ContactCredit ReportFinancialsPeopleOwnershipLatest ActivityMutual CompaniesDocumentsRepayment History

Waterman International Holdings Limited

Waterman International Holdings Limited is an active company incorporated on 22 October 1993 with the registered office located in London, Greater London. Waterman International Holdings Limited was registered 32 years ago.
Status
Active
Active since incorporation
Company No
02865157
Private limited company
Age
32 years
Incorporated 22 October 1993
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 23 May 2025 (5 months ago)
Next confirmation dated 23 May 2026
Due by 6 June 2026 (7 months remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Pickfords Wharf
Clink Street
London
SE1 9DG
Same address for the past 22 years
Telephone
02079287888
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1968
Director • Environmental Consultant • British • Lives in England • Born in May 1971
Director • Consulting Engineer • British • Lives in England • Born in Dec 1958
Waterman Group Plc
PSC
Shareholders, PSCs & Group Structure
See who truly controls a company with full PSC, Shareholder, and Group Structure exploration
Mutual Companies
Waterman Group Plc
Alex ANN Steele, Nicholas John Taylor, and 1 more are mutual people.
Active
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 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 Building Services Limited
Alex ANN Steele and Neil Robert John Humphrey are mutual people.
Active
Waterman Boreham Limited
Alex ANN Steele and Neil Robert John Humphrey are mutual people.
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
£111K
Increased by £20K (+22%)
Turnover
£28K
Increased by £1K (+4%)
Employees
Unreported
Same as previous period
Total Assets
£9.53M
Increased by £63K (+1%)
Total Liabilities
-£13.06M
Increased by £169K (+1%)
Net Assets
-£3.54M
Decreased by £106K (+3%)
Debt Ratio (%)
137%
Increased by 0.87% (+1%)
Latest Activity
Subsidiary Accounts Submitted
17 Days Ago on 16 Oct 2025
Confirmation Submitted
4 Months Ago on 16 Jun 2025
Nicholas John Taylor Resigned
7 Months Ago on 1 Apr 2025
Mr Neil Robert John Humphrey Appointed
7 Months Ago on 1 Apr 2025
Subsidiary Accounts Submitted
1 Year Ago on 9 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Subsidiary Accounts Submitted
2 Years Ago on 14 Oct 2023
Confirmation Submitted
2 Years 5 Months Ago on 24 May 2023
Subsidiary Accounts Submitted
3 Years Ago on 29 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
Get Credit Report
Discover Waterman International Holdings Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 30 Jun 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 30 Jun 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Jun 2025
Confirmation statement made on 23 May 2025 with no updates
Submitted on 16 Jun 2025
Appointment of Mr Neil Robert John Humphrey as a director on 1 April 2025
Submitted on 1 Apr 2025
Termination of appointment of Nicholas John Taylor as a director on 1 April 2025
Submitted on 1 Apr 2025
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 9 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 13 Jul 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 13 Jul 2024
Repayment History
Understand how businesses repay their debts and see how they're performing year‐on‐year