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Watts And Co. (Furnishings) Limited

02173133

active
ltd
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • Current liabilities exceed current assets (-10)
  • 4 outstanding charges (-8)

Details

219b Chelsea Harbour Design Centre, London, SW10 0XE
Incorporated 01/10/1987

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 05/09/2025

Due 19/09/2026

On track

Industry

46410
Wholesale of textiles
47599
Retail sale of furniture, lighting equipment and other household articles

Officers

Michael Graham Hoare

director

British · France · Age 82

Marie Severine Michael De Caraman Chimay

director · Since 27/04/2006

British · England · Age 50

Robert Michael Hoare

director · Since 12/09/2012

British · United Kingdom · Age 45

Jonkheer Constantin Le Fevere De Ten Hove

director · Since 05/03/2020

Belgian · Belgium · Age 52

Diana Verde Nieto

director · Since 01/05/2025

British · England · Age 54

Karen Wilson

director · Since 04/07/2025

American · Switzerland · Age 62

Former

Shelagh Wynne Gilbert Scott

director · Resigned 17/01/1995

Elizabeth Louise Hoare

director · Resigned 13/10/2001

Danuta Bildziuk

director · Resigned 31/08/2007

Patricia Graham Hoare

director · Resigned 24/12/2012

Patricia Graham Hoare

secretary · Resigned 24/12/2012

David John Gazeley

director · Resigned 31/12/2016

Valerie Mae Humphrey

director · Resigned 12/09/2021

Fiona Flint

director · Resigned 31/03/2025

Peter Sheppard

director · Resigned 07/07/2025

Persons with Significant Control

Marie Severine Michael De Caraman Chimay

25–50% shares
25–50% votes

British · England · Age 50

20, Wandsworth Common West Side, London, SW18 2EH

Notified 12/10/2016

Mr Robert Michael Hoare

25–50% shares
25–50% votes

British · United Kingdom · Age 45

6,, Bentinck Street, London, W1U 2EQ

Notified 12/10/2016

Charges4 outstanding

charge
outstanding

CHELSEA HARBOUR LIMITED

Created 18/04/2011Registered 21/04/2011
charge
outstanding

CHELSEA HARBOUR LIMITED

Created 28/02/2008Registered 01/03/2008
charge
outstanding

CHELSEA HARBOUR LIMITED

Created 03/10/2001Registered 04/10/2001
charge
outstanding

CHELSEA HARBOUR LIMITED

Created 26/07/1995Registered 28/07/1995

Change History

statusactive
2026-05-05

Active

typeltd
2026-05-05

Private Limited Company

address line1219b Chelsea Harbour Design Centre
2026-05-05

219B CHELSEA HARBOUR DESIGN CENTRE

post townLondon
2026-05-05

LONDON

officer appointedDE CARAMAN CHIMAY, Marie Severine Michael
2026-05-05
officer appointedHOARE, Michael Graham
2026-05-05
officer appointedHOARE, Robert Michael
2026-05-05
officer appointedLE FEVERE DE TEN HOVE, Jonkheer Constantin
2026-05-05
officer appointedNIETO, Diana Verde
2026-05-05
officer appointedWILSON, Karen
2026-05-05

CompanyRankvs 69+ SIC 46410 peers
78

Financial strength95th percentile among SIC peers · 24/25
Employees94th percentile among SIC peers · 14/15
LiquidityCurrent ratio 2.49× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
Show leaderboard
How is this score calculated?
Financial strength24/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees14/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity20/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 31/12/2024

Net Worth

£1.3M

Balance sheet strength

Cash

£1.2M

Cash in the bank

Net Current Assets

£1.3M

Working capital

Current Assets

£2.1M

Current Liabilities

£858k

Debtors

£321k

10avg. employees

Balance Sheet

Assets less current liabilities£1.3M
Signed by Marie-Severine de Caraman Chimay 31/07/2025Prepared with Acorah Software Products - Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20242.49+£1.3M
20222.76+£0
20212.48+£0
20203.42+£0
20193.47

Derived from filed accounts. Not audited figures.

