FIRST WATER RAMSBURY LIMITED

Key Data

Status

Active

Company No.

04421199

Incorporation date

19/04/2002

Size

Full

Classification

Other manufacturing n.e.c. (32.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

19/12/2025

Full accounts made up to 2024-12-31

View PDF (33 pages)

27/06/2025

Registered office address changed from 46 Chancery Lane London WC2A 1JE England to Hilldrop Lane Ramsbury Marlborough SN8 2RB on 2025-06-27

View PDF (1 pages)

24/04/2025

Confirmation statement made on 2025-04-07 with no updates

View PDF (3 pages)

15/08/2024

Registration of charge 044211990005, created on 2024-08-08

View PDF (7 pages)

14/08/2024

Registration of charge 044211990004, created on 2024-08-14

View PDF (8 pages)

08/05/2024

Confirmation statement made on 2024-04-07 with updates

View PDF (4 pages)

08/04/2024

Termination of appointment of Travis Ryan Jackson as a secretary on 2024-03-31

View PDF (1 pages)

08/04/2024

Termination of appointment of Wendy Dickinson as a director on 2024-03-31

View PDF (1 pages)

08/04/2024

Termination of appointment of Mark Weston Johnson as a director on 2024-03-31

View PDF (1 pages)

08/04/2024

Notification of Gentell Snow Usa Holdco, Llc as a person with significant control on 2024-03-31

View PDF (2 pages)

08/04/2024

Cessation of First Water Ltd as a person with significant control on 2024-03-31

View PDF (1 pages)

06/04/2024

Memorandum and Articles of Association

View PDF (29 pages)

02/04/2024

Registered office address changed from 997 Manchester Road Ashton-Under-Lyne Lancashire OL7 0ED to 46 Chancery Lane London WC2A 1JE on 2024-04-02

View PDF (1 pages)

02/04/2024

Appointment of Mr Rupinder Singh as a director on 2024-03-31

View PDF (2 pages)

02/04/2024

Appointment of Mr Edward Joseph Quilty as a director on 2024-03-31

View PDF (2 pages)

02/04/2024

Appointment of Mr David Navazio as a director on 2024-03-31

View PDF (2 pages)

02/04/2024

Appointment of Mr Michael Paul Alford as a director on 2024-03-31

View PDF (2 pages)

25/03/2024

Full accounts made up to 2023-12-31

View PDF (33 pages)

20/03/2024

Termination of appointment of Lionel Bonte as a director on 2024-03-11

View PDF (1 pages)

12/03/2024

Appointment of Mark Weston Johnson as a director on 2024-03-11

View PDF (2 pages)

08/02/2024

Statement of capital following an allotment of shares on 2024-02-02

View PDF (3 pages)

26/01/2024

Termination of appointment of David Ronald Surbey as a secretary on 2023-11-30

View PDF (1 pages)

26/01/2024

Appointment of Travis Ryan Jackson as a secretary on 2024-01-18

View PDF (2 pages)

12/10/2023

Director's details changed for Ms Wendy Dickinson on 2023-09-13

View PDF (2 pages)

28/09/2023

Full accounts made up to 2022-12-31

View PDF (35 pages)

19/04/2023

Confirmation statement made on 2023-04-07 with no updates

View PDF (3 pages)

09/02/2023

Resolutions

View PDF (1 pages)

09/02/2023

Memorandum and Articles of Association

View PDF (15 pages)

06/02/2023

Statement of company's objects

View PDF (2 pages)

01/02/2023

Appointment of Lionel Bonte as a director on 2023-02-01

View PDF (2 pages)

31/01/2023

Termination of appointment of John Petreanu as a director on 2023-02-01

View PDF (1 pages)

20/12/2022

Full accounts made up to 2021-12-31

View PDF (39 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

7 *

* during past year

Number of employees

2023

+218.48 % *

* during past year

Cash in Bank

£1,172,000.00

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

07/04/2026

Last change occurred

31/12/2024

Accounts

Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
80
4.10M
-
0.00
781.00K
-

2022
77
1.60M
-
6.56M
368.00K
-

2023
84
1.90M
-
10.45M
1.17M
-

2023
84
1.90M
-
10.45M
1.17M
-

Employees

2023

Employees

84 9 % *

Net Assets(GBP)

1.90M £18.54 % *

Total Assets(GBP)

Turnover(GBP)

10.45M £59.33 % *

Cash in Bank(GBP)

1.17M £218.48 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Barnes, Justin David Christian	Director	13/05/2002 - 27/02/2015	17
Fowler, Matthew John	Director	27/02/2015 - 12/12/2016	39
Edwards, Paul	Director	27/02/2015 - 30/04/2016	46
Singh, Rupinder	Director	31/03/2024 - Present	12
OVALSEC LIMITED	Nominee Secretary	19/04/2002 - 13/05/2002	1477

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About FIRST WATER RAMSBURY LIMITED

FIRST WATER RAMSBURY LIMITED is an(a) Active company incorporated on 19/04/2002 with the registered office located at Hilldrop Lane, Ramsbury, Marlborough SN8 2RB. There are currently 4 active directors according to the latest confirmation statement. Number of employees 84 according to last financial statements.

Frequently Asked Questions

What is the current status of FIRST WATER RAMSBURY LIMITED?

FIRST WATER RAMSBURY LIMITED is currently Active. It was registered on 19/04/2002 .

Where is FIRST WATER RAMSBURY LIMITED located?

FIRST WATER RAMSBURY LIMITED is registered at Hilldrop Lane, Ramsbury, Marlborough SN8 2RB.

What does FIRST WATER RAMSBURY LIMITED do?

FIRST WATER RAMSBURY LIMITED operates in the Other manufacturing n.e.c. (32.99 - SIC 2007) sector.

How many employees does FIRST WATER RAMSBURY LIMITED have?

FIRST WATER RAMSBURY LIMITED had 84 employees in 2023.

What is the latest filing for FIRST WATER RAMSBURY LIMITED?

The latest filing was on 19/12/2025: Full accounts made up to 2024-12-31.