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Waterman Boreham Limited

Waterman Boreham Limited is an active company incorporated on 2 November 2000 with the registered office located in London, Greater London. Waterman Boreham Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
04100666
Private limited company
Age
25 years
Incorporated 2 November 2000
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 18 years
Telephone
02079287888
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Environmental Consultant • British • Lives in England • Born in May 1971
Director • Consulting Engineer • British • Lives in UK • Born in Dec 1958
Director • Chartered Accountant • British • Lives in UK • Born in Apr 1968
Waterman Group Plc
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterman Group Plc
Alex ANN Steele and Neil Robert John Humphrey are mutual people.
Active
Waterman Structures Limited
Alex ANN Steele and Neil Robert John Humphrey are mutual people.
Active
Waterman Building Services Limited
Alex ANN Steele and Neil Robert John Humphrey are mutual people.
Active
Waterman International Limited
Alex ANN Steele and Neil Robert John Humphrey are mutual people.
Active
Waterman International Holdings Limited
Alex ANN Steele and Neil Robert John Humphrey are mutual people.
Active
Waterman Infrastructure & Environment Limited
Alex ANN Steele and Neil Robert John Humphrey are mutual people.
Active
Waterman International (London) Limited
Alex ANN Steele and Neil Robert John Humphrey are mutual people.
Active
Waterman Energy,Environment & Design 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
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£165K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£165K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
16 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 28 Sep 2022
Confirmation Submitted
3 Years Ago on 21 Jun 2022
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Documents
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 16 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 30 Jun 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
Confirmation statement made on 23 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 2 Apr 2025
Appointment of Mr Neil Robert John Humphrey 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
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