WATSON-MARLOW LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-04-21 (in 11mo)
Last made up 2026-04-07
Watchouts
None on the register
Accounts
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“The directors have no reason to believe that the ultimate parent company will not be in a position to provide this support and, accordingly, have prepared the financial statements on a going concern basis.”
Group structure
- WATSON-MARLOW LIMITED · parent
- Watson Marlow NV
- Watson Marlow AG
Significant events
- “Subsequent to the balance sheet date, it was announced that the trade and assets of W-M Alitea AB, a Swedish group company, will be transferred to Watson-Marlow Ltd during 2025. This transaction is expected to have a material impact on future revenue.”
- “Following the balance sheet date, the decision was made to transfer a proportion of the tubing production to an American group company. This transaction is expected to have a material impact on future revenue.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
5 active · 35 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| ALVALLE, Julia Rosina | Secretary | 2022-12-14 | — | — |
| BLAIR, Steven | Director | 2026-01-31 | May 1981 | British |
| ETHERINGTON, Darren | Director | 2026-01-31 | May 1975 | British |
| JOHNSTON, Martin James | Director | 2012-09-17 | Sep 1969 | British |
| SCOTT, Phil | Director | 2024-09-02 | Jul 1978 | English |
Show 35 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| DAVIS, Mark Alan | Secretary | 2016-11-07 | 2020-12-31 |
| GODZICZ, Susan Mary | Secretary | — | 2011-02-01 |
| NICHOLSON, Simon | Secretary | 2015-08-31 | 2016-11-07 |
| PEARSALL, Steven John | Secretary | 2011-02-01 | 2015-08-31 |
| POPE, Darren | Secretary | 2022-03-08 | 2022-12-14 |
| ROSSETTI, Mary | Secretary | 2021-01-01 | 2022-03-08 |
| BALDING, Alan Stuart | Director | — | 1996-09-26 |
| BOYD, Kevin James | Director | 2016-05-11 | 2020-09-11 |
| BUTLER, Edward Peter | Director | 1993-08-06 | 2006-12-31 |
| BUTT, Abdul Mudassar | Director | 2022-01-01 | 2023-12-14 |
| CAPON, Amanda-Jane | Director | 2019-01-01 | 2022-07-31 |
| COLE, David George | Director | 2007-01-01 | 2018-12-31 |
| DAVIS, Mark Alan | Director | 2016-05-31 | 2020-12-31 |
| ETHERINGTON, Darren Jason | Director | 2010-04-01 | 2022-09-21 |
| FORTUNE, Timothy Brook | Director | 1995-03-31 | 1998-05-19 |
| GADSDEN, Christopher | Director | — | 2010-08-03 |
| GEGG, Simon John David | Director | 1992-08-06 | 1995-03-31 |
| GODZICZ, Susan Mary | Director | — | 2019-12-31 |
| GREEN, Andrew John | Director | 2007-01-01 | 2019-04-15 |
| HARRIS, Simon John | Director | — | 1992-08-06 |
| HOOPER, Brian | Director | 2024-01-31 | 2026-01-31 |
| MAGOR, Christopher Andrew | Director | 1997-07-01 | 2019-06-30 |
| MARCHANT, David John | Director | — | 1994-07-11 |
| MEREDITH, David John | Director | 1998-05-19 | 2016-05-10 |
| MINES, Andrew John | Director | 2020-01-01 | 2024-09-02 |
| NICHOLSON, Simon | Director | 2014-10-13 | 2023-06-08 |
| PALLETT, Rachel | Director | 2013-01-07 | 2020-10-31 |
| PATEL, Nimesh Balvir | Director | 2020-09-11 | 2023-03-17 |
| PEARSALL, Steven John | Director | 2010-04-01 | 2015-08-31 |
| RAWET, Mark Andrew | Director | 2010-04-01 | 2020-12-31 |
| SILVER, Andrew Gordon | Director | 2020-01-01 | 2024-09-02 |
| VERNON, Mark Edward | Director | 2008-04-09 | 2014-01-15 |
| WHALEN, James Lawrence | Director | 2002-10-01 | 2019-12-31 |
| WOODS, Richard | Director | 1996-09-27 | 2002-09-30 |
| WRIGHT, James Henry | Director | 2019-01-01 | 2021-12-31 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Spirax Group Plc | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-04-06 | Active |
Filing timeline
Last 20 of 184 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-20 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-03-26 | AP01 | officers | Appoint person director company with name date | |
| 2026-02-12 | TM01 | officers | Termination director company with name termination date | |
| 2025-10-03 | AA | accounts | Accounts with accounts type full | |
| 2025-04-17 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2025-03-25 | PSC05 | persons-with-significant-control | Change to a person with significant control | |
| 2024-09-19 | AA | accounts | Accounts with accounts type full | |
| 2024-09-04 | AP01 | officers | Appoint person director company with name date | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-09-04 | TM01 | officers | Termination director company with name termination date | |
| 2024-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2024-02-06 | AP01 | officers | Appoint person director company with name date | |
| 2023-12-15 | TM01 | officers | Termination director company with name termination date | |
| 2023-10-04 | AA | accounts | Accounts with accounts type full | |
| 2023-06-12 | TM01 | officers | Termination director company with name termination date | |
| 2023-04-20 | CH01 | officers | Change person director company with change date | |
| 2023-04-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-04-19 | CH01 | officers | Change person director company with change date | |
| 2023-03-24 | TM01 | officers | Termination director company with name termination date |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 0
- Officers appointed
- 2
- Officers resigned
- 1
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
Latest filed period vs the prior one
No year-on-year comparison available — needs at least two filed periods with shared line items.