WG

WATCHSTONE GROUP PLC

Active

Company number 05542221

Eastleigh, England · Incorporated 22 August 2005

Highfield Court Tollgate, Chandler's Ford, Eastleigh, Hampshire, SO53 3TY, England

Last updated on 16 September 2026

Activities of head offices · SIC 70100

Status
Active
Company age
21 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
4 January 2016

Company history

Previous company names

MISSION CAPITAL PLC · 22 August 2005 – 14 July 2011

QUINDELL PORTFOLIO PLC · 14 July 2011 – 2 December 2013

QUINDELL PLC · 2 December 2013 – 26 November 2015

Company overview

WATCHSTONE GROUP PLC is an active public limited company incorporated on 22 August 2005. It is registered in England and Wales and operates from its registered office at Highfield Court Tollgate, Chandler’s Ford, Eastleigh, Hampshire SO53 3TY.

The company’s principal activity is classified under SIC 70100. It has no charges, no insolvency history and has never been liquidated. Its most recent group accounts, made up to 31 December 2024, are not overdue, with the next accounts due by 30 June 2026. The latest confirmation statement was made up to 23 April 2026 and is not overdue.

Stefan Leon Borson serves as both director (appointed 1 January 2018) and company secretary (appointed 29 May 2015). Ian Frank Timlin was appointed as a director on 6 February 2026. There are no persons with significant control on record.

Recent filings include an updated confirmation statement on 30 April 2026 and a notification on 31 March 2026 that the company’s registers have been moved to the registered office.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
23 April 2026
Next due
7 May 2027
8 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

No persons with significant control on record.

Funding

51 funding rounds
4 January 2016
Shares allotted · 0 shares allotted
—
23 December 2015
Shares allotted · 0 shares allotted
—
16 December 2015
Shares allotted · 0 shares allotted
—
19 May 2015
Shares allotted · 0 shares allotted
—
13 March 2015
Shares allotted · 0 shares allotted
—
6 March 2015
Shares allotted · 0 shares allotted
—
5 December 2014
Shares allotted · 0 shares allotted
—
14 July 2014
Shares allotted · 0 shares allotted
—
23 June 2014
Shares allotted · 0 shares allotted
—
18 February 2014
Shares allotted · 0 shares allotted
—
4 February 2014
Shares allotted · 0 shares allotted
—
14 January 2014
Shares allotted · 0 shares allotted
—
9 January 2014
Shares allotted · 0 shares allotted
—
2 December 2013
Shares allotted · 0 shares allotted
—
15 November 2013
Shares allotted · 0 shares allotted
—
21 October 2013
Shares allotted · 0 shares allotted
—
27 September 2013
Shares allotted · 0 shares allotted
—
25 September 2013
Shares allotted · 0 shares allotted
—
2 September 2013
Shares allotted · 0 shares allotted
—
28 June 2013
Shares allotted · 0 shares allotted
—
3 May 2013
Shares allotted · 0 shares allotted
—
8 April 2013
Shares allotted · 0 shares allotted
—
2 April 2013
Shares allotted · 0 shares allotted
—
25 March 2013
Shares allotted · 0 shares allotted
—
13 March 2013
Shares allotted · 0 shares allotted
—
25 January 2013
Shares allotted · 0 shares allotted
—
28 December 2012
Shares allotted · 0 shares allotted
—
21 December 2012
Shares allotted · 0 shares allotted
—
3 December 2012
Shares allotted · 0 shares allotted
—
14 November 2012
Shares allotted · 0 shares allotted
—
31 October 2012
Shares allotted · 0 shares allotted
—
15 October 2012
Shares allotted · 0 shares allotted
—
26 September 2012
Shares allotted · 0 shares allotted
—
18 September 2012
Shares allotted · 0 shares allotted
—
28 August 2012
Shares allotted · 0 shares allotted
—
13 August 2012
Shares allotted · 0 shares allotted
—
23 May 2012
Shares allotted · 0 shares allotted
—
15 May 2012
Shares allotted · 0 shares allotted
—
2 April 2012
Shares allotted · 0 shares allotted
—
16 March 2012
Shares allotted · 0 shares allotted
—
28 February 2012
Shares allotted · 0 shares allotted
—
20 February 2012
Shares allotted · 0 shares allotted
—
24 January 2012
Shares allotted · 0 shares allotted
—
13 December 2011
Shares allotted · 0 shares allotted
—
8 December 2011
Shares allotted · 0 shares allotted
—
2 December 2011
Shares allotted · 0 shares allotted
—
1 November 2011
Shares allotted · 0 shares allotted
—
19 October 2011
Shares allotted · 0 shares allotted
—
21 July 2011
Shares allotted · 0 shares allotted
—
20 June 2011
Shares allotted · 0 shares allotted
—
16 May 2011
Shares allotted · 0 shares allotted
—
Total (51 rounds, 0 shares)
—

