WATCHSTONE LIMITED

Active Eastleigh

Activities of head offices

1 employees website.com
Activities of head offices
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WATCHSTONE LIMITED

Activities of head offices

Founded 27 Oct 2000 Active Eastleigh, England 1 employees website.com
Activities of head offices

Previous Company Names

QUINDELL TECHNOLOGIES LIMITED 2 Dec 2013 — 5 Feb 2016
QUINDELL LIMITED 27 Oct 2000 — 2 Dec 2013
Accounts Submitted 21 Jul 2025 Next due 30 Sept 2026 4 months remaining
Confirmation Submitted 31 Mar 2026 Next due 14 Apr 2027 11 months remaining
Net assets £-10M £0 2024 year on year
Total assets £13K £2K 2024 year on year
Total Liabilities £11M £295K 2024 year on year
Charges 2
1 outstanding 1 satisfied

Contact & Details

Contact

Registered Address

Highfield Court Tollgate Chandler's Ford Eastleigh Hampshire SO53 3TY England

Full company profile for WATCHSTONE LIMITED (04097808), an active company based in Eastleigh, England. Incorporated 27 Oct 2000. Activities of head offices. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Balance Sheet & P&L (2014–2024)

Cash in Bank

£13.00k

Net Assets

-£10.21M

Total Liabilities

£10.52M

Increased by £295.00k (+3%)

Turnover

N/A

Employees

1

Debt Ratio

80923%

Increased by 12756 (+19%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Share Capital

Share Capital

Share allotments and capital structure

7 Allotments 9,356,885 Shares £9.55m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
16 May 20111,410,327£1.41m£1
20 Apr 2011777,600£972k£1.25
1 Apr 20112,199,500£2.20m£1
3 Feb 2011994,450£994k£1
21 Dec 2010150,000£150k£1

Officers

Officers

1 active 2 resigned
Status
Borson, Stefan LeonDirectorBritishEngland517 Nov 2018Active

Shareholders

Shareholders (1)

Watchstone Group Plc
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Watchstone Group Plc

United Kingdom

Active
Notified 4 Jun 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

WATCHSTONE GROUP PLC united kingdom
WATCHSTONE LIMITED Current Company

Charges

Charges

1 outstanding 1 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
Land lying to the north east of Skylark Meadows, Whiteley WINCHESTER
Freehold-20 Nov 2002
Land lying to the north east of Skylark Meadows, Whiteley
Freehold
Added 20 Nov 2002
District WINCHESTER

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
21 Jul 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
21 Jul 2025AccountsAnnual accounts made up to 31 Dec 2024
21 Jul 2025AccountsAnnual accounts filed
21 Jul 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
31 Mar 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

21 Jul 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

21 Jul 2025 Accounts

Annual accounts made up to 31 Dec 2024

21 Jul 2025 Accounts

Annual accounts filed

21 Jul 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

1 months ago on 31 Mar 2026

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

9 months ago on 21 Jul 2025

Annual accounts made up to 31 Dec 2024

9 months ago on 21 Jul 2025

Annual accounts filed

9 months ago on 21 Jul 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

9 months ago on 21 Jul 2025