CompanyTrack
W

WATFORD CENTRE LIMITED

Active London

Other letting and operating of own or leased real estate

0 employees
Other letting and operating of own or leased real estate
W

WATFORD CENTRE LIMITED

Other letting and operating of own or leased real estate

Founded 11 Mar 2005 Active London, England 0 employees
Other letting and operating of own or leased real estate
Accounts Submitted 11 Sept 2025
Confirmation Statement Submitted 17 Mar 2025
Net assets £-264.90M £12.00M 2023 year on year
Total assets £91.20M £16.20M 2023 year on year
Total Liabilities £356.10M £28.20M 2023 year on year
Charges 6
1 outstanding 5 satisfied

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Contact & Details

Registered Address

5 Churchill Place 10th Floor London E14 5HU England

Credit Report

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Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2023
Type Total Exemption Full
Next accounts 31 December 2024
Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2014–2023)

Cash in Bank

£1.00M

Increased by £200.00k (+25%)

Net Assets

-£264.90M

Decreased by £12.00M (-5%)

Total Liabilities

£356.10M

Increased by £28.20M (+9%)

Turnover

£15.50M

Increased by £500.00k (+3%)

Employees

N/A

Debt Ratio

390%

Decreased by 47 (-11%)

Financial History

Revenue, profit, EBITDA and key financial figures

2023
Dec Year End
2022
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

5 active 39 resigned
Status
Christopher Bryan HarrisDirectorBritishEngland5716 May 2024Active
Csc Corporate Services (uk) LimitedCorporate-secretaryUnited KingdomUnknown15 Oct 2020Active
Jacob Lunsingh TonckensDirectorAmericanUnited States638 May 2024Active
Jonathan Matthew LurieDirectorBritishEngland498 May 2024Active
Peter Wodehouse WilliamsDirectorBritishEngland7216 May 2024Active

Shareholders

Shareholders (1)

Sgs 2020 Limited
100.0%
50116 Mar 2021

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Sgs 2020 Limited

United Kingdom

Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

SGS 2020 LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SGS 2020 HOLDCO LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
SGS HOLDCO LIMITED united kingdom
WATFORD CENTRE LIMITED Current Company

Charges

Charges

1 outstanding 5 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
11 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(30 pages)
17 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-15 with no updatesView(3 pages)
31 Jul 2024AccountsAnnual accounts made up to 2023-12-31View(29 pages)
20 May 2024OfficersAppointment of Mr Christopher Bryan Harris as director on 2024-05-16View(2 pages)
20 May 2024OfficersAppointment of Mr Peter Wodehouse Williams as director on 2024-05-16View(2 pages)
11 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

17 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-15 with no updates

31 Jul 2024 Accounts

Annual accounts made up to 2023-12-31

20 May 2024 Officers

Appointment of Mr Christopher Bryan Harris as director on 2024-05-16

20 May 2024 Officers

Appointment of Mr Peter Wodehouse Williams as director on 2024-05-16

Recent Activity

Latest Activity

Annual accounts made up to 2024-12-31

4 months ago on 11 Sept 2025

Confirmation statement made on 2025-03-15 with no updates

10 months ago on 17 Mar 2025

Annual accounts made up to 2023-12-31

1 years ago on 31 Jul 2024

Appointment of Mr Christopher Bryan Harris as director on 2024-05-16

1 years ago on 20 May 2024

Appointment of Mr Peter Wodehouse Williams as director on 2024-05-16

1 years ago on 20 May 2024