okredo logo
search
detailed search filter
Cart
search
message icon
Cart
Message
Messages
user logoUser zone

BUSINESSWATCH UK HOLDINGS LIMITED

Register to unlock more data on OkredoRegister

BUSINESSWATCH UK HOLDINGS LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

06067087

Incorporation date

25/01/2007

Size

Total Exemption Full

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

Registered address

Aviation House Swordfish Way, Sherburn In Elmet, Leeds LS25 6NGCopy
copy info iconCopy
See on map
Latest events (Record since 25/01/2007)
dot icon14/04/2026
Registered office address changed from Unit 29 Metro Centre Woodston Industrial Park Welbeck Way Peterborough Cambridgeshire PE2 7UH to Aviation House Swordfish Way Sherburn in Elmet Leeds LS25 6NG on 2026-04-14
View PDF (1 pages)
dot icon25/03/2026
Total exemption full accounts made up to 2025-06-30
View PDF (10 pages)
dot icon18/02/2026
Confirmation statement made on 2026-01-22 with no updates
View PDF (3 pages)
dot icon08/09/2025
Current accounting period shortened from 2026-06-30 to 2025-12-31
View PDF (1 pages)
dot icon05/09/2025
Previous accounting period extended from 2025-03-31 to 2025-06-30
View PDF (1 pages)
dot icon06/08/2025
Appointment of Mrs Cecily Lois Kathleen Kassinen as a director on 2025-07-25
View PDF (2 pages)
dot icon06/08/2025
Appointment of Darren Michael Gibbons as a director on 2025-07-25
View PDF (2 pages)
dot icon06/08/2025
Appointment of Mr Charles Richard Lowe as a director on 2025-07-25
View PDF (2 pages)
dot icon06/08/2025
Appointment of Mr Philip Edwin Greenwood as a director on 2025-07-25
View PDF (2 pages)
dot icon06/08/2025
Termination of appointment of John Paul Swingewood as a director on 2025-07-25
View PDF (1 pages)
dot icon06/08/2025
Termination of appointment of Jeremy Mark Fenn as a director on 2025-07-25
View PDF (1 pages)
dot icon29/01/2025
Confirmation statement made on 2025-01-22 with no updates
View PDF (3 pages)
dot icon10/01/2025
Director's details changed for Mr John Paul Swingewood on 2025-01-10
View PDF (2 pages)
dot icon20/12/2024
Total exemption full accounts made up to 2024-03-31
View PDF (8 pages)
dot icon25/03/2024
Total exemption full accounts made up to 2023-03-31
View PDF (8 pages)
dot icon05/02/2024
Confirmation statement made on 2024-01-22 with no updates
View PDF (3 pages)
dot icon23/03/2023
Total exemption full accounts made up to 2022-03-31
View PDF (9 pages)
dot icon21/03/2023
Confirmation statement made on 2023-01-22 with no updates
View PDF (3 pages)
dot icon21/09/2022
Termination of appointment of Nicholas Alexander Petrovic as a director on 2022-09-21
View PDF (1 pages)
dot icon13/06/2022
Appointment of Mr Matthew John Tolkien as a director on 2022-06-01
View PDF (2 pages)
dot icon13/06/2022
Termination of appointment of Jonathan Edward Richard Wakerley as a director on 2022-06-01
View PDF (1 pages)
dot icon10/02/2022
Confirmation statement made on 2022-01-22 with no updates
View PDF (3 pages)
dot icon08/02/2022
Total exemption full accounts made up to 2021-03-31
View PDF (10 pages)
dot icon31/03/2021
Total exemption full accounts made up to 2020-03-31
View PDF (10 pages)
dot icon22/03/2021
Confirmation statement made on 2021-01-22 with no updates
View PDF (3 pages)
dot icon19/02/2020
Confirmation statement made on 2020-01-22 with updates
View PDF (4 pages)
dot icon30/12/2019
Total exemption full accounts made up to 2019-03-31
View PDF (10 pages)
dot icon22/01/2019
Confirmation statement made on 2019-01-22 with no updates
View PDF (3 pages)
dot icon16/01/2019
Change of details for Spl2014 Limited as a person with significant control on 2016-04-06
View PDF (2 pages)
dot icon28/12/2018
Total exemption full accounts made up to 2018-03-31
View PDF (10 pages)
dot icon31/07/2018
Appointment of Mr Nicholas Alexander Petrovic as a director on 2018-07-26
View PDF (2 pages)
dot icon31/05/2018
Appointment of Mr Jeremy Mark Fenn as a director on 2018-05-31
View PDF (2 pages)
dot icon14/03/2018
Registration of charge 060670870004, created on 2018-03-05
View PDF (15 pages)
dot icon22/01/2018
Confirmation statement made on 2018-01-22 with no updates
View PDF (3 pages)
dot icon16/01/2018
Satisfaction of charge 060670870002 in full
View PDF (4 pages)
dot icon16/01/2018
Satisfaction of charge 1 in full
View PDF (4 pages)
dot icon28/12/2017
Total exemption full accounts made up to 2017-03-31
View PDF (10 pages)
dot icon27/04/2017
Registration of charge 060670870003, created on 2017-04-26
View PDF (23 pages)
dot icon26/01/2017
Confirmation statement made on 2017-01-25 with updates
View PDF (6 pages)