Filing History100 filings

Director details changed

change person director company with change date

16/10/20252 pages · PDF
Confirmation statement

confirmation statement with no updates

05/09/20253 pages · PDF
PSC changed

change to a person with significant control

28/08/20252 pages · PDF
Accounts filed

accounts with accounts type total exemption full

31/07/20256 pages · PDF
Address changed

change registered office address company with date old address new address

17/07/20251 page · PDF
Director appointed

appoint person director company with name date

15/07/20252 pages · PDF
Director resigned

termination director company with name termination date

07/07/20251 page · PDF
Director details changed

change person director company with change date

24/06/20252 pages · PDF
Director appointed

appoint person director company with name date

07/05/20252 pages · PDF
Director resigned

termination director company with name termination date

03/04/20251 page · PDF
RP04AP01

second filing of director appointment with name

29/09/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

23/09/20243 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/08/20249 pages · PDF
Director details changed

change person director company with change date

08/08/20242 pages · PDF
Confirmation statement

confirmation statement with no updates

12/10/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/06/20238 pages · PDF
Director details changed

change person director company with change date

13/01/20232 pages · PDF
Director details changed

change person director company with change date

13/01/20232 pages · PDF
Address changed

change registered office address company with date old address new address

13/12/20221 page · PDF
Confirmation statement

confirmation statement with no updates

07/09/20223 pages · PDF
Director resigned

termination director company with name termination date

05/07/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/06/20228 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/20218 pages · PDF
Confirmation statement

confirmation statement with no updates

17/09/20213 pages · PDF
Accounts filed

accounts with accounts type total exemption full

24/11/20208 pages · PDF
Confirmation statement

confirmation statement with updates

21/10/20205 pages · PDF
Share buyback

capital return purchase own shares

06/07/20203 pages · PDF
Director appointed

appoint person director company with name date

21/04/20203 pages · PDF
Director appointed

appoint person director company with name date

09/04/20202 pages · PDF
Director appointed

appoint person director company with name date

09/04/20202 pages · PDF
Confirmation statement

confirmation statement with no updates

05/11/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/08/201910 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/09/201810 pages · PDF
Confirmation statement

confirmation statement with no updates

21/09/20183 pages · PDF
Director details changed

change person director company with change date

21/09/20182 pages · PDF
Address changed

change registered office address company with date old address new address

19/01/20181 page · PDF
Confirmation statement

confirmation statement with updates

09/10/20174 pages · PDF
RESOLUTIONS

resolution

06/10/20171 page · PDF
Shares cancelled

capital cancellation shares

06/10/20174 pages · PDF
Share buyback

capital return purchase own shares

06/10/20173 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/09/201711 pages · PDF
Address changed

change registered office address company with date old address new address

29/03/20171 page · PDF
Director resigned

termination director company with name termination date

20/03/20171 page · PDF
Confirmation statement

confirmation statement with updates

26/10/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

21/07/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

30/10/20158 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/09/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/12/20148 pages · PDF
Accounts filed

accounts with accounts type total exemption small

05/08/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/09/20136 pages · PDF
Director resigned

termination director company with name

30/04/20131 page · PDF
TM02

termination secretary company with name

30/04/20131 page · PDF
Director appointed

appoint person director company with name

22/11/20122 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/11/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/08/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/10/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/07/20116 pages · PDF
MG01

legacy

21/04/20115 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/12/20109 pages · PDF
Accounts filed

accounts with accounts type total exemption small

20/09/20106 pages · PDF
Annual return

annual return company with made up date full list shareholders

19/10/20098 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Director details changed

change person director company with change date

19/10/20092 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/06/20096 pages · PDF
363a

legacy

26/11/20086 pages · PDF
Accounts filed

accounts with accounts type total exemption small

08/09/20086 pages · PDF
225

legacy

20/08/20081 page · PDF
395

legacy

01/03/20083 pages · PDF
363a

legacy

06/11/20074 pages · PDF
190

legacy

06/11/20071 page · PDF
353

legacy

06/11/20071 page · PDF
287

legacy

06/11/20071 page · PDF
288b

legacy

07/09/20071 page · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20076 pages · PDF
88(2)R

legacy

05/12/20061 page · PDF
363a

legacy

05/12/20064 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/07/20066 pages · PDF
288a

legacy

01/06/20062 pages · PDF
363s

legacy

06/01/200610 pages · PDF
Accounts filed

accounts with accounts type total exemption small

15/08/20056 pages · PDF
363s

legacy

17/12/200410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

11/05/20046 pages · PDF
287

legacy

06/11/20031 page · PDF
363s

legacy

14/10/200310 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/05/20035 pages · PDF
363s

legacy

21/10/200211 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/09/20027 pages · PDF
363s

legacy

02/11/200110 pages · PDF
395

legacy

04/10/20013 pages · PDF
Accounts filed

accounts with accounts type total exemption small

14/08/20015 pages · PDF
363s

legacy

01/11/200010 pages · PDF
Accounts filed

accounts with accounts type small

26/10/20005 pages · PDF
363s

legacy

13/10/199910 pages · PDF
Accounts filed

accounts with accounts type small

02/09/19996 pages · PDF
363s

legacy

24/02/19998 pages · PDF
287

legacy

08/02/19991 page · PDF