WATFORD WAY DEVELOPMENTS LIMITED

Active London

Development of building projects

2 employees website.com
Development of building projectsBuying and selling of own real estate
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WATFORD WAY DEVELOPMENTS LIMITED

Development of building projects

Founded 19 Feb 2024 Active London, United Kingdom 2 employees website.com
Development of building projectsBuying and selling of own real estate
Accounts Submitted 6 Mar 2026 Next due 19 Feb 2026 2 months overdue
Confirmation Submitted 15 Apr 2026 Next due 16 Apr 2027 12 months remaining
Net assets £2M
Total assets £13M
Total Liabilities £11M
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

4th Floor 95 Gresham Street London EC2V 7AB United Kingdom

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WATFORD WAY DEVELOPMENTS LIMITED (15503963), an active company based in London, United Kingdom. Incorporated 19 Feb 2024. Development of building projects. 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

Net Assets, Total Assets & Total Liabilities (2024–2024)

Cash in Bank

£280.59k

Net Assets

£2.15M

Total Liabilities

£10.72M

Turnover

N/A

Employees

2

Debt Ratio

83%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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

2 Allotments 200 Shares £200 Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
25 Apr 2024100£100£100
25 Apr 2024100£100£1

Officers

Officers

2 active
Status
Dawson, Andrew LaurenceDirectorBritishEngland6119 Feb 2024Active
Stewart, Gary JamesDirectorBritishUnited Kingdom6019 Feb 2024Active

Shareholders

Shareholders (2)

Hgp Iii Limited
50.0%
100
Ailon Investments Limited
50.0%
100

Persons with Significant Control

Persons with Significant Control (2)

2 Active
Active
Notified 19 Feb 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Hgp Iii Limited

United Kingdom

Active
Notified 23 May 2024
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Group Structure

Group Structure

WATFORD WAY DEVELOPMENTS LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
46 Watford Way, London (NW4 3AL) BARNET
Freehold£6,300,0008 May 2024
46 Watford Way, London (NW4 3AL)
Freehold £6,300,000
Added 8 May 2024
District BARNET

Documents

Company Filings

DateCategoryDescriptionDocument
15 Apr 2026Confirmation StatementConfirmation statement made on 2026-04-02 with no updates
24 Mar 2026OfficersChange to director Mr Gary James Stewart on 2026-03-24
24 Mar 2026OfficersChange to director Mr Andrew Laurence Dawson on 2026-03-24
6 Mar 2026AccountsAnnual accounts made up to 2025-03-31
22 Apr 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
15 Apr 2026 Confirmation Statement

Confirmation statement made on 2026-04-02 with no updates

24 Mar 2026 Officers

Change to director Mr Gary James Stewart on 2026-03-24

24 Mar 2026 Officers

Change to director Mr Andrew Laurence Dawson on 2026-03-24

6 Mar 2026 Accounts

Annual accounts made up to 2025-03-31

22 Apr 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 2026-04-02 with no updates

3 days ago on 15 Apr 2026

Change to director Mr Gary James Stewart on 2026-03-24

3 weeks ago on 24 Mar 2026

Change to director Mr Andrew Laurence Dawson on 2026-03-24

3 weeks ago on 24 Mar 2026

Annual accounts made up to 2025-03-31

1 months ago on 6 Mar 2026

Mortgage Create With Deed With Charge Number Charge Creation Date

12 months ago on 22 Apr 2025