WB

WATSON BLACKBURN LIMITED

Active

Company number 04881217

Camberley, United Kingdom · Incorporated 29 August 2003

Building 1 Meadows Business Park, Blackwater, Camberley, GU17 9AB, United Kingdom

Last updated on 28 August 2026

Dormant Company · SIC 99999

Status
Active
Company age
23 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
3 July 2013

Company overview

**WATSON BLACKBURN LIMITED** is an active private limited company incorporated on 29 August 2003. It is registered in England and Wales and operates from Building 1, Meadows Business Park, Blackwater, Camberley, GU17 9AB.

The company is a wholly owned subsidiary of Leaders Limited, which holds 75-100% of the shares and voting rights and the right to appoint and remove directors. Current directors are Paul Leonard Aitchison (Australian, resident in the United Kingdom), appointed 13 January 2020, and Peter Kavanagh (British, resident in England), appointed 31 December 2018. Paul Leonard Aitchison also serves as company secretary.

It files as an audit-exemption subsidiary. The most recent accounts, made up to 31 December 2024, were filed on 6 October 2025. The latest confirmation statement, with no updates, was filed on 8 October 2025 and relates to 30 September 2025.

The company has no charges, no insolvency history and has never been liquidated. Its principal activity is classified under SIC code 99999.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
30 September 2025
Next due
14 October 2026
4 weeks left

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Leaders Limited
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
8 June 2016

Funding

1 funding round
3 July 2013
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
8 October 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
6 October 2025 View
Legacy
Accounts
6 October 2025 View
Legacy
Other
6 October 2025 View
Legacy
Other
6 October 2025 View
Change To A Person With Significant Control
Persons With Significant Control
17 September 2025 View
Change Registered Office Address Company With Date Old Address New Address
Address
16 September 2025 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2024 View
Change To A Person With Significant Control
Persons With Significant Control
11 October 2024 View
Accounts With Accounts Type Dormant
Accounts
19 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
19 October 2023 View
Accounts With Accounts Type Dormant
Accounts
5 October 2023 View
Confirmation Statement With No Updates
Confirmation Statement
20 October 2022 View
Accounts With Accounts Type Dormant
Accounts
26 September 2022 View
Confirmation Statement With No Updates
Confirmation Statement
8 October 2021 View
Accounts With Accounts Type Dormant
Accounts
16 September 2021 View
Termination Director Company With Name Termination Date
Officers
10 November 2020 View
Confirmation Statement With No Updates
Confirmation Statement
4 November 2020 View
Accounts With Accounts Type Dormant
Accounts
11 September 2020 View
Appoint Person Director Company With Name Date
Officers
29 January 2020 View
Appoint Person Secretary Company With Name Date
Officers
27 January 2020 View
Termination Director Company With Name Termination Date
Officers
27 January 2020 View
Termination Secretary Company With Name Termination Date
Officers
27 January 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 October 2019 View
Accounts With Accounts Type Dormant
Accounts
1 October 2019 View
Appoint Person Director Company With Name Date
Officers
3 January 2019 View
Termination Director Company With Name Termination Date
Officers
3 January 2019 View
Confirmation Statement With No Updates
Confirmation Statement
1 November 2018 View
Accounts With Accounts Type Dormant
Accounts
26 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Appoint Person Director Company With Name Date
Officers
11 September 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
30 November 2017 View
Confirmation Statement With No Updates
Confirmation Statement
11 October 2017 View
Appoint Person Secretary Company With Name Date
Officers
25 September 2017 View
Termination Secretary Company With Name Termination Date
Officers
25 September 2017 View
Change Account Reference Date Company Current Shortened
Accounts
25 July 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 July 2017 View
Change Account Reference Date Company Previous Shortened
Accounts
30 May 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
18 November 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 October 2016 View
Capital Alter Shares Redemption Statement Of Capital
Capital
17 June 2016 View
Appoint Person Secretary Company With Name Date
Officers
9 June 2016 View
Termination Secretary Company With Name Termination Date
Officers
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Appoint Person Director Company With Name Date
Officers
9 June 2016 View
Termination Director Company With Name Termination Date
Officers
9 June 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
9 June 2016 View
Mortgage Satisfy Charge Full
Mortgage
6 June 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
18 September 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 October 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 September 2014 View
Accounts Amended With Made Up Date
Accounts
21 October 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 September 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 September 2013 View
Capital Allotment Shares
Capital
19 July 2013 View
Statement Of Companys Objects
Change Of Constitution
11 July 2013 View
Resolution
Resolution
11 July 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 September 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 September 2012 View
Change Person Director Company With Change Date
Officers
29 August 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
15 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
9 September 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 October 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
6 September 2010 View
Change Person Director Company With Change Date
Officers
23 August 2010 View
Change Person Director Company With Change Date
Officers
20 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 September 2009 View
Legacy
Officers
14 September 2009 View
Legacy
Annual Return
14 September 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
6 November 2008 View
Legacy
Annual Return
2 September 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
11 December 2007 View
Legacy
Annual Return
5 September 2007 View
Legacy
Mortgage
18 May 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
7 November 2006 View
Legacy
Annual Return
30 August 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 January 2006 View
Legacy
Officers
1 December 2005 View
Legacy
Annual Return
15 September 2005 View
Legacy
Officers
15 September 2005 View
Accounts With Accounts Type Total Exemption Small
Accounts
4 April 2005 View
Legacy
Accounts
22 December 2004 View
Legacy
Annual Return
22 September 2004 View
Legacy
Officers
11 May 2004 View
Miscellaneous
Miscellaneous
27 April 2004 View
Legacy
Officers
15 April 2004 View
Legacy
Capital
15 April 2004 View
Legacy
Capital
15 April 2004 View
Resolution
Resolution
7 April 2004 View
Legacy
Capital
6 April 2004 View
Legacy
Capital
6 April 2004 View
Legacy
Capital
25 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Address
1 September 2003 View
Legacy
Officers
1 September 2003 View
Legacy
Officers
1 September 2003 View
Incorporation Company
Incorporation
29 August 2003 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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