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Waters Group Holding Company Limited

Waters Group Holding Company Limited is an active company incorporated on 23 November 2016 with the registered office located in Liskeard, Cornwall. Waters Group Holding Company Limited was registered 9 years ago.
Status
Active
Active since incorporation
Company No
10493467
Private limited company
Age
9 years
Incorporated 23 November 2016
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 30 June 2025 (5 months ago)
Next confirmation dated 30 June 2026
Due by 14 July 2026 (7 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 28 December 2025
Due by 28 September 2026 (9 months remaining)
Address
Liskeard Business Park
Quimperle Way
Liskeard
PL14 3US
United Kingdom
Same address since incorporation
Telephone
0800 9994758
Email
Available in Endole App
People
Officers
3
Shareholders
4
Controllers (PSC)
2
Director • Sales Engineer • British • Lives in UK • Born in Mar 1977
Director • Machinery Engineer • British • Lives in England • Born in Aug 1945
Director • Office Manager, Retired • British • Lives in England • Born in Jul 1946
Mr Bryan Herbert Waters
PSC • British • Lives in England • Born in Aug 1945
Mrs Susan Elizabeth Waters
PSC • British • Lives in England • Born in Jul 1946
Shareholders, PSCs & Group Structure
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Mutual Companies
Waters Group Consumables Limited
Bryan Herbert Waters is a mutual person.
Active
Waters Group Small Machinery Limited
Bryan Herbert Waters is a mutual person.
Active
Waters Group Ventures Limited
Bryan Herbert Waters is a mutual person.
Active
Waters Group Limited
Bryan Herbert Waters is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£345.02K
Decreased by £49.8K (-13%)
Turnover
Unreported
Same as previous period
Employees
10
Decreased by 1 (-9%)
Total Assets
£1.26M
Decreased by £14.32K (-1%)
Total Liabilities
-£441.82K
Decreased by £95.42K (-18%)
Net Assets
£818.6K
Increased by £81.1K (+11%)
Debt Ratio (%)
35%
Decreased by 7.09% (-17%)
Latest Activity
Abridged Accounts Submitted
2 Months Ago on 26 Sep 2025
Confirmation Submitted
5 Months Ago on 7 Jul 2025
Abridged Accounts Submitted
1 Year 2 Months Ago on 26 Sep 2024
Confirmation Submitted
1 Year 4 Months Ago on 5 Aug 2024
Mr Bryan Herbert Waters Details Changed
1 Year 9 Months Ago on 28 Feb 2024
Mr Bryan Herbert Waters (PSC) Details Changed
1 Year 9 Months Ago on 28 Feb 2024
Abridged Accounts Submitted
1 Year 11 Months Ago on 23 Dec 2023
Accounting Period Shortened
2 Years 2 Months Ago on 28 Sep 2023
Confirmation Submitted
2 Years 5 Months Ago on 4 Jul 2023
Mr Bryan Herbert Waters (PSC) Details Changed
8 Years Ago on 4 Jan 2017
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Documents
Unaudited abridged accounts made up to 31 December 2024
Submitted on 26 Sep 2025
Confirmation statement made on 30 June 2025 with no updates
Submitted on 7 Jul 2025
Change of details for Mr Bryan Herbert Waters as a person with significant control on 4 January 2017
Submitted on 13 May 2025
Unaudited abridged accounts made up to 31 December 2023
Submitted on 26 Sep 2024
Confirmation statement made on 30 June 2024 with no updates
Submitted on 5 Aug 2024
Change of details for Mr Bryan Herbert Waters as a person with significant control on 28 February 2024
Submitted on 8 Mar 2024
Director's details changed for Mr Bryan Herbert Waters on 28 February 2024
Submitted on 8 Mar 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 23 Dec 2023
Previous accounting period shortened from 29 December 2022 to 28 December 2022
Submitted on 28 Sep 2023
Correction of a Director's date of birth incorrectly stated on incorporation / mr daniel waters
Submitted on 1 Aug 2023
Repayment History
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