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Waters (1802) Limited

Waters (1802) Limited is an active company incorporated on 29 January 1925 with the registered office located in Leamington Spa, Warwickshire. Waters (1802) Limited was registered 100 years ago.
Status
Active
Active since incorporation
Company No
00203464
Private limited company
Age
100 years
Incorporated 29 January 1925
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 27 December 2024 (8 months ago)
Next confirmation dated 27 December 2025
Due by 10 January 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 1 Aug31 Jul 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 31 July 2025
Due by 30 April 2026 (7 months remaining)
Contact
Address
Highdown House
11 Highdown Road
Leamington Spa
Warwickshire
CV31 1XT
England
Address changed on 27 Jun 2023 (2 years 2 months ago)
Previous address was 27 High Street Warwick CV34 4AX
Telephone
Unreported
Email
Available in Endole App
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • PSC • Welsh • Lives in UK • Born in Dec 1941
Director • British • Lives in England • Born in May 1968
Ms Lucy Woodruff Caldicott
PSC • British • Lives in England • Born in May 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Changeout Ltd
Lucy Woodruff Caldicott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Jul 2024
For period 31 Jul31 Jul 2024
Traded for 12 months
Cash in Bank
£42.12K
Increased by £22.78K (+118%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£710.16K
Increased by £25.82K (+4%)
Total Liabilities
-£47.89K
Increased by £25.52K (+114%)
Net Assets
£662.27K
Increased by £301 (0%)
Debt Ratio (%)
7%
Increased by 3.47% (+106%)
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 10 Feb 2025
Confirmation Submitted
8 Months Ago on 2 Jan 2025
Abridged Accounts Submitted
1 Year 6 Months Ago on 12 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Mr Robert Caldicott Details Changed
2 Years 2 Months Ago on 27 Jun 2023
Registered Address Changed
2 Years 2 Months Ago on 27 Jun 2023
Ms Lucy Woodruff Caldicott Details Changed
2 Years 2 Months Ago on 15 Jun 2023
Mr Robert Caldicott (PSC) Details Changed
2 Years 2 Months Ago on 15 Jun 2023
Ms Lucy Woodruff Caldicott (PSC) Details Changed
2 Years 2 Months Ago on 15 Jun 2023
Ms Lucy Woodruff Caldicott Appointed
2 Years 3 Months Ago on 25 May 2023
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Documents
Unaudited abridged accounts made up to 31 July 2024
Submitted on 10 Feb 2025
Confirmation statement made on 27 December 2024 with updates
Submitted on 2 Jan 2025
Unaudited abridged accounts made up to 31 July 2023
Submitted on 12 Mar 2024
Confirmation statement made on 27 December 2023 with updates
Submitted on 8 Jan 2024
Change of details for Ms Lucy Woodruff Caldicott as a person with significant control on 15 June 2023
Submitted on 27 Jun 2023
Change of details for Mr Robert Caldicott as a person with significant control on 15 June 2023
Submitted on 27 Jun 2023
Registered office address changed from 27 High Street Warwick CV34 4AX to Highdown House 11 Highdown Road Leamington Spa Warwickshire CV31 1XT on 27 June 2023
Submitted on 27 Jun 2023
Director's details changed for Mr Robert Caldicott on 27 June 2023
Submitted on 27 Jun 2023
Director's details changed for Ms Lucy Woodruff Caldicott on 15 June 2023
Submitted on 27 Jun 2023
Appointment of Ms Lucy Woodruff Caldicott as a director on 25 May 2023
Submitted on 12 Jun 2023
Repayment History
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