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WTR Group UK Holding Limited

WTR Group UK Holding Limited is an active company incorporated on 16 April 2024 with the registered office located in Warwick, Warwickshire. WTR Group UK Holding Limited was registered 1 year 6 months ago.
Status
Active
Active since incorporation
Company No
15651678
Private limited company
Age
1 year 6 months
Incorporated 16 April 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 15 April 2025 (7 months ago)
Next confirmation dated 15 April 2026
Due by 29 April 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Submitted
For period 16 Apr31 Dec 2024 (8 months)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
1 Chapel Street
Warwick
CV34 4HL
United Kingdom
Address changed on 11 Jul 2024 (1 year 4 months ago)
Previous address was C/O Thursfields Legal Limited 9-10 the Tything Worcester WR1 1HD United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Swedish • Lives in Sweden • Born in Apr 1984
Director • Ceo • Swedish • Lives in Sweden • Born in Apr 1971
WTR Group AB
PSC
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Goodwille Limited is a mutual person.
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Goodwille Limited is a mutual person.
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Goodwille Limited is a mutual person.
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Caparo Investments Limited
Goodwille Limited is a mutual person.
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Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 Dec 2024
For period 31 Mar31 Dec 2024
Traded for 9 months
Cash in Bank
Unreported
Turnover
Unreported
Employees
Unreported
Total Assets
£3.96M
Total Liabilities
-£3.62M
Net Assets
£344.01K
Debt Ratio (%)
91%
Latest Activity
Small Accounts Submitted
1 Month Ago on 15 Sep 2025
Confirmation Submitted
6 Months Ago on 29 Apr 2025
Accounting Period Shortened
1 Year 2 Months Ago on 20 Aug 2024
Alexander Hahn Resigned
1 Year 3 Months Ago on 9 Aug 2024
Mr Alexander Hahn Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Mr Khashayar Nikavar Details Changed
1 Year 4 Months Ago on 11 Jul 2024
Registered Address Changed
1 Year 4 Months Ago on 11 Jul 2024
Goodwille Limited Appointed
1 Year 4 Months Ago on 11 Jul 2024
Wtr Group Ab (PSC) Appointed
1 Year 6 Months Ago on 16 Apr 2024
Incorporated
1 Year 6 Months Ago on 16 Apr 2024
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 15 Sep 2025
Confirmation statement made on 15 April 2025 with updates
Submitted on 29 Apr 2025
Current accounting period shortened from 30 April 2025 to 31 December 2024
Submitted on 20 Aug 2024
Memorandum and Articles of Association
Submitted on 15 Aug 2024
Resolutions
Submitted on 15 Aug 2024
Termination of appointment of Alexander Hahn as a director on 9 August 2024
Submitted on 12 Aug 2024
Director's details changed for Mr Khashayar Nikavar on 11 July 2024
Submitted on 11 Jul 2024
Registered office address changed from C/O Thursfields Legal Limited 9-10 the Tything Worcester WR1 1HD United Kingdom to 1 Chapel Street Warwick CV34 4HL on 11 July 2024
Submitted on 11 Jul 2024
Director's details changed for Mr Alexander Hahn on 11 July 2024
Submitted on 11 Jul 2024
Appointment of Goodwille Limited as a secretary on 11 July 2024
Submitted on 11 Jul 2024
Repayment History
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