WATKIN JONES HOLDINGS LIMITED
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Next accounts due
2027-06-30 (in 1y)
Last filed for 2025-09-30
Confirmation statement due
2027-03-11 (in 10mo)
Last made up 2026-02-25
Watchouts
None on the register
Cash
—
Latest balance sheet
Net assets
£15M
0% vs 2024
Employees
0
Average over period
Profit before tax
£0
Period ending 2025-09-30
Name history
Renamed 2 times since incorporation
- WATKIN JONES HOLDINGS LIMITED 2006-06-28 → present
- NEWMARK HOLDINGS LIMITED 1998-09-18 → 2006-06-28
- BRABCO HOLDINGS NO:2 (1998) LIMITED 1998-02-25 → 1998-09-18
Net assets
2-year trend · vs Unclassified median
Accounts
2-year trend · latest reflected 2025-09-30
| Metric | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Turnover | £0 | £0 | |
| Operating profit | £0 | £0 | |
| Profit before tax | £0 | £0 | |
| Net profit | £0 | £0 | |
| Cash | — | — | |
| Total assets less current liabilities | £15,173,000 | £15,173,000 | |
| Net assets | £15,173,000 | £15,173,000 | |
| Equity | £15,173,000 | £15,173,000 | |
| Average employees | 0 | 0 | |
| Wages | — | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Ratios
Computed from the line items above — sparklines read oldest → newest
| Ratio | Trend | 2024-09-30 | 2025-09-30 |
|---|---|---|---|
| Return on capital employed | 0.0% | 0.0% | |
| Gearing (liabilities / total assets) | 19.4% | 19.4% | |
| Current ratio | 0.00x | 0.00x |
Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.
Audit & accounting basis
- Accounting basis
- FRS 101
- Reporting scope
- Standalone (parent only)
- Auditor
- Deloitte LLP
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“After making enquiries and as more fully explained in the going concern review in note 2 to the financial statements, the Directors have a reasonable expectation that the Company has adequate resources to continue to trade for the period to 30 April 2027 (the 'forecast period'), despite its net current liability position. For this reason, they continue to adopt the going concern basis in preparing the financial statements. The Company's ultimate parent company, Watkin Jones plc, has provided written confirmation of its willingness to provide such financial support through its Group-wide resources as is required by the Company in order to meet its liabilities as they fall due for that period.”
Group structure
- WATKIN JONES HOLDINGS LIMITED · parent
- Anderson Wharf (Student) Limited
- Watkin Jones & Son Limited
- Fresh Property Group Ltd
- Watkin Jones AM Limited
- Dunaskin Student Limited
- Bailey Lane Student Limited
Significant events
- “During the year the Group extended its revolving credit facility ('RCF') with HSBC to November 2027 to give flexibility given the current market conditions. It has a maximum available facility of £50.0 million (30 September 2024: £50.0 million). The £10 million overdraft facility previously held with HSBC has been replaced with a £10 million accordion option within the RCF as part of the extension.”
- “At 30 September 2025, the Group had undrawn borrowing facilities of £49.7 million (2024: £46.2 million) with HSBC Bank plc, comprising its RCF and £10m accordion facility (2024: comprising its RCF and £10.0 million on-demand and undrawn overdraft facility).”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
2 active · 14 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| JONES, Simon David Ainslie | Director | 2024-06-10 | Jan 1970 | British |
| PEASE, Alex | Director | 2024-06-10 | Sep 1979 | British |
Show 14 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYROM, Philip Martin | Secretary | 2005-12-31 | 2021-12-06 |
| DEXTER, Graeme Peter Andrew | Secretary | 1998-02-26 | 2005-12-31 |
| MCGHIN, Adam | Secretary | 2024-10-24 | 2026-02-06 |
| TABINOR, David Richard | Secretary | 1998-02-25 | 1998-02-26 |
| WATSON, Kerry Anne | Secretary | 2021-12-06 | 2024-08-30 |
| BYROM, Philip Martin | Director | 2016-02-12 | 2022-02-01 |
| BYROM, Philip Martin | Director | 2012-05-30 | 2014-07-01 |
| MCGHIN, Adam | Director | 2024-10-24 | 2026-02-06 |
| SERGEANT, Sarah Jane | Director | 2021-11-12 | 2024-06-18 |
| SIMPSON, Richard Charles | Director | 2019-01-02 | 2023-07-18 |
| WALKER, Denise Anne | Director | 1998-02-25 | 1998-02-26 |
| WATKIN JONES, Glyn | Director | 1998-02-26 | 2016-02-12 |
| WATKIN JONES, Jennifer Anne | Director | 1998-02-26 | 2001-12-31 |
| WATKIN JONES, Mark | Director | 1998-02-26 | 2019-01-02 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Watkin Jones Group Limited | Corporate entity | Shares 75–100% | 2017-02-25 | Active |
Filing timeline
Last 20 of 115 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-05-03 | AA | accounts | Accounts with accounts type full | |
| 2026-03-03 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2026-02-17 | TM01 | officers | Termination director company with name termination date | |
| 2026-02-12 | TM02 | officers | Termination secretary company with name termination date | |
| 2025-04-11 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-02-20 | AA | accounts | Accounts with accounts type full | |
| 2024-10-24 | AP03 | officers | Appoint person secretary company with name date | |
| 2024-10-24 | AP01 | officers | Appoint person director company with name date | |
| 2024-08-30 | TM02 | officers | Termination secretary company with name termination date | |
| 2024-07-10 | AA | accounts | Accounts with accounts type full | |
| 2024-06-19 | TM01 | officers | Termination director company with name termination date | |
| 2024-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-06-10 | AP01 | officers | Appoint person director company with name date | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-07-26 | TM01 | officers | Termination director company with name termination date | |
| 2023-07-12 | AA | accounts | Accounts with accounts type full | |
| 2023-03-07 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-07-08 | AA | accounts | Accounts with accounts type small | |
| 2022-07-02 | AD01 | address | Change registered office address company with date old address new address | |
| 2022-03-08 | CS01 | confirmation-statement | Confirmation statement with no updates |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 4
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 2
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
FY2024 → FY2025 · period ending 2025-09-30 vs 2024-09-30
-
Turnover
—
Not reported
-
Cash
—
Not reported
-
Net assets
0%
£15,173,000 £15,173,000
-
Employees
—
Not reported
Each % is (latest − prior) ÷ |prior| for the line item as filed. The comparison is only shown when the latest and prior accounts cover broadly equal-length periods — short or long stubs (typical around incorporation or a year-end change) are suppressed rather than misrepresented. Lines a company doesn't report are omitted. About these numbers