Filing history

Confirmation Statement With Updates
Confirmation Statement
30 April 2026 View
Move Registers To Registered Office Company With New Address
Address
31 March 2026 View
Change Sail Address Company With Old Address New Address
Address
31 March 2026 View
Appoint Person Director Company With Name Date
Officers
16 February 2026 View
Termination Director Company With Name Termination Date
Officers
6 January 2026 View
Capital Statement Capital Company With Date Currency Figure
Capital
8 August 2025 View
Certificate Capital Reduction Share Premium
Capital
8 August 2025 View
Legacy
Capital
8 August 2025 View
Memorandum Articles
Incorporation
3 July 2025 View
Accounts With Accounts Type Group
Accounts
26 June 2025 View
Change Sail Address Company With Old Address New Address
Address
24 April 2025 View
Confirmation Statement With No Updates
Confirmation Statement
24 April 2025 View
Capital Statement Capital Company With Date Currency Figure
Capital
26 July 2024 View
Legacy
Capital
26 July 2024 View
Certificate Capital Reduction Share Premium
Capital
26 July 2024 View
Accounts With Accounts Type Group
Accounts
10 June 2024 View
Confirmation Statement With No Updates
Confirmation Statement
23 April 2024 View
Accounts Amended With Accounts Type Group
Accounts
15 November 2023 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2023 View
Legacy
Other
11 July 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Termination Director Company With Name Termination Date
Officers
6 June 2023 View
Accounts With Accounts Type Group
Accounts
2 May 2023 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2022 View
Accounts With Accounts Type Group
Accounts
6 July 2022 View
Confirmation Statement With No Updates
Confirmation Statement
31 August 2021 View
Accounts With Accounts Type Group
Accounts
12 July 2021 View
Mortgage Satisfy Charge Full
Mortgage
7 October 2020 View
Mortgage Charge Whole Release With Charge Number
Mortgage
26 August 2020 View
Confirmation Statement With No Updates
Confirmation Statement
24 August 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
28 July 2020 View
Certificate Capital Reduction Share Premium
Capital
28 July 2020 View
Legacy
Capital
28 July 2020 View
Resolution
Resolution
1 July 2020 View
Capital Statement Capital Company With Date Currency Figure
Capital
19 June 2020 View
Certificate Capital Reduction Share Premium
Capital
19 June 2020 View
Legacy
Capital
19 June 2020 View
Accounts With Accounts Type Group
Accounts
18 June 2020 View
Resolution
Resolution
29 May 2020 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2019 View
Termination Director Company With Name Termination Date
Officers
28 June 2019 View
Accounts With Accounts Type Group
Accounts
12 June 2019 View
Confirmation Statement With No Updates
Confirmation Statement
22 August 2018 View
Accounts With Accounts Type Group
Accounts
21 May 2018 View
Appoint Person Director Company With Name Date
Officers
2 January 2018 View
Termination Director Company With Name Termination Date
Officers
2 January 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
8 December 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
6 December 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Termination Director Company With Name Termination Date
Officers
9 October 2017 View
Confirmation Statement With Updates
Confirmation Statement
27 September 2017 View
Notification Of A Person With Significant Control Statement
Persons With Significant Control
24 July 2017 View
Accounts With Accounts Type Group
Accounts
2 June 2017 View
Change Registered Office Address Company With Date Old Address New Address
Address
3 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
22 August 2016 View
Accounts With Accounts Type Group
Accounts
6 July 2016 View
Move Registers To Sail Company With New Address
Address
19 May 2016 View
Capital Allotment Shares
Capital
20 January 2016 View
Capital Allotment Shares
Capital
19 January 2016 View
Capital Alter Shares Consolidation
Capital
15 January 2016 View
Capital Allotment Shares
Capital
6 January 2016 View
Capital Statement Capital Company With Date Currency Figure
Capital
18 December 2015 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
18 December 2015 View
Legacy
Capital
18 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
14 December 2015 View
Certificate Change Of Name Company
Change Of Name
26 November 2015 View
Resolution
Resolution
26 November 2015 View
Change Of Name Notice
Change Of Name
26 November 2015 View
Resolution
Resolution
15 October 2015 View
Appoint Person Director Company With Name Date
Officers
10 September 2015 View
Annual Return Company With Made Up Date No Member List
Annual Return
