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Waterline Group Plc

Waterline Group Plc is a dormant company incorporated on 30 December 2002 with the registered office located in Newport Pagnell, Buckinghamshire. Waterline Group Plc was registered 22 years ago.
Status
Dormant
Dormant since 7 years ago
Company No
04625594
Public limited company
Age
22 years
Incorporated 30 December 2002
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 December 2024 (8 months ago)
Next confirmation dated 30 December 2025
Due by 13 January 2026 (4 months remaining)
Last change occurred 3 years ago
Accounts
Due Soon
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Dormant
Next accounts for period 31 March 2025
Due by 30 September 2025 (21 days remaining)
Contact
Address
Crown House
North Crawley Road
Newport Pagnell
Buckinghamshire
MK16 9TG
Same address for the past 12 years
Telephone
08444122524
Email
Available in Endole App
People
Officers
3
Shareholders
38
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Nov 1968
Director • Finance Director • British • Lives in England • Born in Jun 1995
Crown Products (Kent) Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterline Limited
Mr Barry John Head and Mr Michael Leonard Stewart Marriott are mutual people.
Active
E.L.Head Limited
Mr Barry John Head is a mutual person.
Active
Coolectric Limited
Mr Barry John Head is a mutual person.
Active
Crown Products (Kent) Limited
Mr Barry John Head is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£2.11K
Same as previous period
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£2.91M
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£2.91M
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
8 Months Ago on 4 Jan 2025
Dormant Accounts Submitted
11 Months Ago on 30 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 8 Jan 2024
Dormant Accounts Submitted
1 Year 11 Months Ago on 27 Sep 2023
Confirmation Submitted
2 Years 8 Months Ago on 3 Jan 2023
Dormant Accounts Submitted
2 Years 11 Months Ago on 27 Sep 2022
Mr Barry John Head Appointed
3 Years Ago on 23 May 2022
Mr Michael Leonard Stewart Marriott Appointed
3 Years Ago on 26 Apr 2022
Confirmation Submitted
3 Years Ago on 5 Jan 2022
Michael John Head Resigned
3 Years Ago on 30 Sep 2021
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Documents
Confirmation statement made on 30 December 2024 with no updates
Submitted on 4 Jan 2025
Accounts for a dormant company made up to 31 March 2024
Submitted on 30 Sep 2024
Confirmation statement made on 30 December 2023 with no updates
Submitted on 8 Jan 2024
Accounts for a dormant company made up to 31 March 2023
Submitted on 27 Sep 2023
Confirmation statement made on 30 December 2022 with no updates
Submitted on 3 Jan 2023
Accounts for a dormant company made up to 31 March 2022
Submitted on 27 Sep 2022
Appointment of Mr Barry John Head as a secretary on 23 May 2022
Submitted on 25 May 2022
Appointment of Mr Michael Leonard Stewart Marriott as a director on 26 April 2022
Submitted on 3 May 2022
Confirmation statement made on 30 December 2021 with updates
Submitted on 5 Jan 2022
Termination of appointment of Michael John Head as a director on 30 September 2021
Submitted on 15 Oct 2021
Repayment History
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