dot icon22/12/2016
Total exemption small company accounts made up to 2016-03-31
View PDF (4 pages)
dot icon06/05/2016
Appointment of Mr John Paul Swingewood as a director on 2016-05-05
View PDF (2 pages)
dot icon26/01/2016
Annual return made up to 2016-01-25 with full list of shareholders
View PDF (4 pages)
dot icon27/11/2015
Total exemption small company accounts made up to 2015-03-31
View PDF (8 pages)
dot icon15/07/2015
Director's details changed for Mr Jonathan Edward Richard Wakerley on 2015-07-13
View PDF (2 pages)
dot icon15/07/2015
Registered office address changed from Unit 4 Swan Court Cygnet Park Hampton Peterborough PE7 8GX to Unit 29 Metro Centre Woodston Industrial Park Welbeck Way Peterborough Cambridgeshire PE2 7UH on 2015-07-15
View PDF (1 pages)
dot icon02/02/2015
Annual return made up to 2015-01-25 with full list of shareholders
View PDF (4 pages)
dot icon11/09/2014
Particulars of variation of rights attached to shares
View PDF (3 pages)
dot icon11/09/2014
Change of share class name or designation
View PDF (2 pages)
dot icon11/09/2014
Statement of capital following an allotment of shares on 2014-08-29
View PDF (4 pages)
dot icon11/09/2014
Resolutions
View PDF (24 pages)
dot icon11/09/2014
Registration of charge 060670870002, created on 2014-08-29
View PDF (26 pages)
dot icon19/06/2014
Total exemption small company accounts made up to 2014-03-31
View PDF (7 pages)
dot icon27/01/2014
Annual return made up to 2014-01-25 with full list of shareholders
View PDF (4 pages)
dot icon02/08/2013
Cancellation of shares. Statement of capital on 2013-08-02
View PDF (4 pages)
dot icon04/07/2013
Total exemption small company accounts made up to 2013-03-31
View PDF (7 pages)
dot icon04/07/2013
Statement of capital following an allotment of shares on 2013-07-01
View PDF (3 pages)
dot icon29/01/2013
Annual return made up to 2013-01-25 with full list of shareholders
View PDF (4 pages)
dot icon16/10/2012
Director's details changed for Mr Jonathan Edward Richard Wakerley on 2012-08-21
View PDF (2 pages)
dot icon29/08/2012
Total exemption small company accounts made up to 2012-03-31
View PDF (6 pages)
dot icon10/02/2012
Annual return made up to 2012-01-25 with full list of shareholders
View PDF (4 pages)
dot icon07/10/2011
Total exemption small company accounts made up to 2011-03-31
View PDF (5 pages)
dot icon01/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
View PDF (4 pages)
dot icon21/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (5 pages)
dot icon13/09/2010
Registered office address changed from Unit 2, Swan Court Forder Way Hampton Peterborough PE7 8GX on 2010-09-13
View PDF (1 pages)
dot icon05/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
View PDF (5 pages)
dot icon05/02/2010
Director's details changed for Mr Jonathan Edward Richard Wakerley on 2010-01-24
View PDF (2 pages)
dot icon15/09/2009
Total exemption small company accounts made up to 2009-03-31
View PDF (6 pages)
dot icon12/03/2009
Return made up to 25/01/09; full list of members
View PDF (5 pages)
dot icon11/03/2009
Director's change of particulars / jonathan wakerley / 11/03/2009
View PDF (1 pages)
dot icon27/02/2009
Appointment terminated director richard olsen
View PDF (1 pages)
dot icon27/02/2009
Appointment terminated director mark miller
View PDF (1 pages)
dot icon27/02/2009
Appointment terminated secretary richard olsen
View PDF (1 pages)
dot icon25/02/2009
Amended accounts made up to 2008-03-31
View PDF (7 pages)
dot icon14/01/2009
Registered office changed on 14/01/2009 from unit 6, orton enterprise centre orton southgate peterborough cambridgeshire PE2 6XU
View PDF (1 pages)
dot icon14/01/2009
Accounts for a dormant company made up to 2008-03-31
View PDF (2 pages)
dot icon16/04/2008
Accounting reference date extended from 31/01/2008 to 31/03/2008
View PDF (1 pages)
dot icon25/01/2008
Return made up to 25/01/08; full list of members
View PDF (3 pages)
dot icon25/01/2008
New director appointed
View PDF (2 pages)
dot icon15/06/2007
Particulars of mortgage/charge
View PDF (3 pages)
dot icon08/06/2007
Resolutions
View PDF (1 pages)
dot icon03/05/2007
Resolutions
View PDF (0 pages)
dot icon03/05/2007
Resolutions
View PDF (12 pages)
dot icon01/05/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon01/05/2007
Ad 30/03/07--------- £ si 178@1=178 £ ic 8/186
View PDF (3 pages)
dot icon20/04/2007
Particulars of contract relating to shares
View PDF (2 pages)
dot icon20/04/2007
Ad 30/03/07--------- £ si 4@1=4 £ ic 4/8
View PDF (2 pages)
dot icon25/01/2007
Incorporation
View PDF (15 pages)
2031
change arrow icon0 % *

