Watts And Company Limited
- Company number
- 00012934
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 31 Mar 1879
- Nature of business
- Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| NIETO, Diana Verde | Director | 3 Jun 2025 | |
| LE FEVERE DE TEN HOVE, Jonkheer Constantin | Director | 5 Mar 2020 | |
| HOARE, Robert Michael | Director | 12 Sep 2012 | |
| HOARE, Michael Graham | Director | - | |
| SHEPPARD, Peter Ralph | Director | 5 Mar 2020 | 4 Jul 2025 |
| DE CARAMAN CHIMAY, Marie Severine Michael | Director | 27 Apr 2006 | 1 Jul 2024 |
| FLINT, Fiona | Director | - | 1 Jul 2024 |
| HUMPHREY, Valerie Mae | Director | 5 Mar 2020 | 12 Sep 2021 |
| GAZELEY, David John | Director | - | 30 Dec 2016 |
| HOARE, Patricia Graham | Secretary | - | 24 Dec 2012 |
| HOARE, Patricia Graham | Director | - | 24 Dec 2012 |
| HOARE, Elizabeth Louise | Director | - | 13 Oct 2001 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Marie Severine Michael De Caraman Chimay | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 | |
| Mr Robert Michael Hoare | Ownership Of Shares 25 To 50 Percent Voting Rights 25 To 50 Percent |
6 Apr 2016 |
Accounts
| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2025 | £816,850 | £457,673 | 36 |
| 31 Dec 2024 | £467,916 | £471,551 | 36 |
| 31 Dec 2023 | - | £407,314 | 33 |
| 31 Dec 2022 | - | £277,763 | 25 |
| 31 Dec 2021 | - | £177,028 | 21 |
| 31 Dec 2020 | - | £118,373 | 21 |
| 31 Dec 2019 | - | £128,479 | 23 |
| 31 Dec 2018 | - | - | - |
| 31 Dec 2017 | - | - | - |
| 31 Dec 2016 | - | - | - |
| 31 Dec 2015 | - | - | - |
| 31 Dec 2014 | - | - | - |
| 31 Dec 2013 | - | - | - |
| 31 Dec 2012 | - | - | - |
| 31 Dec 2011 | - | - | - |
| 31 Dec 2010 | - | - | - |
| 31 Dec 2009 | - | - | - |
| 31 Dec 2008 | - | - | - |
| 31 Dec 2007 | - | - | - |
| 31 Dec 2006 | - | - | - |
| 31 Dec 2005 | - | - | - |
| 31 Dec 2004 | - | - | - |
| 31 Dec 2003 | - | - | - |
| 31 Dec 2002 | - | - | - |
| 31 Dec 2001 | - | - | - |
| 31 Dec 2000 | - | - | - |
| 31 Dec 1999 | - | - | - |
| 31 Dec 1998 | - | - | - |
| 31 Dec 1997 | - | - | - |
| 31 Dec 1996 | - | - | - |
| 31 Dec 1995 | - | - | - |
| 31 Dec 1994 | - | - | - |
| 31 Dec 1993 | - | - | - |
| 31 Dec 1992 | - | - | - |
| 31 Dec 1991 | - | - | - |
| 31 Dec 1990 | - | - | - |
| 31 Dec 1989 | - | - | - |
| 31 Dec 1988 | - | - | - |
| 31 Dec 1987 | - | - | - |
| 31 Dec 1986 | - | - | - |
| 31 Dec 1985 | - | - | - |
Connections
Controls
- J & M Sewing Service Ltd (05171952)
Directors’ other companies
- HOARE, Michael Graham - Director at Watts And Co (Furnishings) Limited
- HOARE, Robert Michael - Director at Ferox Holdings Ltd
- HOARE, Robert Michael - Director at Watts And Co (Furnishings) Limited
- HOARE, Robert Michael - Director at Culturally Ltd
- LE FEVERE DE TEN HOVE, Jonkheer Constantin - Director at Watts And Co (Furnishings) Limited
- NIETO, Diana Verde - Director at Watts And Co (Furnishings) Limited