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Derrick Wade Waters Holdings Ltd

Derrick Wade Waters Holdings Ltd is an active company incorporated on 31 March 2015 with the registered office located in . Derrick Wade Waters Holdings Ltd was registered 10 years ago.
Status
Active
Active since incorporation
Company No
09518390
Private limited company
Age
10 years
Incorporated 31 March 2015
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 31 March 2025 (5 months ago)
Next confirmation dated 31 March 2026
Due by 14 April 2026 (7 months remaining)
Last change occurred 5 months ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (10 months remaining)
Contact
Address
Nexus Maypole Boulevard
Harlow Innovation Park
Harlow
Essex
CM17 9TX
United Kingdom
Address changed on 4 Jan 2023 (2 years 8 months ago)
Previous address was Nexus Nexus Maypole Boulevard Harlow Essex CM17 9TX England
Telephone
01279620200
Email
Available in Endole App
Website
People
Officers
4
Shareholders
3
Controllers (PSC)
2
Director • Secretary • PSC • Chartered Surveyor • British • Lives in England • Born in Dec 1965
Director • PSC • Chartered Surveyor • British • Lives in England • Born in Aug 1963
Director • Chartered Surveyor • British • Lives in England • Born in Apr 1950
Shareholders, PSCs & Group Structure
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Mutual Companies
Derrick Wade Waters Ltd
Mr Simon Charles Beeton and Mr Mark Andrew Joslin are mutual people.
Active
Harlow And District Sports Trust
Richard Little is a mutual person.
Active
DWW Design Limited
Mr Mark Andrew Joslin is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£35.91K
Increased by £35.85K (+65182%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.06M
Increased by £35.85K (+2%)
Total Liabilities
-£1.48M
Increased by £6.1K (0%)
Net Assets
£587.5K
Increased by £29.75K (+5%)
Debt Ratio (%)
72%
Decreased by 0.96% (-1%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 19 Jun 2025
Confirmation Submitted
5 Months Ago on 10 Apr 2025
Own Shares Purchased
8 Months Ago on 18 Dec 2024
Shares Cancelled
8 Months Ago on 12 Dec 2024
Richard Little Resigned
10 Months Ago on 28 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 18 Jul 2024
Confirmation Submitted
1 Year 5 Months Ago on 2 Apr 2024
Mr Mark Andrew Joslin (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Simon Charles Beeton (PSC) Details Changed
1 Year 6 Months Ago on 1 Mar 2024
Mr Mark Andrew Joslin (PSC) Details Changed
1 Year 6 Months Ago on 14 Feb 2024
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Documents
Total exemption full accounts made up to 31 October 2024
Submitted on 19 Jun 2025
Confirmation statement made on 31 March 2025 with updates
Submitted on 10 Apr 2025
Purchase of own shares.
Submitted on 18 Dec 2024
Cancellation of shares. Statement of capital on 29 October 2024
Submitted on 12 Dec 2024
Termination of appointment of Richard Little as a director on 28 October 2024
Submitted on 28 Oct 2024
Total exemption full accounts made up to 31 October 2023
Submitted on 18 Jul 2024
Confirmation statement made on 31 March 2024 with no updates
Submitted on 2 Apr 2024
Change of details for Mr Simon Charles Beeton as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Change of details for Mr Mark Andrew Joslin as a person with significant control on 1 March 2024
Submitted on 1 Mar 2024
Change of details for Mr Mark Andrew Joslin as a person with significant control on 14 February 2024
Submitted on 15 Feb 2024
Repayment History
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