WATKIN PROPERTY VENTURES RESIDENTIAL NO2 LIMITED
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Next accounts due
2026-06-30 (in 1mo)
Last filed for 2024-09-30
Confirmation statement due
2026-12-22 (in 7mo)
Last made up 2025-12-08
Watchouts
None on the register
Cash
£78K
Latest balance sheet
Net assets
£606K
Equity attributable
Employees
3
Average over period
Profit before tax
-£82K
Period ending 2024-09-30
Net assets
1-year trend · vs Real Estate median
Accounts
1-year trend · latest reflected 2024-09-30
| Metric | Trend | 2024-09-30 |
|---|---|---|
| Turnover | — | |
| Operating profit | £469,560 | |
| Profit before tax | -£81,509 | |
| Net profit | -£81,509 | |
| Cash | £77,975 | |
| Total assets less current liabilities | £12,506,492 | |
| Net assets | £606,492 | |
| Equity | £606,492 | |
| Average employees | 3 | |
| 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 |
|---|---|---|
| Return on capital employed | 3.8% | |
| Current ratio | 2.98x | |
| Interest cover | 0.85x |
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 102 §1A
- Reporting scope
- Consolidated group
- Abridged
- Yes — abridged accounts (limited disclosure)
- Auditor
- JS. Audit Limited
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“In auditing the financial statements, we have concluded that the directors' use of the going concern basis of accounting in the preparation of the financial statements is appropriate.”
Group structure
- WATKIN PROPERTY VENTURES RESIDENTIAL NO2 LIMITED · parent
- PE (Mount Carmel) Limited 100%
Significant events
- “The company was incorporated on 9 December 2023 and on 20 December 2023 it acquired the entire issued share capital of PE (Mount Carmel) Limited.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
4 active · 0 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| BROWNE, Julian Nigel Tregoning | Secretary | 2023-12-09 | — | — |
| BROWNE, Julian Nigel Tregoning | Director | 2023-12-09 | Feb 1967 | British |
| WATKIN JONES, Glyn | Director | 2023-12-09 | Dec 1944 | Welsh |
| WATKIN JONES, Mark | Director | 2023-12-09 | Jan 1969 | Welsh |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Mr Mark Watkin Jones | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2023-12-20 | Active |
| Glyn Watkin Jones | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2023-12-20 | Active |
| Jennifer Watkin Jones | Individual | ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust | 2023-12-20 | Active |
| Mr Mark Watkin Jones | Individual | Shares 75–100%, Voting 75–100% | 2023-12-09 | Ceased 2023-12-20 |
Filing timeline
Last 18 of 18 total filings
Material constitutional events — rename, articles re-file, resolution
- 2024-01-17 RESOLUTIONS Resolution
- 2024-01-17 MA Memorandum articles
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2025-12-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-19 | AD01 | address | Change registered office address company with date old address new address | |
| 2025-07-04 | AA | accounts | Accounts with accounts type group | |
| 2025-06-20 | CH01 | officers | Change person director company with change date | |
| 2025-06-20 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2025-03-06 | MR01 | mortgage | Mortgage create with deed with charge number charge creation date | |
| 2025-01-13 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2024-11-28 | SH01 | capital | Capital allotment shares | |
| 2024-10-16 | CH01 | officers | Change person director company with change date | |
| 2024-10-16 | PSC04 | persons-with-significant-control | Change to a person with significant control | |
| 2024-02-22 | AA01 | accounts | Change account reference date company current shortened | |
| 2024-01-17 | RESOLUTIONS | resolution | Resolution | |
| 2024-01-17 | MA | incorporation | Memorandum articles | |
| 2024-01-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-08 | PSC01 | persons-with-significant-control | Notification of a person with significant control | |
| 2024-01-08 | PSC07 | persons-with-significant-control | Cessation of a person with significant control | |
| 2023-12-09 | NEWINC | incorporation | Incorporation company |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 5
- Capital events
- 1
- Officers appointed
- 0
- Officers resigned
- 0
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