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Biwater International Limited

Biwater International Limited is a liquidation company incorporated on 3 April 1970 with the registered office located in London, City of London. Biwater International Limited was registered 55 years ago.
Status
Liquidation
In compulsory liquidation since 1 month ago
Company No
00976157
Private limited company
Age
55 years
Incorporated 3 April 1970
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 108 days
Dated 22 June 2024 (1 year 4 months ago)
Next confirmation dated 22 June 2025
Was due on 6 July 2025 (3 months ago)
Last change occurred 5 years ago
Accounts
Overdue
Accounts overdue by 479 days
For period 1 Oct30 Sep 2022 (12 months)
Accounts type is Full
Next accounts for period 30 September 2023
Was due on 30 June 2024 (1 year 3 months ago)
Address
RSM UK RESTRUCTURING ADVISORY LLP
25 Farringdon Street
London
EC4A 4AB
Address changed on 15 Sep 2025 (1 month ago)
Previous address was Biwater House Station Approach Dorking Surrey RH4 1TZ
Telephone
01306740740
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chief Financial Officer • British • Lives in UK • Born in Dec 1966
Director • Investment Manager • British • Lives in England • Born in Mar 1962
Director • Engineer • British • Lives in England • Born in Jul 1942
Biwater Holdings Ltd
PSC
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Mutual Companies
Alterra Capital Advisors Limited
Ms Jennifer L Wick is a mutual person.
Active
Biwater Overseas Limited
Adrian Edwin White is a mutual person.
Active
Biwater Industries Limited
Adrian Edwin White is a mutual person.
Active
Fairbridge Developments Limited
Adrian Edwin White is a mutual person.
Active
SGM Advisors UK Limited
Ms Jennifer L Wick is a mutual person.
Active
Eau Du Cameroun Ltd
Adrian Edwin White is a mutual person.
Active
Biwater Holdings Limited
Adrian Edwin White, Ms Jennifer L Wick, and 1 more are mutual people.
Liquidation
Biwater Penstocks Limited
Adrian Edwin White is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
30 Sep 2022
For period 30 Sep30 Sep 2022
Traded for 12 months
Cash in Bank
£752K
Increased by £181K (+32%)
Turnover
£4.94M
Decreased by £1.6M (-24%)
Employees
140
Decreased by 18 (-11%)
Total Assets
£18.15M
Decreased by £27.56M (-60%)
Total Liabilities
-£72.26M
Increased by £15.69M (+28%)
Net Assets
-£54.11M
Decreased by £43.25M (+398%)
Debt Ratio (%)
398%
Increased by 274.34% (+222%)
Latest Activity
Registered Address Changed
1 Month Ago on 15 Sep 2025
Liquidator Appointed
1 Month Ago on 15 Sep 2025
Court Order to Wind Up
3 Months Ago on 14 Jul 2025
Full Accounts Submitted
10 Months Ago on 6 Dec 2024
Confirmation Submitted
1 Year Ago on 3 Oct 2024
Felicity Mary Monro Resigned
1 Year 6 Months Ago on 27 Mar 2024
Richard Farley Smith Resigned
1 Year 7 Months Ago on 25 Mar 2024
Mark Benedict Robinson Resigned
1 Year 11 Months Ago on 21 Nov 2023
Full Accounts Submitted
1 Year 11 Months Ago on 6 Nov 2023
Confirmation Submitted
2 Years 3 Months Ago on 7 Jul 2023
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Documents
Appointment of a liquidator
Submitted on 15 Sep 2025
Registered office address changed from Biwater House Station Approach Dorking Surrey RH4 1TZ to 25 Farringdon Street London EC4A 4AB on 15 September 2025
Submitted on 15 Sep 2025
Order of court to wind up
Submitted on 14 Jul 2025
Full accounts made up to 30 September 2022
Submitted on 6 Dec 2024
Confirmation statement made on 22 June 2024 with no updates
Submitted on 3 Oct 2024
Termination of appointment of Richard Farley Smith as a director on 25 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Felicity Mary Monro as a secretary on 27 March 2024
Submitted on 27 Mar 2024
Termination of appointment of Mark Benedict Robinson as a director on 21 November 2023
Submitted on 28 Nov 2023
Full accounts made up to 30 September 2021
Submitted on 6 Nov 2023
Confirmation statement made on 22 June 2023 with no updates
Submitted on 7 Jul 2023
Repayment History
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