1 September 2015 View
Accounts With Accounts Type Group
Accounts
26 August 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Termination Secretary Company With Name Termination Date
Officers
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Appoint Person Director Company With Name Date
Officers
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Appoint Person Secretary Company With Name Date
Officers
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Termination Director Company With Name Termination Date
Officers
29 May 2015 View
Capital Allotment Shares
Capital
26 May 2015 View
Capital Allotment Shares
Capital
17 March 2015 View
Capital Allotment Shares
Capital
9 March 2015 View
Capital Allotment Shares
Capital
5 December 2014 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Termination Director Company With Name Termination Date
Officers
18 November 2014 View
Annual Return Company With Made Up Date No Member List
Annual Return
3 September 2014 View
Resolution
Resolution
3 September 2014 View
Change Person Director Company With Change Date
Officers
3 September 2014 View
Appoint Person Director Company With Name Date
Officers
30 July 2014 View
Capital Allotment Shares
Capital
14 July 2014 View
Accounts With Accounts Type Group
Accounts
4 July 2014 View
Appoint Person Secretary Company With Name
Officers
3 July 2014 View
Termination Secretary Company With Name
Officers
3 July 2014 View
Capital Allotment Shares
Capital
3 July 2014 View
Capital Alter Shares Subdivision
Capital
2 July 2014 View
Appoint Person Director Company With Name
Officers
20 June 2014 View
Miscellaneous
Miscellaneous
9 May 2014 View
Capital Allotment Shares
Capital
21 February 2014 View
Capital Allotment Shares
Capital
7 February 2014 View
Capital Allotment Shares
Capital
14 January 2014 View
Capital Allotment Shares
Capital
9 January 2014 View
Resolution
Resolution
12 December 2013 View
Capital Allotment Shares
Capital
2 December 2013 View
Certificate Change Of Name Company
Change Of Name
2 December 2013 View
Change Of Name Notice
Change Of Name
2 December 2013 View
Change Sail Address Company With Old Address
Address
25 November 2013 View
Capital Allotment Shares
Capital
18 November 2013 View
Capital Allotment Shares
Capital
21 October 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Termination Director Company With Name
Officers
1 October 2013 View
Appoint Person Director Company With Name
Officers
1 October 2013 View
Capital Allotment Shares
Capital
1 October 2013 View
Capital Allotment Shares
Capital
26 September 2013 View
Capital Allotment Shares
Capital
20 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
4 September 2013 View
Accounts With Accounts Type Group
Accounts
9 August 2013 View
Resolution
Resolution
16 July 2013 View
Capital Allotment Shares
Capital
2 July 2013 View
Appoint Person Secretary Company With Name
Officers
1 July 2013 View
Termination Secretary Company With Name
Officers
1 July 2013 View
Capital Allotment Shares
Capital
9 May 2013 View
Capital Allotment Shares
Capital
11 April 2013 View
Legacy
Mortgage
4 April 2013 View
Capital Allotment Shares
Capital
3 April 2013 View
Capital Allotment Shares
Capital
25 March 2013 View
Capital Allotment Shares
Capital
14 March 2013 View
Change Registered Office Address Company With Date Old Address New Address
Address
28 January 2013 View
Capital Allotment Shares
Capital
25 January 2013 View
Capital Allotment Shares
Capital
3 January 2013 View
Capital Allotment Shares
Capital
21 December 2012 View
Capital Allotment Shares
Capital
3 December 2012 View
Capital Allotment Shares
Capital
14 November 2012 View
Capital Allotment Shares
Capital
6 November 2012 View
Capital Allotment Shares
Capital
5 November 2012 View
Capital Allotment Shares
Capital
8 October 2012 View
Capital Allotment Shares
Capital
20 September 2012 View
Annual Return Company With Made Up Date No Member List
Annual Return
11 September 2012 View
Move Registers To Registered Office Company
Address
11 September 2012 View
Capital Allotment Shares
Capital
10 September 2012 View
Capital Allotment Shares
Capital
16 August 2012 View
Resolution
Resolution
11 July 2012 View
Accounts With Accounts Type Group
Accounts
27 June 2012 View
Capital Allotment Shares
Capital
18 June 2012 View
Capital Allotment Shares
Capital
18 May 2012 View
Capital Allotment Shares
Capital
2 April 2012 View
Capital Allotment Shares
Capital
27 March 2012 View
Capital Allotment Shares
Capital
28 February 2012 View
Miscellaneous
Miscellaneous
28 February 2012 View
Capital Allotment Shares
Capital
22 February 2012 View
Resolution
Resolution
10 February 2012 View
Capital Allotment Shares
Capital
25 January 2012 View
Capital Allotment Shares
