PLC Public Limited Company Every UK PLC, from the register

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Watchstone Group PLC

Active 21 years old · 2,204th oldest of 4,506 · incorporated in the 2000s

Company number05542221
StatusActive
Incorporated22/08/2005
Accounts last made up to31/12/2024
Next accounts due30/06/2026
Accounts typeGROUP
Legal Entity Identifier2138001IUJ15IT668O36
Charges outstanding2
Accounts were past due on 2026-09-01. The register gave a next accounts date of 30/06/2026, which is 63 days before the snapshot this page is built from. That is what the register showed on that date and nothing more: the company may have filed since, and a late filing is not by itself evidence of wrongdoing. How this is counted.

Registered office

HIGHFIELD COURT TOLLGATE, CHANDLER'S FORD, EASTLEIGH, HAMPSHIRE, SO53 3TY

Online

No website could be identified for this company.

Filing history

This company has 267 documents on its Companies House record. The most recent accounts were filed on 26/06/2025. Its last confirmation statement or annual return was filed on 30/04/2026.

Filings: officer changes29
Filings: share capital25
Filings: accounts13
Filings: confirmation statements11
Filings: address changes8
Filings: resolutions5

The most recent filings

Confirmation statement 30/04/2026
Registered office changed 31/03/2026
Change sail address company with old address new address 31/03/2026
Director appointed 16/02/2026
Director resigned 06/01/2026
Share capital change 08/08/2025
Share capital change 08/08/2025
Legacy 08/08/2025
Memorandum articles 03/07/2025
Group accounts 26/06/2025

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 34 who have resigned.

Stefan Leon Borson Secretaryappointed 29/05/2015
Stefan Leon Borson Directorappointed 01/01/2018
Ian Frank Timlin Directorappointed 06/02/2026

Who controls it

The register shows no current person or entity with significant control for this company.

Charges

A charge is security a company gives a lender over its assets. This company has 5 registered charges, of which 2 are not yet recorded as satisfied.

Debenture
National Westminster Bank PLC
Fully satisfied, created 25/03/2013
Charge over shares
Bank of Scotland PLC
Fully satisfied, created 25/03/2009
Debenture
Bank of Scotland PLC
Fully satisfied, created 21/04/2008
Charge on shares
Anglo Irish Bank Corporation PLC for Itself and as Agent for the Beneficiaries
Outstanding, created 22/12/2006
Charge over shares and related rights
Lehman Brothers International (Europe),as Agent and Security Trustee for the Finance Parties
Outstanding, created 22/12/2006

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at SO53 3TY

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 2,204th oldest of 4,506 PLCs
  • One of the 2000s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)