned Director: JOHAN VAN KOUTERIK ( DOB: Aug-1951 From: Oct-1991 To: Mar-2010 )
Resigned Director: YORK PLACE COMPANY NOMINEES LIMITED ( From: Sep-1991 To: Oct-1991 )
Resigned Secretary: JEFFREY GLENN ALLAN ( From: Jul-2013 To: Oct-2013 )
Resigned Secretary: ROGER DAVIES ( DOB: Feb-1945 From: May-2005 To: May-2005 )
Resigned Secretary: ROBIN RICHARD HORNE ( DOB: May-1944 From: Nov-1993 To: Apr-1995 )
Resigned Secretary: ALEXANDER SEBASTIAN KIESOUW ( From: Mar-2010 To: Jul-2013 )
Resigned Secretary: CORNELIS HENDRIK PRUIM ( From: Oct-2013 To: Dec-2016 )
Resigned Secretary: CAROLINE ANNE RUSSELL ( DOB: Sep-1950 From: Apr-1995 To: Jul-1996 )
Resigned Secretary: JOHAN VAN KOUTERIK ( DOB: Aug-1951 From: Oct-1991 To: Mar-2010 )
Resigned Secretary: YORK PLACE COMPANY SECRETARIES LIMITED ( From: Sep-1991 To: Oct-1991 )
Persons of Significant Control:
Watts Industries Europe Bv, 6961 Lz Eerbeek, Netherlands: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Mr Olivier Paul Jean Giverdon, 6961 Lz Eerbeek, Netherlands: Has significant influence or control (Notified: 2016-04-06)
Mr Richard Antonius Cornelis Van Bergen, 6961 Lz Eerbeek, Netherlands: Has significant influence or control (Notified: 2016-04-06, Ceased: 2018-10-10)
Mr Nigel Paul Wood, Broadhaven Tram Lane, Llanfrechfa, Cwmbran, Torfaen, NP44 8AF, Wales: Has significant influence or control (Notified: 2016-12-09)
Mr Cornelis Hendrik Pruim, 6961 Lz Eerbeek, Netherlands: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-12-09)
Mr Gboyega Obafemi, 6961 Lz Eerbeek, Netherlands: Has significant influence or control (Notified: 2016-04-06, Ceased: 2016-12-09)
Company Accounts Summary (£)
| Item | 2018 | 2019 | 2020 | 2021 | 2022 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 3,976,963 | 4,031,505 | 0.0,0.0,0.0,3976963.0,4031505.0 | |||
| Fixed assets / Intangible assets | 0.0,0.0,0.0,0.0,0.0 | |||||
| Fixed assets / Property, plant and equipment | 122,500 | 177,042 | 0.0,0.0,0.0,122500.0,177042.0 | |||
| Fixed assets / Investments, fixed assets | 3,854,463 | 3,854,463 | 0.0,0.0,0.0,3854463.0,3854463.0 | |||
| Fixed assets / Investments, fixed assets / Investments in group undertakings | 3,854,463 | 3,854,463 | 0.0,0.0,0.0,3854463.0,3854463.0 | |||
| Current assets | 4,656,605 | 4,441,996 | 0.0,0.0,0.0,4656605.0,4441996.0 | |||
| Current assets / Total inventories | 1,324,954 | 1,515,875 | 0.0,0.0,0.0,1324954.0,1515875.0 | |||
| Current assets / Debtors | 1,934,934 | 1,579,291 | 0.0,0.0,0.0,1934934.0,1579291.0 | |||
| Current assets / Current asset investments / Investments in group undertakings | 3,854,463 | 3,854,463 | 0.0,0.0,0.0,3854463.0,3854463.0 | |||
| Current assets / Cash at bank and on hand | 1,396,717 | 1,346,830 | 0.0,0.0,0.0,1396717.0,1346830.0 | |||
| Net current assets (liabilities) | -955,080 | -1,407,706 | 0.0,0.0,0.0,-955080.0,-1407706.0 | |||
| Total assets less current liabilities | 3,021,883 | 2,623,799 | 0.0,0.0,0.0,3021883.0,2623799.0 | |||
| Equity / share capital and reserves | 2,446,643 | 2,145,012 | 2,273,204 | 3,021,883 | 2,590,549 | 2446643.0,2145012.0,2273204.0,3021883.0,2590549.0 |