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Water Maiden Holdings Limited

Water Maiden Holdings Limited is an active company incorporated on 31 October 2000 with the registered office located in Preston, Lancashire. Water Maiden Holdings Limited was registered 25 years ago.
Status
Active
Active since 21 years ago
Company No
04099357
Private limited company
Age
25 years
Incorporated 31 October 2000
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 October 2025 (14 days ago)
Next confirmation dated 31 October 2026
Due by 14 November 2026 (12 months remaining)
Last change occurred 14 days ago
Accounts
Submitted
For period 1 Jan ⟶ 31 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Learn more about Water Maiden Holdings Limited
Contact Update Details
Address
Richard House
Winckley Square
Preston
Lancashire
PR1 3HP
Same address for the past 9 years
Telephone
Unreported
Email
Unreported
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People
Officers
4
Shareholders
4
Controllers (PSC)
1
John Peter McIntyre
Director • Secretary • British • Lives in UK • Born in Apr 1956
Philip Charles McIntyre
Director • British • Lives in UK • Born in Sep 1950
David Michael Ingram
Director • British • Lives in UK • Born in Jan 1965
Mr Philip Charles McIntyre
PSC • British • Lives in England • Born in Sep 1950
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Shareholders, PSCs & Group Structure
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Mutual Companies
Water Maiden Limited
John Peter McIntyre, Philip Charles McIntyre, and 1 more are mutual people.
Active
Phil McIntyre Management Limited
John Peter McIntyre is a mutual person.
Active
Phil McIntyre Management Services Limited
John Peter McIntyre is a mutual person.
Active
Pme Live Limited
John Peter McIntyre is a mutual person.
Active
Mdesa Limited
John Peter McIntyre and Philip Charles McIntyre are mutual people.
Active
Phil McIntyre Live Limited
John Peter McIntyre and Philip Charles McIntyre are mutual people.
Active
WWRY Tour 2019/20 Limited
John Peter McIntyre and Philip Charles McIntyre are mutual people.
Active
McIntyre Ian MM Ltd
John Peter McIntyre and Philip Charles McIntyre are mutual people.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec ⟶ 31 Dec 2024
Traded for 12 months
Cash in Bank
£1.01M
Decreased by £137.67K (-12%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.24M
Increased by £92.33K (+8%)
Total Liabilities
£0
Same as previous period
Net Assets
£1.24M
Increased by £92.33K (+8%)
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
14 Days Ago on 31 Oct 2025
Full Accounts Submitted
1 Month Ago on 30 Sep 2025
Confirmation Submitted
11 Months Ago on 4 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 30 Jul 2024
Confirmation Submitted
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 21 Sep 2023
Full Accounts Submitted
2 Years 11 Months Ago on 19 Dec 2022
Confirmation Submitted
3 Years Ago on 31 Oct 2022
Shares Cancelled
3 Years Ago on 8 Sep 2022
Own Shares Purchased
3 Years Ago on 8 Sep 2022
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Get Credit Report
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Documents
Confirmation statement made on 31 October 2025 with updates
Submitted on 31 Oct 2025
Total exemption full accounts made up to 31 December 2024
Submitted on 30 Sep 2025
Resolutions
Submitted on 14 May 2025
Statement of capital following an allotment of shares on 2 January 2025
Submitted on 9 May 2025
Confirmation statement made on 31 October 2024 with no updates
Submitted on 4 Dec 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 30 Jul 2024
Confirmation statement made on 31 October 2023 with no updates
Submitted on 31 Oct 2023
Total exemption full accounts made up to 31 December 2022
Submitted on 21 Sep 2023
Memorandum and Articles of Association
Submitted on 29 Aug 2023
Resolutions
Submitted on 29 Aug 2023
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Repayment History
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