Capital
6 January 2012 View
Capital Allotment Shares
Capital
14 December 2011 View
Capital Allotment Shares
Capital
2 December 2011 View
Appoint Person Director Company With Name
Officers
8 November 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
4 November 2011 View
Capital Allotment Shares
Capital
3 November 2011 View
Capital Allotment Shares
Capital
20 October 2011 View
Capital Allotment Shares
Capital
26 September 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Appoint Person Director Company With Name
Officers
21 September 2011 View
Termination Director Company With Name
Officers
21 September 2011 View
Certificate Change Of Name Company
Change Of Name
14 July 2011 View
Change Of Name Notice
Change Of Name
14 July 2011 View
Capital Allotment Shares
Capital
13 July 2011 View
Appoint Person Director Company With Name
Officers
20 June 2011 View
Appoint Person Director Company With Name
Officers
16 June 2011 View
Appoint Person Director Company With Name
Officers
3 June 2011 View
Appoint Person Secretary Company With Name
Officers
2 June 2011 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 June 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Termination Director Company With Name
Officers
2 June 2011 View
Termination Secretary Company With Name
Officers
2 June 2011 View
Capital Allotment Shares
Capital
23 May 2011 View
Resolution
Resolution
23 May 2011 View
Change Account Reference Date Company Current Extended
Accounts
23 May 2011 View
Accounts With Accounts Type Group
Accounts
21 February 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 September 2010 View
Change Person Director Company With Change Date
Officers
1 September 2010 View
Change Person Director Company With Change Date
Officers
31 August 2010 View
Resolution
Resolution
7 April 2010 View
Accounts With Accounts Type Group
Accounts
12 March 2010 View
Move Registers To Sail Company
Address
7 October 2009 View
Change Sail Address Company
Address
7 October 2009 View
Legacy
Annual Return
8 September 2009 View
Legacy
Officers
8 September 2009 View
Legacy
Mortgage
10 August 2009 View
Legacy
Mortgage
10 August 2009 View
Legacy
Officers
7 August 2009 View
Legacy
Address
6 August 2009 View
Resolution
Resolution
9 May 2009 View
Legacy
Mortgage
9 April 2009 View
Accounts With Accounts Type Group
Accounts
4 April 2009 View
Legacy
Annual Return
7 November 2008 View
Legacy
Address
23 September 2008 View
Legacy
Officers
18 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
8 July 2008 View
Legacy
Officers
4 June 2008 View
Legacy
Capital
15 May 2008 View
Resolution
Resolution
13 May 2008 View
Legacy
Officers
13 May 2008 View
Accounts With Accounts Type Group
Accounts
1 May 2008 View
Legacy
Mortgage
25 April 2008 View
Legacy
Officers
15 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Address
21 October 2007 View
Legacy
Annual Return
17 September 2007 View
Legacy
Capital
19 August 2007 View
Resolution
Resolution
11 May 2007 View
Resolution
Resolution
11 May 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Officers
19 April 2007 View
Legacy
Capital
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Resolution
Resolution
21 March 2007 View
Accounts With Accounts Type Group
Accounts
16 March 2007 View
Legacy
Mortgage
8 January 2007 View
Legacy
Officers
5 January 2007 View
Legacy
Mortgage
3 January 2007 View
Statement Of Affairs
Miscellaneous
15 November 2006 View
Legacy
Capital
15 November 2006 View
Statement Of Affairs
Miscellaneous
14 November 2006 View
Legacy
Capital
14 November 2006 View
Legacy
Annual Return
30 October 2006 View
Legacy
Address
29 September 2006 View
Legacy
Capital
29 September 2006 View
Legacy
Capital
29 September 2006 View
Legacy
Capital
29 September 2006 View
Legacy
Capital
20 September 2006 View
Legacy
Officers
14 September 2006 View
Legacy
Capital
19 December 2005 View
Legacy
Capital
19 December 2005 View
Legacy
Officers
7 December 2005 View
Legacy
Capital
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Resolution
Resolution
6 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Officers
5 December 2005 View
Legacy
Capital
5 December 2005 View
Legacy
Address
17 November 2005 View
Legacy
Address
17 November 2005 View
Legacy
Accounts
17 November 2005 View
Legacy
Capital
17 November 2005 View
Certificate Authorisation To Commence Business Borrow
Incorporation
26 September 2005 View
Application To Commence Business
Incorporation
26 September 2005 View
Legacy
Officers
21 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Legacy
Officers
13 September 2005 View
Incorporation Company
Incorporation
22 August 2005 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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