WC

WATSON & COX HOLDINGS LIMITED

Active

Company number 05404626

Wellingborough · Incorporated 29 March 2005

11 Brunel Close, Park Farm, Wellingborough, Northamptonshire, NN8 6QX

Last updated on 2 April 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
21 November 2023

Company history

Previous company names

SAND NEW2 LIMITED · 29 March 2005 – 18 August 2005

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 April 2025
Next due
31 January 2027
5 months left
Confirmation statement Up to date
Last filed
30 October 2025
Next due
13 November 2026
8 weeks left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
30 April 2025

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

Officers

No officers on record.

Persons with significant control

PS
Mr James Charles Owen Sanders
Born May 1979
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 November 2023
PS
Ms Jennie Elizabeth Lewis
Born June 1975
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 November 2023
PS
Ms Sarah Nell
Born August 1976
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
21 November 2023

Funding

1 funding round
21 November 2023
Shares allotted · 0 shares allotted
—
Total (1 round, 0 shares)
—

Filing history

Accounts With Accounts Type Total Exemption Full
Accounts
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
30 October 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 January 2025 View
Confirmation Statement With Updates
Confirmation Statement
7 November 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
5 February 2024 View
Memorandum Articles
Incorporation
9 December 2023 View
Resolution
Resolution
9 December 2023 View
Capital Variation Of Rights Attached To Shares
Capital
30 November 2023 View
Capital Name Of Class Of Shares
Capital
30 November 2023 View
Termination Secretary Company With Name Termination Date
Officers
27 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Notification Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Cessation Of A Person With Significant Control
Persons With Significant Control
23 November 2023 View
Termination Director Company With Name Termination Date
Officers
23 November 2023 View
Appoint Person Director Company With Name Date
Officers
23 November 2023 View
Capital Allotment Shares
Capital
23 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
21 November 2023 View
Change Account Reference Date Company Previous Extended
Accounts
24 July 2023 View
Confirmation Statement With Updates
Confirmation Statement
24 November 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 August 2022 View
Termination Director Company With Name Termination Date
Officers
18 March 2022 View
Notification Of A Person With Significant Control
Persons With Significant Control
18 March 2022 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 March 2022 View
Confirmation Statement With No Updates
Confirmation Statement
15 November 2021 View
Accounts With Accounts Type Group
Accounts
8 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
10 November 2020 View
Accounts With Accounts Type Group
Accounts
10 August 2020 View
Confirmation Statement With Updates
Confirmation Statement
11 November 2019 View
Accounts With Accounts Type Group
Accounts
6 August 2019 View
Change Person Secretary Company With Change Date
Officers
10 January 2019 View
Change Person Director Company With Change Date
Officers
9 January 2019 View
Change Person Director Company With Change Date
Officers
8 January 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 November 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 August 2018 View
Confirmation Statement With Updates
Confirmation Statement
30 October 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
30 October 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
25 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
5 April 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 July 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
12 April 2016 View
Change Account Reference Date Company Previous Extended
Accounts
21 January 2016 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 October 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2015 View
Accounts With Accounts Type Total Exemption Full
Accounts
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 April 2014 View
Accounts With Accounts Type Total Exemption Full
Accounts
28 February 2014 View
Change Registered Office Address Company With Date Old Address
Address
12 November 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 April 2013 View
Accounts With Accounts Type Total Exemption Full
Accounts
11 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
19 April 2012 View
Accounts With Accounts Type Total Exemption Full
Accounts
31 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
27 April 2011 View
Accounts With Accounts Type Total Exemption Full
Accounts
29 December 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
14 April 2010 View
Change Person Director Company With Change Date
Officers
14 April 2010 View
Accounts With Accounts Type Full
Accounts
19 November 2009 View
Legacy
Annual Return
1 June 2009 View
Accounts With Accounts Type Full
Accounts
18 February 2009 View
Legacy
Annual Return
9 June 2008 View
Accounts With Accounts Type Full
Accounts
10 January 2008 View
Legacy
Annual Return
9 July 2007 View
Accounts With Accounts Type Full
Accounts
26 March 2007 View
Legacy
Annual Return
16 May 2006 View
Legacy
Address
9 September 2005 View
Certificate Change Of Name Company
Change Of Name
18 August 2005 View
Legacy
Accounts
1 July 2005 View
Legacy
Capital
2 June 2005 View
Memorandum Articles
Incorporation
17 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
5 May 2005 View
Resolution
Resolution
5 May 2005 View
Resolution
Resolution
5 May 2005 View
Resolution
Resolution
5 May 2005 View
Legacy
Address
5 May 2005 View
Legacy
Officers
5 May 2005 View
Legacy
Officers
29 March 2005 View
Incorporation Company
Incorporation
29 March 2005 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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