Watkin Jones AM Limited
Overview
Watkin Jones AM Limited's network
1 person6 organisationsExplore in 3Di1 listed on the board. 6 organisations share a board member with this company.The large node is Watkin Jones AM Limited. The map shows two steps out from the public record. Hover a node to focus its connections; click one to open it.The board
1 listediDirectors and secretaries as filed at Companies House.| Name | Role | Since |
|---|---|---|
| Simon David Ainslie Jones | Director | 2024 |
Recent news and events
From the public record
- 21 July 2026Confirmation statement made up to this dateCompanies House company file
- 10 February 2026Adam McGhin left as secretaryCompanies House officer data
- 30 September 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Board
Current officers
1iOccupation and nationality are held for only some companies and are not held for this one. Other boards counts directorships that are current in the Companies House officer data; it does not say whether the people are the same without a matching date of birth, and is not proof of any link between the companies.| Name | Role | Appointed | Other boards |
|---|---|---|---|
| Simon David Ainslie Jones | Director | 18 June 2024 | 107 other current boards |
Source: Companies House officer data (appointments and resignations). Contains public sector information licensed under the Open Government Licence v3.0.
Former officers
4 listed, latest first| Name | Role | Appointed | Left |
|---|---|---|---|
| Adam McGhin | Company secretary | 22 October 2024 | 10 February 2026 |
| Kerry Anne Watson | Company secretary | 6 December 2021 | 30 August 2024 |
| Philip Martin Byrom | Director | 21 July 2010 | 1 February 2022 |
| Glyn Watkin Jones | Director | 21 July 2010 | 12 February 2016 |
Board DNA
iCounted from the dated Companies House officer record: the current directors only, past directors excluded.How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.1 directors on the board
- Simon David Ainslie Jones Director · appointed 2024
Where else this board sits
The charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Network
Network
iThe large node is Watkin Jones AM Limited. Red nodes are organisations, white nodes are people. Dashed links are historical or inferred. Dashed blue-grey links are company secretaries. Click any node to explore.Most connected
Working out who is most connected...
Finances
Financial history
No figures in the accounts data we hold.
Companies House shows accounts made up to 30 September 2025 (audit exemption subsidiary). They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.
Key dates and compliance
- Accounts category
- Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 21 July 2026
- Next confirmation statement due
- 4 August 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
About
About this company
Companies House (opens in a new tab)- Company number
- 07321534
- Company type
- Private limited company
- Status
- Active
- Jurisdiction
- England and Wales
- Incorporated
- 21 July 2010
- Registered office
- 3 Llys Y Bont, Parc Menai, Bangor, LL57 4BN
- Nature of business (SIC)
- 41100 Development of building projects
- Group companies
- 134 in this ownership group See the group structure →
- Latest accounts
- 30 September 2025 (audit exemption subsidiary)
Source: Companies House company file of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0.
Key dates and compliance
- Accounts category
- Audit exemption subsidiaryA subsidiary that is exempt from audit because its parent guarantees it.
- Accounts last made up to
- 30 September 2025
- Next accounts due
- 30 June 2027 Not yet due
- Confirmation statement last made up to
- 21 July 2026
- Next confirmation statement due
- 4 August 2027 Not yet due
- Charges (secured loans)
- 2 charges registered, 0 outstanding, 0 part satisfied, 2 satisfied
Filing history at Companies House (opens in a new tab)
Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.
Same registered address
87iMatched on postcode and first line of the registered office, from the company file of 1 October 2026. A shared address is not evidence that companies are connected.This address is the registered office of 87 companies, which is common for an accountant, formation agent or serviced office.
- Watkin Jones & Son Limited
- Watkin Jones Holdings Limited
- Watkin Jones Group Limited
- Gorse Stacks Development Limited
- Deiniol Developments Limited
- Newmark Developments Limited
- Stylegood Limited
- Anderson Wharf (Student) Limited
- Heol Santes Helen Limited
- Fairleague Limited
- Superscheme Limited
- W. J. Developments (Residential) Limited
- Saxonhenge Limited
- D.R. (Student) Limited
- Finefashion Limited
- Polarpeak Limited
- Qualityoffer Limited
- Wisedeed Limited
- Spiritbond Finsbury Park Limited
- Nicelook Limited
Showing 20 of 86 other companies. 87 of the 87 are active.Show moreShow fewerShow all 86 →
Same sector and place
62iThe list starts with a sample; Show all lists every one. Matched on the main business code and postcode district, from the company file of 1 October 2026. Same sector and district is not evidence of any connection.62 other active companies have the same main business code (41100 Development of building projects) and a registered office in the LL57 postcode district.
- MP. Developments & Projects Ltd
- Davies & Jones Builders Ltd
- Equiton Limited
- Dunaskin Student Limited
- New Bridewell 1 Limited
- Trafford Street Chester Limited
Showing 6 of 62Show moreShow fewerShow all 62 →
Recent news and events
From the public record
- 21 July 2026Confirmation statement made up to this dateCompanies House company file
- 10 February 2026Adam McGhin left as secretaryCompanies House officer data
- 30 September 2025Accounts made up to this dateCompanies House company file
Appointments, resignations and filings held in the Companies House data, and insolvency notices from The Gazette (Open Government Licence v3.0).
Ownership
Group structure
134 companies- Active
- Dissolved or closed
- Other status
- Not a UK company
- Current control
- Ceased control
- Shares a director
- Bar under a name: net assets or equity, where known
Loading the group structure…
Built from the corporate people with significant control records matched to UK companies (Companies House, Open Government Licence v3.0; ownership graph of 19 September 2026). Control is shown as the nature of control the controller declared; the group count includes only active majority holdings (more than 50%), so holdings of 25-50% are drawn but not counted. Overseas parents that are not on the UK register appear only when a company names them.
People with significant control
1| Name | Control | Notified | Ceased |
|---|---|---|---|
| Watkin Jones & Son LimitedCompany |
| 21 July 2016 | Current |
1 current controller and 0 former. Addresses and birth details are not shown.
Source: Companies House people with significant control data, snapshot of 1 October 2026. Contains public sector information licensed under the Open Government Licence v3.0. Companies are linked to their page where the name matches an owner company in our ownership graph.
Companies it controls
iNo other company in our records lists this company as a person with significant control.From the people with significant control data of the companies in the Companies House company file.