Waer Systems Limited

Active03723453 Private limited company
Incorporated
1 March 1999 (27 years)
Industry
Information technology consultancy activities (62020)
Directors
Accounts type
Small
Region
South East
Address
Unit 7 Riverside Business Centre
Brighton Road
Shoreham-By-Sea
BN43 6RE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
15 March 2027
Last conf. stmt
1 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2025
British
Born May 1995 (31)
Officer history (19 former)
4 March 2026
Resigned Greenwood-Phillips, Benjamin as Secretary
11 February 2025
Appointed Greenwood-Phillips, Benjamin as Secretary
11 February 2025
Resigned De Wit, Arjen Wouter, Mr. as Director
11 February 2025
Appointed Johnson, Ryan as Director
17 January 2025
Resigned Lowe, Stuart Paul, Mr. as Director
28 May 2024
Resigned Knooren, Johan Leon Marie as Director
28 May 2024
Appointed Lowe, Stuart Paul, Mr. as Director
28 May 2024
Appointed De Wit, Arjen Wouter, Mr. as Director
28 May 2024
Resigned Aardema, Martijn as Director
1 March 2022
Resigned Snelson, David as Director
1 March 2022
Appointed Knooren, Johan Leon Marie as Director
1 March 2022
Resigned Mockler, David James as Secretary
1 March 2022
Resigned Scott, Roderick Maxwell as Director
1 March 2022
Appointed Aardema, Martijn as Director
20 May 2021
Resigned Donnelly, Anna as Director
23 April 2021
Resigned Mockler, David James as Director
1 January 2020
Appointed Donnelly, Anna as Director
22 January 2019
Resigned Roberts, David as Director
26 September 2016
Appointed Roberts, David as Director
9 September 2011
Resigned Scott, William James Russell as Director
6 July 2011
Appointed Mockler, David James as Director
2 February 2010
Appointed Snelson, David as Director
8 September 2008
Resigned Maines, James Paul as Director
28 March 2007
Resigned O'Connor, Sean as Director
13 March 2007
Resigned Scott, Hilary as Secretary
13 March 2007
Appointed Mockler, David James as Secretary
1 January 2005
Resigned Yates, John Martin as Director
1 February 2003
Appointed Yates, John Martin as Director
31 March 2000
Appointed Scott, Roderick Maxwell as Director
31 March 2000
Appointed Scott, William James Russell as Director
31 March 2000
Appointed Maines, James Paul as Director
31 March 2000
Appointed O'Connor, Sean as Director
31 March 2000
Appointed Scott, Hilary as Secretary
31 March 2000
Resigned Rb Secretariat Limited as Corporate Nominee Secretary
31 March 2000
Resigned Rb Directors One Limited as Corporate Nominee Director
31 March 2000
Resigned Rb Directors Two Limited as Corporate Nominee Director
1 March 1999
Appointed Rb Secretariat Limited as Corporate Nominee Secretary
1 March 1999
Appointed Rb Directors One Limited as Corporate Nominee Director
1 March 1999
Appointed Rb Directors Two Limited as Corporate Nominee Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (2)
19 June 2024
Ceased Waer Holdings Limited — Owns 75–100% of shares
31 December 2017
Ceased Roderick Maxwell Scott — Owns 25–50% of shares

Financials

Net Assets
£654,753
up £59,979 (10%)
Cash
£13,259
up £11,685 (742%)
Profit
(£34,532)
up £104,731 (75%)
Employees
26
Debt Ratio
55%
Current Ratio
1.1x
Return on Equity
-5%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 £911,158 £594,774 £654,753
Balance sheet detail
202120202019
Fixed Assets£726,383£959,577£1,183,850
Current Assets£714,703£457,401£482,333
Debtors£701,444£455,827£481,868
Cash£13,259£1,574£465
Creditors (< 1 year)£635,700£625,848£509,202
Creditors (> 1 year)£39,689£48,432£80,381
Net Current Assets£79,003(£168,447)(£26,869)
Net Assets£654,753£594,774£911,158
Shareholder Funds£654,753£594,774£911,158

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 November 2026Satisfaction of a charge in full
10 September 2026Accounts for a small company31 December 2025

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