OpenCompanies

Watsonheath Ltd

Company number
06252158
Status
Active
Type
Private Limited Company
Incorporated
18 May 2007
Nature of business
Unlicenced restaurants and cafes

Registered office

71-75 Shelton Street
Covent Garden
London
WC2H 9JQ

Previous names

  • Kidzplay Centres Limited (until 4 Jun 2026)

Officers

NameRoleAppointedResigned
YORK PLACE COMPANY SECRETARIES LIMITED Corporate-Secretary 18 May 2007 18 May 2007
YORK PLACE COMPANY NOMINEES LIMITED Corporate-Nominee-Director 18 May 2007 18 May 2007
MEE, Andrew Secretary 18 May 2007 7 Nov 2022
MEE, Andrew David Director 18 May 2007 7 Nov 2022
WATSON HEATH, Lisa Jane Director 18 May 2007

Control

NameNature of controlNotifiedCeased
Mr Andrew David Mee Ownership Of Shares 25 To 50 Percent 1 Jun 2016 13 Jan 2023
Mrs Lisa Jane Watson Heath Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
1 Jun 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 -£662,030 - 1
31 Jul 2024 -£661,023 - 1
31 Jul 2023 -£676,552 £11,049 1
31 Jul 2022 -£557,439 £15,940 1
30 Jun 2021 -£481,522 £3,878 15
30 Jun 2020 -£554,913 £1,562 15
30 Jun 2019 -£501,552 £6,834 29
30 Jun 2018 -£459,843 £1,333 20
30 Jun 2017 -£415,519 £3,306 20
30 Jun 2016 -£446,678 £4,976 -
30 Jun 2015 -£406,425 £13,654 -
30 Jun 2014 -£359,875 £18,200 -
30 Jun 2013 -£265,655 £7,381 -
30 Jun 2012 -£199,592 £22,891 -
30 Jun 2011 -£169,293 £17,641 -
30 Jun 2010 -£81,336 £24,917 -
30 Jun 2009 -£39,424 £32,119 -
30 Jun 2008 - - -

Connections

Directors’ other companies

Registered address

78,778 companies are registered at this address - likely a registration agent.

Data