Watermark Cotswolds Limited

Active03480200 Private limited company
Incorporated
12 December 1997 (28 years)
Previously known as
Watermark Resorts Limited (until 30 July 2014)
Stonecourt Leisure Ltd (until 24 April 1998)
Industry
Activities of head offices (70100)
Owned by
Maxwell Hugh Thomas
Accounts type
Total exemption full
Region
South West
Address
Summer Lake Spine Road East
South Cerney
Cirencester
GL7 5LW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
12 December 2026
Last conf. stmt
28 November 2025

Charges

Total
8
Outstanding
1
Part satisfied
0
Satisfied
7

Officers 2 active

Officer details are public data from the Companies House register.

Officer history (12 former)
1 May 2024
Appointed Cook, Robert Anthony as Director
23 October 2020
Resigned Linnells Secretarial Services Limited as Corporate Secretary
23 July 2010
Resigned Nutting, Lynda as Secretary
17 November 2008
Appointed Nutting, Lynda as Secretary
14 November 2008
Resigned Coleman, Christopher John as Secretary
5 April 2007
Resigned Thomas, Howard Michael as Director
11 March 2007
Appointed Thomas, Howard Michael as Director
28 July 2003
Appointed Coleman, Christopher John as Secretary
28 July 2003
Resigned Mills, Janine Danielle as Secretary
1 September 2000
Appointed Mills, Janine Danielle as Secretary
29 June 2000
Resigned Empson, Lynne as Secretary
7 March 2000
Appointed Empson, Lynne as Secretary
18 February 2000
Appointed Linnells Secretarial Services Limited as Corporate Secretary
18 February 2000
Resigned Wheeler, Barry George as Secretary
30 September 1999
Resigned Wheeler, Barry George as Director
30 September 1999
Resigned Embrey, Carol Anne as Director
30 September 1999
Resigned Jamieson, Christopher Samuel Andrew as Director
5 March 1998
Appointed Embrey, Carol Anne as Director
5 March 1998
Appointed Jamieson, Christopher Samuel Andrew as Director
12 December 1997
Resigned First Secretaries Limited as Corporate Nominee Secretary
12 December 1997
Appointed First Directors Limited as Corporate Nominee Director
12 December 1997
Resigned First Directors Limited as Corporate Nominee Director
12 December 1997
Appointed Wheeler, Barry George as Director
12 December 1997
Appointed Thomas, Maxwell Hugh as Director
12 December 1997
Appointed Wheeler, Barry George as Secretary
12 December 1997
Appointed First Secretaries Limited as Corporate Nominee Secretary

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 October 1945 (81)

Holdings 10

Companies where Watermark Cotswolds Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Active
Active
Owns 75–100% of shares
Active

Financials

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

Cash
£3,515
Current Ratio
4.7x

Trend

Shareholder Funds
£0 £2.0M £4.0M £6.0M 2020 2021 2022 2023 2024 2025 £4,212,270 £4,045,637 £3,807,148 £3,850,117 £3,797,268 £3,834,385
Balance sheet detail
202520242023202220212020
Fixed Assets£2,865,131£2,908,621£2,948,621£2,948,621£2,669,605£165
Current Assets£1,228,676£1,455,960£1,502,832£1,239,864£1,826,106£5,162,314
Debtors£1,225,161£1,455,459£1,498,814£1,238,457£1,502,163£5,154,260
Cash£3,515£501£4,018£1,407£323,943£8,054
Creditors (< 1 year)£259,422£567,313£601,336£381,337£450,074£950,209
Net Current Assets£969,254£888,647£901,496£858,527£1,376,032£4,212,105
Shareholder Funds£3,834,385£3,797,268£3,850,117£3,807,148£4,045,637£4,212,270

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 April 2026Total exemption full accounts30 April 2025
17 December 2025Confirmation statement with no updates28 November 2025
31 January 2025Total exemption full accounts30 April 2024
29 November 2024Confirmation statement with no updates28 November 2024
17 May 2024Appointment of a director
Show all recent filings

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