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

Control

NameNature of controlNotifiedCeased
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
Mr Andrew David Mee Ownership Of Shares 25 To 50 Percent 1 Jun 2016 13 Jan 2023

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

90,731 companies are registered at this address - likely a registration agent.

Data