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Wartsila Water Systems Limited

Wartsila Water Systems Limited is an active company incorporated on 18 January 1962 with the registered office located in Poole, Dorset. Wartsila Water Systems Limited was registered 63 years ago.
Status
Active
Active since 23 years ago
Company No
00713227
Private limited company
Age
63 years
Incorporated 18 January 1962
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 24 July 2025 (3 months ago)
Next confirmation dated 24 July 2026
Due by 7 August 2026 (9 months remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Merchants House
Vanguard Road
Poole
Dorset
BH15 1PH
England
Same address for the past 5 years
Telephone
01202662600
Email
Available in Endole App
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • Managing Director • British • Lives in England • Born in Oct 1976
Director • Dutch • Lives in Netherlands • Born in May 1972
Director • Head Of Portfolio Business • Danish • Lives in Denmark • Born in Aug 1973
Director • Managing Director • British • Lives in England • Born in Oct 1968
Shareholders, PSCs & Group Structure
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Mutual Companies
Wartsila Hamworthy International Limited
Fraser Scott and Tamara De Gruijter are mutual people.
Active
Came Farm Limited
Catherine Nancy May Stephenson is a mutual person.
Active
Wartsila Hamworthy Limited
Fraser Scott is a mutual person.
Active
Wartsila UK Limited
Fraser Scott is a mutual person.
Active
Wartsila Defence Solutions Ltd
Fraser Scott is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
£44.97M
Decreased by £2.99M (-6%)
Employees
104
Increased by 9 (+9%)
Total Assets
£34.75M
Increased by £5.07M (+17%)
Total Liabilities
-£37.35M
Increased by £8.25M (+28%)
Net Assets
-£2.6M
Decreased by £3.19M (-541%)
Debt Ratio (%)
107%
Increased by 9.46% (+10%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
2 Months Ago on 8 Aug 2025
Mr Bernd Bertram Appointed
6 Months Ago on 1 Apr 2025
Tamara De Gruijter Resigned
6 Months Ago on 1 Apr 2025
Catherine Nancy May Stephenson Resigned
7 Months Ago on 14 Mar 2025
Mr Fraser Scott Details Changed
7 Months Ago on 27 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 12 Aug 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 Jul 2024
Gill Alden Resigned
2 Years Ago on 6 Oct 2023
Mrs Christina Ding Appointed
2 Years Ago on 6 Oct 2023
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 24 July 2025 with no updates
Submitted on 8 Aug 2025
Appointment of Mr Bernd Bertram as a director on 1 April 2025
Submitted on 7 Apr 2025
Termination of appointment of Tamara De Gruijter as a director on 1 April 2025
Submitted on 3 Apr 2025
Termination of appointment of Catherine Nancy May Stephenson as a director on 14 March 2025
Submitted on 14 Mar 2025
Director's details changed for Mr Fraser Scott on 27 February 2025
Submitted on 7 Mar 2025
Full accounts made up to 31 December 2023
Submitted on 12 Aug 2024
Confirmation statement made on 24 July 2024 with no updates
Submitted on 24 Jul 2024
Appointment of Mrs Christina Ding as a secretary on 6 October 2023
Submitted on 6 Oct 2023
Termination of appointment of Gill Alden as a secretary on 6 October 2023
Submitted on 6 Oct 2023
Repayment History
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