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Watertight Management Limited

Watertight Management Limited is an active company incorporated on 6 May 2010 with the registered office located in Coventry, West Midlands. Watertight Management Limited was registered 15 years ago.
Status
Active
Active since incorporation
Company No
07245349
Private limited company
Age
15 years
Incorporated 6 May 2010
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 11 May 2025 (6 months ago)
Next confirmation dated 11 May 2026
Due by 25 May 2026 (6 months remaining)
Last change occurred 1 year 5 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2025
Due by 31 December 2025 (1 month remaining)
Address
Severn Trent Centre
2 St John's Street
Coventry
CV1 2LZ
United Kingdom
Address changed on 7 Aug 2025 (3 months ago)
Previous address was Dearham House Hanbury Road Stoke Prior Bromsgrove B60 4AD England
Telephone
08448008118
Email
Unreported
People
Officers
9
Shareholders
1
Controllers (PSC)
1
Director • Civil Engineer • British • Lives in England • Born in Dec 1978
Director • Civil Engineer • British • Lives in England • Born in Oct 1980
Director • British • Lives in England • Born in Jan 1968
Director • None • British • Lives in England • Born in Oct 1978
Director • Civil Engineer • British • Lives in England • Born in Feb 1981
Shareholders, PSCs & Group Structure
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Mutual Companies
Synergen Holdings Limited
Paul David Castle, Alan John Durham, and 1 more are mutual people.
Active
Watertight Holdings Limited
Paul David Castle and Tracey Anne Miah are mutual people.
Active
Synergen Utilities Limited
Paul David Castle and Tracey Anne Miah are mutual people.
Active
Watertight Management Holdings Limited
Paul David Castle and Tracey Anne Miah are mutual people.
Active
Abstrakt Ltd
Paul David Castle is a mutual person.
Active
Abstrakt Holdings Limited
Paul David Castle is a mutual person.
Active
Watertight Surfacing Limited
Paul David Castle is a mutual person.
Dissolved
Watertight Property Developments Ltd
Paul David Castle is a mutual person.
Dissolved
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
£1.19M
Decreased by £2.51M (-68%)
Turnover
Unreported
Same as previous period
Employees
25
Increased by 5 (+25%)
Total Assets
£4.91M
Decreased by £529.6K (-10%)
Total Liabilities
-£3.72M
Increased by £1.09M (+41%)
Net Assets
£1.2M
Decreased by £1.62M (-57%)
Debt Ratio (%)
76%
Increased by 27.33% (+57%)
Latest Activity
Registered Address Changed
3 Months Ago on 7 Aug 2025
Mrs Tracey Anne Miah Appointed
3 Months Ago on 1 Aug 2025
Mr Alan John Durham Appointed
3 Months Ago on 1 Aug 2025
Paul Williams Resigned
3 Months Ago on 1 Aug 2025
Christopher John Lowe Resigned
3 Months Ago on 1 Aug 2025
Stephen Donald O'brien Resigned
3 Months Ago on 1 Aug 2025
Adam David Mortimer Cran Resigned
3 Months Ago on 1 Aug 2025
Thomas John Collings Resigned
3 Months Ago on 1 Aug 2025
Kirk Patrick Finlinson Resigned
3 Months Ago on 1 Aug 2025
Paul David Castle Resigned
3 Months Ago on 1 Aug 2025
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Documents
Resolutions
Submitted on 7 Nov 2025
Memorandum and Articles of Association
Submitted on 7 Nov 2025
Appointment of Mrs Tracey Anne Miah as a director on 1 August 2025
Submitted on 15 Aug 2025
Appointment of Mr Alan John Durham as a director on 1 August 2025
Submitted on 11 Aug 2025
Termination of appointment of Adam David Mortimer Cran as a director on 1 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Stephen Donald O'brien as a director on 1 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Paul David Castle as a director on 1 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Kirk Patrick Finlinson as a director on 1 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Christopher John Lowe as a director on 1 August 2025
Submitted on 7 Aug 2025
Termination of appointment of Paul Williams as a director on 1 August 2025
Submitted on 7 Aug 2025
Repayment History
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