WATTS COMMERCIAL FINANCE LIMITED

Company summary

Company number: 05075236
Status: ACTIVE
Incorporated / age: 16 March 200422 years
Registered office: 6 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, England
Accounts due: 30 September 2026
Confirmation statement due: 26 March 2027
Active officers: 3
Outstanding charges: 0

Sourced from Companies House, retrieved 8 September 2026 at 13:07 UTC. This is public register information, not a credit or legal assessment.

Company type
Private limited company
Address
6 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, England
Nature of business
Financial intermediation not elsewhere classified
Previous company names
WATTS MORTGAGES LIMITED

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
GIBSON, Jeremy Paul ACTIVE	Director	23 Dec 2024		England	May 1973	C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
GRAY, Philip John ACTIVE	Director	03 Aug 2006		United Kingdom	November 1971	6 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, England
PRAKASH, Mayank ACTIVE	Director	21 Oct 2025		England	January 1973	C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England
CHIU, Wing Sea Nancy RESIGNED	Secretary	19 Apr 2004	03 Aug 2006			59 Talbot Way, Nantwich, Cheshire, CW5 7RR
WATTS, Andrew Michael RESIGNED	Secretary	03 Aug 2006	23 Dec 2024			Floor 4, 11 Leadenhall Street, London, EC3V 1LP, England
WATTS, Andrew Michael RESIGNED	Secretary	19 Apr 2004	15 Mar 2005			24 Haydn Jones Drive, Nantwich, Cheshire, CW5 7GQ
TEMPLE SECRETARIES LIMITED RESIGNED	Nominee Secretary	16 Mar 2004	16 Mar 2004			788-790 Finchley Road, London, NW11 7TJ
EMBLEY, Simon David RESIGNED	Director	23 Dec 2024	21 Oct 2025	England	October 1960	6 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, England
WATTS, Andrew Michael RESIGNED	Director	19 Apr 2004	23 Dec 2024	United Kingdom	November 1975	Floor 4, 11 Leadenhall Street, London, EC3V 1LP, England
COMPANY DIRECTORS LIMITED RESIGNED	Nominee Director	16 Mar 2004	16 Mar 2004			788-790 Finchley Road, London, NW11 7TJ

GIBSON, Jeremy Paul ACTIVE
Role: Director
Appointed on: 23 Dec 2024
Country of Residence: England
Date of birth: May 1973
Address: C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

GRAY, Philip John ACTIVE
Role: Director
Appointed on: 03 Aug 2006
Country of Residence: United Kingdom
Date of birth: November 1971
Address: 6 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, England

PRAKASH, Mayank ACTIVE
Role: Director
Appointed on: 21 Oct 2025
Country of Residence: England
Date of birth: January 1973
Address: C/O John Charcol Group, Unit A Drivers Wharf, Northam Road, Southampton, Hampshire, SO14 0PF, England

EMBLEY, Simon David RESIGNED
Role: Director
Appointed on: 23 Dec 2024
Resigned on: 21 Oct 2025
Country of Residence: England
Date of birth: October 1960
Address: 6 Alvaston Business Park, Middlewich Road, Nantwich, Cheshire, CW5 6PF, England

Created	Status	Filings
19 Dec 2025	Outstanding	Registration of a charge (MR01) (opens in a new tab)
28 May 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
30 Jan 2020	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)
02 Oct 2015	Satisfied	Registration of a charge (MR01) (opens in a new tab)Satisfaction of a charge (MR04) (opens in a new tab)

No PSC exemptions are recorded for this company.

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