In-Situ Europe Ltd.

Active02573628 Private limited company
Incorporated
14 January 1991 (35 years)
Previously known as
Waterra (U.K.) Limited (until 1 May 2014)
Haggerworth Limited (until 11 April 1991)
Industry
Wholesale of other machinery and equipment (46690)
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Directors
Christopher John Mckee
Controlled by
Craig Andrew Mckee
Christopher John Mckee
Accounts type
Small
Region
West Midlands
Address
Unit 24 Thornhill Road
Moons Moat North Industrial Estate
Redditch
B98 9ND

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 January 2027
Last conf. stmt
13 January 2026

Officers 3 active

Officer details are public data from the Companies House register.

Hall, Mark Julian
Secretary · Appointed 16 September 2025
Director · Appointed 29 January 2013
American
Born December 1968 (57)
Mckee, Christopher John
Director · Appointed 18 June 2012
American
Born November 1966
Officer history (14 former)
16 September 2025
Appointed Hall, Mark Julian as Secretary
16 September 2025
Resigned Rose, Julie as Secretary
23 October 2018
Resigned Deimichei, Paolo as Director
14 July 2015
Resigned Williams, Calvin Christopher as Director
10 June 2015
Appointed Deimichei, Paolo as Director
15 August 2014
Appointed Williams, Calvin Christopher as Director
12 February 2014
Resigned Trelfa, Jonathan as Director
10 April 2013
Resigned Dumble, James Peter as Director
29 January 2013
Appointed Pawlikowski, John as Director
7 August 2012
Resigned Sommer, Silvano as Director
19 June 2012
Resigned Blythe, Robert Scott as Director
18 June 2012
Appointed Mckee, Christopher John as Director
27 January 2012
Appointed Trelfa, Jonathan as Director
7 December 2011
Resigned Wca Secretarial Limited as Corporate Secretary
7 December 2011
Appointed Rose, Julie as Secretary
18 January 2011
Appointed Wca Secretarial Limited as Corporate Secretary
17 December 2010
Appointed Sommer, Silvano as Director
17 December 2010
Resigned Jephcott, Richard John Michael as Director
17 December 2010
Resigned O'Sullivan, Caroline as Secretary
17 December 2010
Appointed Blythe, Robert Scott as Director
7 May 2009
Resigned Charlesworth, David Leonard as Director
31 January 2008
Appointed Jephcott, Richard John Michael as Director
14 January 2005
Resigned Dumble, Elaine Leonora Rachel as Secretary
14 January 2005
Appointed O'Sullivan, Caroline as Secretary
28 March 1991
Appointed Charlesworth, David Leonard as Director
25 March 1991
Resigned Rwl Registrars Limited as Corporate Nominee Secretary
25 March 1991
Resigned Bonusworth Limited as Corporate Nominee Director
25 March 1991
Appointed Dumble, Elaine Leonora Rachel as Secretary
14 January 1991
Appointed Rwl Registrars Limited as Corporate Nominee Secretary
14 January 1991
Appointed Bonusworth Limited as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Craig Andrew Mckee
Individual · Notified 14 October 2019
Has significant influence or control
American
Born August 1968 (58)
Christopher John Mckee
Individual · Notified 14 October 2019
Has significant influence or control
American
Born November 1966

Financials

Balance sheet as at 31 December 2025 · small accounts

Net Assets
£2,654,093
Cash
£1,021,495
Debt Ratio
29%
Current Ratio
3.4x
Balance sheet detail
2025
Fixed Assets£30,770
Current Assets£3,733,701
Debtors£2,034,193
Cash£1,021,495
Creditors (< 1 year)£1,108,935
Net Current Assets£2,624,766
Net Assets£2,654,093
Shareholder Funds£2,654,093

Filings 125

DateDescriptionMade Up ToPagesPDF
31 March 2026Accounts for a small company31 December 2025
29 January 2026Confirmation statement with no updates13 January 2026
16 September 2025Termination of appointment of a secretary
16 September 2025Appointment of a secretary
21 March 2025Accounts for a small company31 December 2024
Show all 125 filings

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