WATKIN JONES & SON LIMITED
Company details
- Registered name
- WATKIN JONES & SON LIMITED
- Company number
- 02539870
- Registered office
- 3 LLYS Y BONT, PARC MENAI, BANGOR, LL57 4BN, UNITED KINGDOM
- Company type
- Private Limited Company
- Incorporated on
- 17 September 1990
- Status
- Active
- Age
- 35 years
- Nature of business (SIC)
- 41201 — Construction of commercial buildings
- Accounts — next due
- 30 Jun 2027
- Accounts — last made up to
- 30 Sept 2025
- Confirmation statement — next due
- 07 Sept 2027
- Confirmation statement — last
- 24 Aug 2026
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- 23 of 120 registered charges outstanding — a lender has a claim over the assets.
- 80 companies are registered at this address — commonly a formation agent or an accountant rather than an office.
Companies House register snapshot, read 02/09/2026.
Officers
4 active · 29 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 10/02/2026 | Secretary resigned | MCGHIN, Adam | — |
| 06/02/2026 | Director resigned | MCGHIN, Adam | — |
| 03/02/2025 | Director resigned | HARRIS, Richard John | — |
| 03/02/2025 | Director appointed | — | BUNYAN, Michael Joseph |
| 22/10/2024 | Director appointed | — | MCGHIN, Adam |
| 22/10/2024 | Secretary appointed | — | MCGHIN, Adam |
| 30/08/2024 | Secretary resigned | WATSON, Kerry Anne | — |
| 09/08/2024 | Charge registered | — | A registered charge |
| 18/06/2024 | Director resigned | SERGEANT, Sarah Jane | — |
| 10/06/2024 | Director appointed | — | JONES, Simon David Ainslie |
| 30/04/2024 | Director resigned | MORGAN, Geraint | — |
| 18/07/2023 | Director resigned | SIMPSON, Richard Charles | — |
| 01/02/2022 | Director resigned | BYROM, Philip Martin | — |
| 30/11/2021 | Director resigned | DAVIES, Graham | — |
| 12/11/2021 | Director appointed | — | SERGEANT, Sarah Jane |
| 23/06/2021 | Secretary resigned | BYROM, Philip Martin | — |
| 23/06/2021 | Secretary appointed | — | WATSON, Kerry Anne |
| 01/04/2021 | Director appointed | — | PRITCHARD, Gwyn Emlyn |
| 28/02/2021 | Director resigned | DAVIES, James Miles | — |
| 28/02/2021 | Director appointed | — | HARRIS, Richard John |
Financial highlights
No figures could be read from the accounts filed on 24 Jul 2026. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.
Documents for WATKIN JONES & SON LIMITED
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Charges
21 outstanding · 4 satisfied
Data protection register
Registered with the Information Commissioner's Office as a data protection fee payer.
The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.
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About WATKIN JONES & SON LIMITED (02539870)
WATKIN JONES & SON LIMITED is a private limited company incorporated on 17 September 1990 and registered in the United Kingdom under company number 02539870. Its registered office is at 3 LLYS Y BONT, PARC MENAI, BANGOR, LL57 4BN, UNITED KINGDOM. The recorded nature of business is construction of commercial buildings (SIC 41201). The company is currently active , with statutory accounts last made up to 30 September 2025. 33 active officers are on record , and the person with significant control is Watkin Jones Holdings Limited. 21 outstanding charges are registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 9 September 2026.
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