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Waterhouse Plant Services Ltd

Waterhouse Plant Services Ltd is an active company incorporated on 30 April 2012 with the registered office located in London, Greater London. Waterhouse Plant Services Ltd was registered 13 years ago.
Status
Active
Active since incorporation
Company No
08051133
Private limited company
Age
13 years
Incorporated 30 April 2012
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 April 2025 (8 months ago)
Next confirmation dated 30 April 2026
Due by 14 May 2026 (4 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 May30 Apr 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 April 2025
Due by 31 January 2026 (1 month remaining)
Contact
Address
17 Pennine Parade
Pennine Drive
London
NW2 1NT
Same address for the past 11 years
Telephone
01580 881725
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
3
PSC • Director • British • Lives in UK • Born in Aug 1988
Director • Irish • Lives in England • Born in Aug 1986
Mr Christopher Wayne Lavin
PSC • Irish • Lives in England • Born in Aug 1986
Birchden Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Temper Properties Limited
Harriette Forbes and Christopher Wayne Lavin are mutual people.
Active
Birchden Holdings Limited
Harriette Forbes and Christopher Wayne Lavin are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period 30 Apr30 Apr 2024
Traded for 12 months
Cash in Bank
£111.63K
Increased by £70.72K (+173%)
Turnover
Unreported
Same as previous period
Employees
16
Increased by 2 (+14%)
Total Assets
£5.73M
Increased by £398.92K (+7%)
Total Liabilities
-£4.17M
Increased by £229.87K (+6%)
Net Assets
£1.55M
Increased by £169.06K (+12%)
Debt Ratio (%)
73%
Decreased by 1.14% (-2%)
Latest Activity
Confirmation Submitted
8 Months Ago on 30 Apr 2025
Full Accounts Submitted
11 Months Ago on 31 Jan 2025
Mr Christopher Wayne Lavin Details Changed
1 Year 8 Months Ago on 30 Apr 2024
Mr Christopher Wayne Lavin (PSC) Details Changed
1 Year 8 Months Ago on 30 Apr 2024
Confirmation Submitted
1 Year 8 Months Ago on 30 Apr 2024
Harriette Forbes (PSC) Details Changed
1 Year 8 Months Ago on 30 Apr 2024
Ms Harriette Forbes Details Changed
1 Year 8 Months Ago on 30 Apr 2024
Charge Satisfied
1 Year 9 Months Ago on 13 Mar 2024
Full Accounts Submitted
1 Year 11 Months Ago on 19 Jan 2024
Confirmation Submitted
2 Years 8 Months Ago on 30 Apr 2023
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Documents
Confirmation statement made on 30 April 2025 with no updates
Submitted on 30 Apr 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Director's details changed for Ms Harriette Forbes on 30 April 2024
Submitted on 30 Apr 2024
Change of details for Harriette Forbes as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Confirmation statement made on 30 April 2024 with no updates
Submitted on 30 Apr 2024
Change of details for Mr Christopher Wayne Lavin as a person with significant control on 30 April 2024
Submitted on 30 Apr 2024
Director's details changed for Mr Christopher Wayne Lavin on 30 April 2024
Submitted on 30 Apr 2024
Satisfaction of charge 080511330001 in full
Submitted on 13 Mar 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 19 Jan 2024
Confirmation statement made on 30 April 2023 with no updates
Submitted on 30 Apr 2023
Repayment History
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