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Waterman Group Plc

Waterman Group Plc is an active company incorporated on 4 November 1987 with the registered office located in London, Greater London. Waterman Group Plc was registered 37 years ago.
Status
Active
Active since incorporation
Company No
02188844
Public limited company
Age
37 years
Incorporated 4 November 1987
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Over 250 employees
Confirmation
Submitted
Dated 24 May 2025 (5 months ago)
Next confirmation dated 24 May 2026
Due by 7 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 June 2026 (8 months remaining)
Address
Pickfords Wharf
Clink Street
London
SE1 9DG
Same address for the past 22 years
Telephone
02079287888
Email
Unreported
People
Officers
10
Shareholders
-
Controllers (PSC)
2
Director • General Manager • Japanese • Lives in Japan • Born in Aug 1970
Director • Civil Engineer • British • Lives in UK • Born in Jun 1958
Director • General Manager Of International Busines • Japanese • Lives in Japan • Born in Jan 1964
Director • Senior Vice President • Japanese • Lives in Japan • Born in Jun 1971
Director • Consulting Engineer • British • Lives in England • Born in Dec 1958
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterman Structures Limited
Alex ANN Steele, Nicholas John Taylor, and 1 more are mutual people.
Active
Waterman International Limited
Alex ANN Steele, Nicholas John Taylor, and 1 more are mutual people.
Active
Waterman International Holdings Limited
Alex ANN Steele, Nicholas John Taylor, and 1 more are mutual people.
Active
Waterman Infrastructure & Environment Limited
Alex ANN Steele, Nicholas John Taylor, and 1 more are mutual people.
Active
Waterman International (London) Limited
Alex ANN Steele, Nicholas John Taylor, and 1 more are mutual people.
Active
Waterman Energy,Environment & Design Limited
Alex ANN Steele, Nicholas John Taylor, and 1 more are mutual people.
Active
Waterman Aspen Limited
Alex ANN Steele and Mark Ashley Emberton are mutual people.
Active
Waterman Building Services Limited
Alex ANN Steele and Neil Robert John Humphrey are mutual people.
Active
Brands
Waterman Group
Waterman Group is a multidisciplinary consultancy that offers solutions for planning, engineering design, and project delivery across various sectors.
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
£20.85M
Increased by £3.33M (+19%)
Turnover
£130.88M
Decreased by £3.75M (-3%)
Employees
1.18K
Decreased by 43 (-4%)
Total Assets
£80.8M
Decreased by £78K (-0%)
Total Liabilities
-£38.63M
Decreased by £2.39M (-6%)
Net Assets
£42.17M
Increased by £2.31M (+6%)
Debt Ratio (%)
48%
Decreased by 2.91% (-6%)
Latest Activity
Mr Mark Ashley Emberton Appointed
3 Months Ago on 1 Jul 2025
Group Accounts Submitted
3 Months Ago on 30 Jun 2025
Toshiro Tsuruno Appointed
4 Months Ago on 18 Jun 2025
Masakazu Maeda Resigned
4 Months Ago on 18 Jun 2025
Michiaki Iwata Resigned
4 Months Ago on 18 Jun 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Nicholas John Taylor Resigned
6 Months Ago on 1 Apr 2025
Charge Satisfied
9 Months Ago on 6 Jan 2025
Charge Satisfied
9 Months Ago on 6 Jan 2025
Group Accounts Submitted
1 Year 3 Months Ago on 13 Jul 2024
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Documents
Appointment of Mr Mark Ashley Emberton as a director on 1 July 2025
Submitted on 1 Jul 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 30 Jun 2025
Termination of appointment of Michiaki Iwata as a director on 18 June 2025
Submitted on 18 Jun 2025
Termination of appointment of Masakazu Maeda as a director on 18 June 2025
Submitted on 18 Jun 2025
Appointment of Toshiro Tsuruno as a director on 18 June 2025
Submitted on 18 Jun 2025
Confirmation statement made on 24 May 2025 with no updates
Submitted on 16 Jun 2025
Termination of appointment of Nicholas John Taylor as a director on 1 April 2025
Submitted on 1 Apr 2025
Satisfaction of charge 3 in full
Submitted on 6 Jan 2025
Satisfaction of charge 1 in full
Submitted on 6 Jan 2025
Group of companies' accounts made up to 31 December 2023
Submitted on 13 Jul 2024
Repayment History
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