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Company number
05455255

WALSH AND WATSON LIMITED

Active
✓ Active company on the official register. Next accounts due 30 September 2027.

Company details

Registered name
WALSH AND WATSON LIMITED
Company number
05455255
Registered office
CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, CV21 2PD, UNITED KINGDOM
Company type
Private Limited Company
Incorporated on
17 May 2005
Status
Active
Age
21 years
Nature of business (SIC)
64205 — Activities of financial services holding companies
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
05 Jun 2027
Confirmation statement — last
22 May 2026

People with significant control

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

Hidcote Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2019
Kincraig Holdings Limited
owns 25–50% of shares · holds 25–50% of voting rights
Notified 30/09/2019
Mr Ian Walsh
has significant influence or control
Notified 17/05/2016
Mr Michael James Watson
has significant influence or control
Notified 17/05/2016

Corporate structure

Who controls this company, and who they control in turn

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

Connections

Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 30/09/2019
Corporate owner owns 25–50% of shares · holds 25–50% of votes Notified 30/09/2019
Mr Ian Walsh
born 04/1970 · England has significant influence or control Control ended 30/09/2019 Controls 6 companies
Mr Michael James Watson
born 04/1966 · United Kingdom has significant influence or control Control ended 30/09/2019 Controls 5 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
30/09/2019 Person with significant control ceased Mr Michael James Watson
30/09/2019 Person with significant control ceased Mr Ian Walsh
30/09/2019 Person with significant control added Kincraig Holdings Limited
30/09/2019 Person with significant control added Hidcote Holdings Limited
17/05/2016 Person with significant control added Mr Michael James Watson
17/05/2016 Person with significant control added Mr Ian Walsh

Documents for WALSH AND WATSON 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

Registered with the Information Commissioner's Office as a data protection fee payer.

Walsh And Watson Limited — LE1 6XE
Tier 1 · renews 07/12/2026
ICO entry

The ICO publishes no company number, so this is matched on the registered name . Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of WALSH AND WATSON LIMITED?
According to the official registry, the company number of WALSH AND WATSON LIMITED is 05455255.
Where is WALSH AND WATSON LIMITED registered?
The registered office is CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, CV21 2PD, UNITED KINGDOM.
What is the SIC code of WALSH AND WATSON LIMITED?
The nature of business is recorded under SIC code 64205 — Activities of financial services holding companies.
Who controls WALSH AND WATSON LIMITED?
Hidcote Holdings Limited is recorded as a person with significant control, and owns 25–50% of shares, holds 25–50% of voting rights.
When are the next accounts of WALSH AND WATSON LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.

About WALSH AND WATSON LIMITED (05455255)

WALSH AND WATSON LIMITED is a private limited company incorporated on 17 May 2005 and registered in the United Kingdom under company number 05455255. Its registered office is at CHESTNUT FIELD HOUSE, CHESTNUT FIELD, RUGBY, CV21 2PD, UNITED KINGDOM. The recorded nature of business is activities of financial services holding companies (SIC 64205). The company is currently active , with statutory accounts last made up to 31 December 2025. , and the person with significant control is Hidcote Holdings Limited. 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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