Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 19 December 2026
- Last conf. stmt
- 5 December 2025
Derrick Wade Waters Ltd
- Incorporated
- 15 December 1995 (30 years)
- Previously known as
- Derrick, Wade & Waters Limited (until 17 January 2008)Brillspark Limited (until 17 May 1996)
- Industry
- Real estate agencies (68310) Management of real estate on a fee or contract basis (68320)Architectural activities (71111)
- Directors
- James Robert IssakoMark Robert Shattock
- Owned by
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- Nexus Maypole BoulevardHarlow Innovation ParkHarlowCM17 9TX
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 21 January 2026
British
Born December 1977 (48)
Issako, James Robert
Director · Appointed 21 July 2022
British
Born October 1983 (43)
Joslin, Mark Andrew
Secretary · Appointed 24 October 2019
Shattock, Mark Robert
Director · Appointed 1 August 2018
British
Born August 1975 (51)
Director · Appointed 4 September 2002
British
Born August 1963 (63)
Joslin, Mark Andrew
Director · Appointed 1 March 1999
British
Born December 1965 (60)
Officer history (9 former)
21 January 2026
21 July 2022
Appointed Issako, James Robert as Director
15 October 2021
24 October 2019
24 October 2019
Appointed Joslin, Mark Andrew as Secretary
24 October 2019
1 August 2018
Appointed Shattock, Mark Robert as Director
30 June 2018
4 September 2002
11 October 1999
1 March 1999
Appointed Joslin, Mark Andrew as Director
14 January 1997
31 December 1996
31 August 1996
29 June 1996
29 June 1996
1 April 1996
1 April 1996
22 March 1996
22 March 1996
22 March 1996
22 March 1996
15 December 1995
15 December 1995
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 9518390
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 July 2026 | Total exemption full accounts | 31 October 2025 | ||
| 22 January 2026 | Appointment of a director | |||
| 5 December 2025 | Confirmation statement with no updates | 5 December 2025 | ||
| 4 December 2025 | Director's details changed | |||
| 4 December 2025 | Director's details changed |
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