WATCHSTONE GROUP PLC

Active Eastleigh

Activities of head offices

2 employees website.com
Information technology, telecommunications and data Activities of head offices
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WATCHSTONE GROUP PLC

Activities of head offices

Founded 22 Aug 2005 Active Eastleigh, England 2 employees website.com
Information technology, telecommunications and data Activities of head offices

Previous Company Names

QUINDELL PLC 2 Dec 2013 — 26 Nov 2015
QUINDELL PORTFOLIO PLC 14 Jul 2011 — 2 Dec 2013
MISSION CAPITAL PLC 22 Aug 2005 — 14 Jul 2011
Accounts Submitted 26 Jun 2025 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 30 Apr 2026 Next due 7 May 2027 12 months remaining
Net assets £1M £5M 2024 year on year
Total assets £2M £6M 2024 year on year
Total Liabilities £305K £702K 2024 year on year
Charges 5
2 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

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

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WATCHSTONE GROUP PLC (05542221), an active information technology, telecommunications and data company based in Eastleigh, England. Incorporated 22 Aug 2005. 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 (2013–2024)

Cash in Bank

£1.55M

Increased by £207.00k (+15%)

Net Assets

£1.25M

Decreased by £5.20M (-81%)

Total Liabilities

£305.00k

Decreased by £702.00k (-70%)

Turnover

N/A

Decreased by £178.00k (-100%)

Employees

2

Decreased by 1 (-33%)

Debt Ratio

20%

Increased by 7 (+54%)

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

50 Allotments 4,857,695,730 Shares £90055732912.64m Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
4 Jan 201675,000£8k£0.1
23 Dec 2015140,625£14k£0.1
16 Dec 20153,909,091£1.29m£0.33
19 May 20154,012,694£0£0
13 Mar 2015832,946£82.88m£99.5

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (8)

Tfg Asset Management Uk Llp
30.0%
Beach Point Clo Management Llc
15.0%

Persons with Significant Control

Persons with Significant Control (0)

No PSC information available

Group Structure

Group Structure

WATCHSTONE GROUP PLC Current Company

Charges

Charges

2 outstanding 3 satisfied

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
30 Apr 2026Confirmation StatementConfirmation statement made on 23 Apr 2026 with updates
31 Mar 2026AddressMove Registers To Registered Office Company With New Address
31 Mar 2026AddressChange Sail Address Company With Old Address New Address
16 Feb 2026OfficersAppointment of Mr Ian Frank Timlin as director on 6 Feb 2026
6 Jan 2026OfficersTermination of Richard Sidney Rose as director on 31 Dec 2025
30 Apr 2026 Confirmation Statement

Confirmation statement made on 23 Apr 2026 with updates

31 Mar 2026 Address

Move Registers To Registered Office Company With New Address

31 Mar 2026 Address

Change Sail Address Company With Old Address New Address

16 Feb 2026 Officers

Appointment of Mr Ian Frank Timlin as director on 6 Feb 2026

6 Jan 2026 Officers

Termination of Richard Sidney Rose as director on 31 Dec 2025

Recent Activity

Latest Activity

Confirmation statement made on 23 Apr 2026 with updates

1 weeks ago on 30 Apr 2026

Move Registers To Registered Office Company With New Address

1 months ago on 31 Mar 2026

Change Sail Address Company With Old Address New Address

1 months ago on 31 Mar 2026

Appointment of Mr Ian Frank Timlin as director on 6 Feb 2026

2 months ago on 16 Feb 2026

Termination of Richard Sidney Rose as director on 31 Dec 2025

4 months ago on 6 Jan 2026