WATFORD CENTRE LIMITED

05389482
Active London

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
W

WATFORD CENTRE LIMITED

05389482

Other letting and operating of own or leased real estate

Founded 11 Mar 2005 Active London, England 0 employees website.com
Other letting and operating of own or leased real estate

Previous Company Names

INTU WATFORD LIMITED 15 Feb 2013 — 21 Jan 2021
CSC HARLEQUIN LIMITED 11 Mar 2005 — 15 Feb 2013
Accounts Submitted 11 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 20 Mar 2026 Next due 29 Mar 2027 9 months remaining
Net assets £-265M £12M 2023 year on year
Total assets £91M £16M 2023 year on year
Total Liabilities £356M £28M 2023 year on year
Charges 6
1 outstanding 5 satisfied

Contact & Details

Contact

Registered Address

5 Churchill Place 10th Floor London E14 5HU England

Full company profile for WATFORD CENTRE LIMITED (05389482), an active company based in London, England. Incorporated 11 Mar 2005. Other letting and operating of own or leased real estate. 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 2023
Type full
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Balance Sheet & P&L (2014–2023)

Cash in Bank

£1.00M

Increased by £200.00k (+25%)

Net Assets

-£264.90M

Decreased by £12.00M (-5%)

Total Liabilities

£356.10M

Increased by £28.20M (+9%)

Turnover

£15.50M

Increased by £500.00k (+3%)

Employees

N/A

Debt Ratio

390%

Decreased by 47 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
31 Dec Year End
2022
31 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

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Sgs 2020 Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sgs 2020 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

SGS HOLDCO LIMITED united kingdom
SGS 2020 LIMITED united kingdom
WATFORD CENTRE LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Properties

Properties

8 leasehold 8 total
AddressTenurePrice PaidDate Added
Phase 1, Watford Centre, on south west side of Beechen Grove, Watford WATFORD
Leasehold-31 May 2005
123 THE HARLEQUIN, WATFORD WD17 2TH WATFORD
Leasehold-23 May 2005
land on the west side of Derby Road forming part of an underpass site, Watford WATFORD
Leasehold-23 May 2005
123 THE HARLEQUIN, WATFORD WD17 2TH WATFORD
Leasehold-23 May 2005
Phase 1, Watford Centre, Watford WATFORD
Leasehold-23 May 2005
Phase 1, Watford Centre, on south west side of Beechen Grove, Watford
Leasehold
Added 31 May 2005
District WATFORD
123 THE HARLEQUIN, WATFORD WD17 2TH
Leasehold
Added 23 May 2005
District WATFORD
land on the west side of Derby Road forming part of an underpass site, Watford
Leasehold
Added 23 May 2005
District WATFORD
123 THE HARLEQUIN, WATFORD WD17 2TH
Leasehold
Added 23 May 2005
District WATFORD
Phase 1, Watford Centre, Watford
Leasehold
Added 23 May 2005
District WATFORD

Documents

Company Filings

DateCategoryDescriptionDocument
31 Mar 2026OfficersTermination of Peter Wodehouse Williams as director on 31 Mar 2026
20 Mar 2026Confirmation StatementConfirmation statement made on 15 Mar 2026 with no updates
7 Mar 2026OfficersTermination of Christopher Bryan Harris as director on 10 Feb 2026
11 Feb 2026OfficersTermination of Christopher Bryan Harris as director on 11 Feb 2026
11 Sept 2025AccountsAnnual accounts made up to 31 Dec 2024
31 Mar 2026 Officers

Termination of Peter Wodehouse Williams as director on 31 Mar 2026

20 Mar 2026 Confirmation Statement

Confirmation statement made on 15 Mar 2026 with no updates

7 Mar 2026 Officers

Termination of Christopher Bryan Harris as director on 10 Feb 2026

11 Feb 2026 Officers

Termination of Christopher Bryan Harris as director on 11 Feb 2026

11 Sept 2025 Accounts

Annual accounts made up to 31 Dec 2024

Recent Activity

Latest Activity

Termination of Peter Wodehouse Williams as director on 31 Mar 2026

2 months ago on 31 Mar 2026

Confirmation statement made on 15 Mar 2026 with no updates

2 months ago on 20 Mar 2026

Termination of Christopher Bryan Harris as director on 10 Feb 2026

3 months ago on 7 Mar 2026

Termination of Christopher Bryan Harris as director on 11 Feb 2026

4 months ago on 11 Feb 2026

Annual accounts made up to 31 Dec 2024

9 months ago on 11 Sept 2025