Watermark Systems UK Limited

Active03004901 Private limited company
Incorporated
23 December 1994 (31 years)
Industry
Machining (25620)
Manufacture of other fabricated metal products n.e.c. (25990)
Manufacture of other general-purpose machinery n.e.c. (28290)
Other engineering activities (71129)
Owned by
Peter Swindell
Accounts type
Total exemption full
Region
West Midlands
Address
10 St. Andrews Street
Droitwich
WR9 8DY

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
30 September 2027
Last conf. stmt
16 September 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 28 February 1995
Also at Tektr Ltd.
British
Born May 1954 (72)
Officer history (9 former)
20 July 2026
Resigned Swindell, Sam as Director
1 February 2025
Appointed Swindell, Sam as Director
2 August 2024
Resigned Roberts, Michael John, Mr. as Director
30 November 2018
Resigned Ward, Jean as Secretary
24 October 2011
Resigned Dunks, Graham as Director
29 January 2010
Resigned Genders, Richard Stuart as Director
24 January 2006
Resigned Roberts, Michael John, Mr. as Secretary
24 January 2006
Appointed Ward, Jean as Secretary
1 January 2006
Appointed Genders, Richard Stuart as Director
6 March 2000
Appointed Dunks, Graham as Director
28 February 1995
Appointed Swindell, Peter as Director
28 February 1995
Resigned Roberts, John Philip as Director
3 January 1995
Appointed Roberts, Michael John, Mr. as Secretary
3 January 1995
Resigned Graeme, Dorothy May as Nominee Secretary
3 January 1995
Resigned Graeme, Lesley Joyce as Nominee Director
3 January 1995
Appointed Roberts, John Philip as Director
23 December 1994
Appointed Graeme, Dorothy May as Nominee Secretary
23 December 1994
Appointed Graeme, Lesley Joyce as Nominee Director
23 December 1994
Appointed Roberts, Michael John, Mr. as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1954 (72)
Former controllers (2)
20 July 2026
Ceased Sam Swindell — Owns 25–50% of shares
2 August 2024
Ceased Michael John Roberts — Holds 25–50% of voting rights

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£503,804
Cash
£146
Employees
21
Debt Ratio
74%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £761,980 £863,796 £562,940 £377,032 £238,259 £503,804
Balance sheet detail
202520242023202220212020
Fixed Assets£127,282£89,849£110,616£129,445£158,657£132,343
Current Assets£1,808,175£683,910£1,109,400£928,167£997,173£1,080,084
Debtors£1,187,038£361,867£460,831£484,990£237,344£786,862
Cash£146£195,442£408,463£334,070£594,931£110,677
Creditors (< 1 year)£1,245,838£259,843£477,297£256,036£258,985£414,151
Creditors (> 1 year)£185,815£275,657£365,687£238,636£2,899£14,496
Net Current Assets£562,337£424,067£632,103£672,131£738,188£665,933
Net Assets£503,804£238,259£377,032£562,940£863,796£761,980
Shareholder Funds£863,796£761,980

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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