WATERMARK SYSTEMS UK LIMITED

Key Data

Status

Active

Company No.

03004901

Incorporation date

23/12/1994

Size

Total Exemption Full

Classification

Machining (25.62 - SIC 2007);Manufacture of other fabricated metal products n.e.c. (25.99 - SIC 2007);Manufacture of other general-purpose machinery n.e.c. (28.29 - SIC 2007);Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/12/2022)

20/04/2026

Satisfaction of charge 030049010004 in full

View PDF (1 pages)

26/02/2026

Change of details for Mr. Peter Swindell as a person with significant control on 2026-02-13

View PDF (2 pages)

26/02/2026

Confirmation statement made on 2026-02-13 with updates

View PDF (4 pages)

24/02/2026

Notification of Sam Swindell as a person with significant control on 2026-02-13

View PDF (2 pages)

24/02/2026

Change of details for Mr. Peter Swindell as a person with significant control on 2026-02-13

View PDF (2 pages)

10/12/2025

Total exemption full accounts made up to 2025-04-30

View PDF (10 pages)

13/02/2025

Appointment of Mr Sam Swindell as a director on 2025-02-01

View PDF (2 pages)

13/02/2025

Confirmation statement made on 2025-02-13 with updates

View PDF (5 pages)

30/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

02/01/2025

Confirmation statement made on 2024-12-04 with updates

View PDF (4 pages)

02/01/2025

Change of details for Mr. Peter Swindell as a person with significant control on 2025-01-02

View PDF (2 pages)

05/08/2024

Cessation of Michael John Roberts as a person with significant control on 2024-08-02

View PDF (1 pages)

05/08/2024

Termination of appointment of Michael John Roberts as a director on 2024-08-02

View PDF (1 pages)

08/03/2024

Registered office address changed from Clarendon House 14 st Andrews Street Droitwich Worcestershire WR9 8DY to 10 st. Andrews Street Droitwich Worcestershire WR9 8DY on 2024-03-08

View PDF (1 pages)

23/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

04/12/2023

Confirmation statement made on 2023-12-04 with no updates

View PDF (3 pages)

25/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

20/12/2022

Director's details changed for Mr. Peter Swindell on 2022-12-20

View PDF (2 pages)

20/12/2022

Confirmation statement made on 2022-12-07 with no updates

View PDF (3 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

+22.27 % *

* during past year

Cash in Bank

£408,463.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

13/02/2027

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

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

2021
32
863.80K
-
0.00
594.93K
-

2022
28
562.94K
-
0.00
334.07K
-

2023
28
377.03K
-
0.00
408.46K
-

2023
28
377.03K
-
0.00
408.46K
-

Employees

2023

Employees

28 0 % *

Net Assets(GBP)

377.03K £-33.02 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

408.46K £22.27 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Graeme, Lesley Joyce	Nominee Director	23/12/1994 - 03/01/1995	9756
Roberts, Michael John	Director	23/12/1994 - 02/08/2024	3
Graeme, Dorothy May	Nominee Secretary	23/12/1994 - 03/01/1995	3072
Genders, Richard Stuart	Director	01/01/2006 - 29/01/2010	-
Dunks, Graham	Director	06/03/2000 - 24/10/2011	-

Persons with Significant Control

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

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Description

About WATERMARK SYSTEMS UK LIMITED

WATERMARK SYSTEMS UK LIMITED is an(a) Active company incorporated on 23/12/1994 with the registered office located at 10 St. Andrews Street, Droitwich, Worcestershire WR9 8DY. There are currently 2 active directors according to the latest confirmation statement. Number of employees 28 according to last financial statements.

Frequently Asked Questions

What is the current status of WATERMARK SYSTEMS UK LIMITED?

WATERMARK SYSTEMS UK LIMITED is currently Active. It was registered on 23/12/1994 .

Where is WATERMARK SYSTEMS UK LIMITED located?

WATERMARK SYSTEMS UK LIMITED is registered at 10 St. Andrews Street, Droitwich, Worcestershire WR9 8DY.

What does WATERMARK SYSTEMS UK LIMITED do?

WATERMARK SYSTEMS UK LIMITED operates in the Machining (25.62 - SIC 2007) sector.

How many employees does WATERMARK SYSTEMS UK LIMITED have?

WATERMARK SYSTEMS UK LIMITED had 28 employees in 2023.

What is the latest filing for WATERMARK SYSTEMS UK LIMITED?

The latest filing was on 20/04/2026: Satisfaction of charge 030049010004 in full.