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Waterton SM Limited

Waterton SM Limited is an active company incorporated on 9 January 2019 with the registered office located in Cardiff, South Glamorgan. Waterton SM Limited was registered 6 years ago.
Status
Active
Active since incorporation
Compulsory strike-off was discontinued 6 months ago
Company No
11757244
Private limited company
Age
6 years
Incorporated 9 January 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 January 2025 (9 months ago)
Next confirmation dated 8 January 2026
Due by 22 January 2026 (2 months remaining)
Last change occurred 1 year 9 months ago
Accounts
Submitted
For period 1 Feb31 Jan 2024 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (4 months remaining)
Address
11-13 Penhill Road
Pontcanna
Cardiff
CF11 9PQ
Wales
Address changed on 22 Nov 2024 (11 months ago)
Previous address was Mha House Charter Court Phoenix Way, Swansea Enterprise Park Swansea SA7 9FS Wales
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in Wales • Born in Dec 1972
Director • British • Lives in Wales • Born in May 1981
Director • British • Lives in UK • Born in Feb 1974
Director • British • Lives in Wales • Born in Nov 1970
Director • British • Lives in UK • Born in Apr 1986
Shareholders, PSCs & Group Structure
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Mutual Companies
Win Sports Management Limited
Rachel Amanda Jones, Robert Charles Appleyard, and 4 more are mutual people.
Active
Colour Studios Limited
Rhys Philip Harrington is a mutual person.
Active
Floodlight (Holdings) Limited
Rhys Philip Harrington is a mutual person.
Active
Route Sales & Media Limited
Rhys Philip Harrington is a mutual person.
Active
Dragon Digital Solutions Limited
Rhys Philip Harrington is a mutual person.
Active
26 Conway Road Management Company Ltd
Ian Michael Bird is a mutual person.
Active
Support Services Group Limited
Rhys Philip Harrington is a mutual person.
Active
Dragon Services Group Limited
Rhys Philip Harrington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Jan 2024
For period 31 Jan31 Jan 2024
Traded for 12 months
Cash in Bank
£100
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£200
Same as previous period
Total Liabilities
-£100
Same as previous period
Net Assets
£100
Same as previous period
Debt Ratio (%)
50%
Same as previous period
Latest Activity
Accounting Period Extended
2 Months Ago on 7 Aug 2025
New Charge Registered
4 Months Ago on 30 Jun 2025
Compulsory Strike-Off Discontinued
6 Months Ago on 16 Apr 2025
Confirmation Submitted
6 Months Ago on 15 Apr 2025
Compulsory Gazette Notice
7 Months Ago on 1 Apr 2025
Jonathan Spratt Resigned
1 Year Ago on 30 Oct 2024
Mr Rhys Philip Harrington Appointed
1 Year Ago on 30 Oct 2024
Mr Ian Michael Bird Appointed
1 Year Ago on 30 Oct 2024
Rachel Amanda Jones Resigned
1 Year Ago on 30 Oct 2024
Fortis Rugby Limited (PSC) Appointed
1 Year Ago on 30 Oct 2024
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Documents
Previous accounting period extended from 30 January 2025 to 30 June 2025
Submitted on 7 Aug 2025
Registration of charge 117572440001, created on 30 June 2025
Submitted on 4 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 16 Apr 2025
Confirmation statement made on 8 January 2025 with no updates
Submitted on 15 Apr 2025
Termination of appointment of Jonathan Spratt as a director on 30 October 2024
Submitted on 11 Apr 2025
First Gazette notice for compulsory strike-off
Submitted on 1 Apr 2025
Appointment of Mr Rhys Philip Harrington as a director on 30 October 2024
Submitted on 22 Nov 2024
Cessation of Robert Charles Appleyard as a person with significant control on 30 October 2024
Submitted on 22 Nov 2024
Appointment of Mr Ian Michael Bird as a director on 30 October 2024
Submitted on 22 Nov 2024
Notification of Fortis Rugby Limited as a person with significant control on 30 October 2024
Submitted on 22 Nov 2024
Repayment History
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