* during past year

Total Assets

£0.00
2031
change arrow icon0 *

* during past year

Number of employees

0
2031
change arrow icon0 % *

* during past year

Cash in Bank

£0.00

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.
Order report
Price: £14.99 (without VAT)
Premium users: 1.00 credit

Confirmation

dot iconLast made up date
31/03/2024
dot iconNext confirmation date
22/01/2027
dot iconLast change occurred
31/03/2024

Accounts

dot iconAccounts
Total Exemption Full
dot iconLast made up date
31/03/2024
dot iconNext account date
30/06/2025
dot iconNext due on
31/03/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
4
749.56K
-
0.00
11.28K
-
2022
3
1.20M
-
0.00
154.31K
-
2031
-
-
-
0.00
-
-
2031
-
-
-
0.00
-
-

Employees

2031

Employees

-

Net Assets(GBP)

-

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

-

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lowe, Charles Richard
Director
25/07/2025 - Present
57
Tolkien, Matthew John
Director
01/06/2022 - Present
12
Petrovic, Nicholas Alexander
Director
26/07/2018 - 21/09/2022
16
Olsen, Richard
Director
25/01/2007 - 25/02/2009
51
Swingewood, John Paul
Director
05/05/2016 - 25/07/2025
41

Persons with Significant Control

1
psc login icon

Persons with Significant Control

This information is available in our reports and to subscription users.

Similar companies

100,000+
Companysort default icon
Classificationsort default icon
Incorporationsort default icon
Statussort default icon
Turnoversort default icon
Employeessort default icon

P D M PRODUCE (U.K.) LIMITED

Chadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN, 03185729
Post-harvest crop activities15/04/1996
Active
-
-

EXO ESTATE PARTNERS LTD

24 Quarry Street, Rawmarsh, Rotherham S62 7DB, 12543378
Silviculture and other forestry activities01/04/2020
Active
-
-

LUGG & GOULD LIMITED

Buchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL, SC127217
Mixed farming12/09/1990
Active
-
-

RBORGANIC LTD

13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU, SC278017
Growing of other non-perennial crops06/01/2005
Active
-
-

F. H. PULLIN & SONS LIMITED

Moreton House, 31 High Street, Buckingham, Bucks MK18 1NU, 02153348
Mixed farming07/08/1987
Active
-
-
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Active

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About BUSINESSWATCH UK HOLDINGS LIMITED

BUSINESSWATCH UK HOLDINGS LIMITED is an(a) Active company incorporated on 25/01/2007 with the registered office located at Aviation House Swordfish Way, Sherburn In Elmet, Leeds LS25 6NG. There are currently 5 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of BUSINESSWATCH UK HOLDINGS LIMITED?

toggle

BUSINESSWATCH UK HOLDINGS LIMITED is currently Active. It was registered on 25/01/2007 .

Where is BUSINESSWATCH UK HOLDINGS LIMITED located?

toggle

BUSINESSWATCH UK HOLDINGS LIMITED is registered at Aviation House Swordfish Way, Sherburn In Elmet, Leeds LS25 6NG.

What does BUSINESSWATCH UK HOLDINGS LIMITED do?

toggle

BUSINESSWATCH UK HOLDINGS LIMITED operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for BUSINESSWATCH UK HOLDINGS LIMITED?

toggle

The latest filing was on 14/04/2026: Registered office address changed from Unit 29 Metro Centre Woodston Industrial Park Welbeck Way Peterborough Cambridgeshire PE2 7UH to Aviation House Swordfish Way Sherburn in Elmet Leeds LS25 6NG on 2026-04-14.