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Company number
03707555

THE WATCH GROUP LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

North East, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
THE WATCH GROUP LIMITED
Company number
03707555
Registered office
10A PARK VIEW INDUSTRIAL ESTATE, HARTLEPOOL, TS25 1PE, ENGLAND · 35 other companies at this postcode
Company type
Private Limited Company
Incorporated on
4 February 1999
Status
Active
Age
27 years
Nature of business (SIC)
68100 — Buying and selling of own real estate · 70100 — Activities of head offices · 70229 — Management consultancy activities other than financial management · 80200 — Security systems service activities
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
18 Feb 2027
Confirmation statement — last
04 Feb 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.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Michael Pearson
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/04/2016
Mr Simon Hawksby
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016
Mr Simon Hawksby
owns 25–50% of shares · holds 25–50% of voting rights
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

3 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Michael Pearson
born 09/1965 · United Kingdom owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Notified 06/04/2016 Controls 7 companies
Mr Simon Hawksby
born 03/1976 · England owns 25–50% of shares · holds 25–50% of votes Control ended 31/03/2019 Controls 4 companies
Mr Simon Hawksby
born 03/1976 · England owns 25–50% of shares · holds 25–50% of votes Control ended 11/03/2018 Controls 4 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
31/03/2019 Person with significant control ceased Mr Simon Hawksby
11/03/2018 Person with significant control ceased Mr Simon Hawksby
06/04/2016 Person with significant control added Mr Simon Hawksby
06/04/2016 Person with significant control added Mr Simon Hawksby
06/04/2016 Person with significant control added Mr Michael Pearson

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Total assets less current liabilities 88
▲ 20.9%
72
Net assets 69
▲ 37.5%
50
Employees (avg) 2
▼ 33.3%
3

Documents for THE WATCH GROUP LIMITED

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Company extract£1.99

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.

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Financial statements£3.99

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.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of THE WATCH GROUP LIMITED?
According to the official registry, the company number of THE WATCH GROUP LIMITED is 03707555.
Where is THE WATCH GROUP LIMITED registered?
The registered office is 10A PARK VIEW INDUSTRIAL ESTATE, HARTLEPOOL, TS25 1PE, ENGLAND.
What is the SIC code of THE WATCH GROUP LIMITED?
The nature of business is recorded under SIC code 68100 — Buying and selling of own real estate, 70100 — Activities of head offices, 70229 — Management consultancy activities other than financial management, 80200 — Security systems service activities.
Who controls THE WATCH GROUP LIMITED?
Mr Michael Pearson is recorded as a person with significant control, and owns 75–100% of shares, holds 75–100% of voting rights, can appoint and remove directors.
When are the next accounts of THE WATCH GROUP LIMITED due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About THE WATCH GROUP LIMITED (03707555)

THE WATCH GROUP LIMITED is a private limited company incorporated on 4 February 1999 and registered in the United Kingdom under company number 03707555. Its registered office is at 10A PARK VIEW INDUSTRIAL ESTATE, HARTLEPOOL, TS25 1PE, ENGLAND. The recorded nature of business is buying and selling of own real estate (SIC 68100). The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Michael Pearson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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