# Watts And Company Limited

## Details

- **Company number:** [00012934](https://find-and-update.company-information.service.gov.uk/company/00012934)
- **Status:** active
- **Type:** ltd
- **Incorporated:** 31 Mar 1879
- **Registered office:** 7 TUFTON STREET, WESTMINSTER, LONDON, SW1P 3QE
- **Nature of business:** [47789](/sic/47789) Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)



## 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 | 33 |
| 31 Dec 2023 | - | £407,314 | 25 |
| 31 Dec 2022 | - | £277,763 | 21 |
| 31 Dec 2021 | - | £177,028 | 21 |
| 31 Dec 2020 | - | £118,373 | 23 |
| 31 Dec 2019 | - | £128,479 | 21 |




## Controls

- [J & M Sewing Service Ltd](/company/05171952) (05171952)



## Directors' other companies

- [HOARE, Michael Graham](/person/8044942) - director at [Watts And Co (Furnishings) Limited](/company/02173133)
- [HOARE, Robert Michael](/person/5625378) - director at [Culturally Ltd](/company/15354231)
- [HOARE, Robert Michael](/person/5625378) - director at [Ferox Holdings Ltd](/company/17192458)
- [HOARE, Robert Michael](/person/5625378) - director at [Watts And Co (Furnishings) Limited](/company/02173133)
- [LE FEVERE DE TEN HOVE, Jonkheer Constantin](/person/8044935) - director at [Watts And Co (Furnishings) Limited](/company/02173133)
- [NIETO, Diana Verde](/person/8044937) - director at [Watts And Co (Furnishings) Limited](/company/02173133)