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Waer Systems Limited

Waer Systems Limited is an active company incorporated on 1 March 1999 with the registered office located in Shoreham-by-Sea, West Sussex. Waer Systems Limited was registered 26 years ago.
Status
Active
Active since 25 years ago
Company No
03723453
Private limited company
Age
26 years
Incorporated 1 March 1999
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 1 March 2025 (6 months ago)
Next confirmation dated 1 March 2026
Due by 15 March 2026 (6 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Small
Next accounts for period 31 December 2024
Due by 30 September 2025 (18 days remaining)
Contact
Address
Office 45-46, Basepoint Business Centre Little High Street
Shoreham-By-Sea
BN43 5EG
England
Address changed on 3 Dec 2024 (9 months ago)
Previous address was Unit 4 60 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UW England
Telephone
01903768010
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Dutch • Lives in Netherlands • Born in Oct 1972
Director • Chartered Accountant • British • Lives in England • Born in May 1995
Director • Dutch • Lives in Netherlands • Born in May 1968
Director • British • Lives in England • Born in May 1981
Director • Dutch • Lives in Netherlands • Born in Sep 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Biomedical Data Solutions Limited
Ryan Johnson is a mutual person.
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Integrated Medical Solutions Limited
Ryan Johnson is a mutual person.
Active
Sicon Limited
Ryan Johnson is a mutual person.
Active
Innovation 24 Limited
Ryan Johnson is a mutual person.
Active
Mobil Information Systems UK Ltd
Ryan Johnson is a mutual person.
Active
Waer Holdings Limited
Johan Leon Marie Knooren and Mr Stuart Paul Lowe are mutual people.
Dissolved
Brands
WAER Systems Limited
WAER Systems Limited provides warehouse management solutions, specialising in the design, development, and implementation of their cloud-based Warehouse Management System (WMS), WAERlinx.
Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£878.79K
Increased by £660.65K (+303%)
Turnover
£2.73M
Increased by £97.26K (+4%)
Employees
26
Decreased by 1 (-4%)
Total Assets
£1.87M
Increased by £501.9K (+37%)
Total Liabilities
-£1.47M
Increased by £276.2K (+23%)
Net Assets
£407.98K
Increased by £225.7K (+124%)
Debt Ratio (%)
78%
Decreased by 8.49% (-10%)
Latest Activity
Confirmation Submitted
6 Months Ago on 4 Mar 2025
Arjen Wouter De Wit Resigned
7 Months Ago on 11 Feb 2025
Mr Ryan Johnson Details Changed
7 Months Ago on 11 Feb 2025
Mr Benjamin Greenwood-Phillips Details Changed
7 Months Ago on 11 Feb 2025
Mr Benjamin Greenwood-Phillips Appointed
7 Months Ago on 11 Feb 2025
Mr Ryan Johnson Appointed
7 Months Ago on 11 Feb 2025
Stuart Paul Lowe Resigned
7 Months Ago on 17 Jan 2025
Registered Address Changed
9 Months Ago on 3 Dec 2024
Small Accounts Submitted
10 Months Ago on 28 Oct 2024
Notification of PSC Statement
1 Year 2 Months Ago on 20 Jun 2024
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Documents
Confirmation statement made on 1 March 2025 with updates
Submitted on 4 Mar 2025
Termination of appointment of Arjen Wouter De Wit as a director on 11 February 2025
Submitted on 12 Feb 2025
Secretary's details changed for Mr Benjamin Greenwood-Phillips on 11 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Benjamin Greenwood-Phillips as a secretary on 11 February 2025
Submitted on 11 Feb 2025
Director's details changed for Mr Ryan Johnson on 11 February 2025
Submitted on 11 Feb 2025
Appointment of Mr Ryan Johnson as a director on 11 February 2025
Submitted on 11 Feb 2025
Termination of appointment of Stuart Paul Lowe as a director on 17 January 2025
Submitted on 17 Jan 2025
Registered office address changed from Unit 4 60 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UW England to Office 45-46, Basepoint Business Centre Little High Street Shoreham-by-Sea BN43 5EG on 3 December 2024
Submitted on 3 Dec 2024
Accounts for a small company made up to 31 December 2023
Submitted on 28 Oct 2024
Notification of a person with significant control statement
Submitted on 20 Jun 2024
Repayment History
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