Waterman Offshore Holdings Limited

Active03743845 Private limited company
Incorporated
30 March 1999 (27 years)
Industry
Activities of head offices (70100)
Owned by
Paul Tolladay
Michael Tolladay
Accounts type
Micro entity
Region
South East
Address
Unit D1
Knights Park
Knight Road Rochester
ME2 2LS

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
21 March 2027
Last conf. stmt
7 March 2026

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 12 April 2002
British
Director · Appointed 30 March 1999
British
Born February 1955 (71)
Officer history (3 former)
12 April 2002
Appointed Tolladay, Catherine as Secretary
12 April 2002
Resigned Waterman, Ernest Joseph as Secretary
30 March 1999
Appointed Tolladay, Michael as Director
30 March 1999
Appointed Ashburton Registrars Limited as Corporate Nominee Secretary
30 March 1999
Resigned Ashburton Registrars Limited as Corporate Nominee Secretary
30 March 1999
Appointed Ar Nominees Limited as Corporate Nominee Director
30 March 1999
Resigned Ar Nominees Limited as Corporate Nominee Director
30 March 1999
Appointed Waterman, Ernest Joseph as Secretary

Ownership 2 active

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

Paul Tolladay
Individual · Notified 23 January 2023
Owns 50–75% of shares
British
Born December 1985 (40)
Individual · Notified 7 April 2016
Owns 25–50% of shares
British
Born February 1955 (71)

Holdings 1

Companies where Waterman Offshore Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Net Assets
£353,860
Debt Ratio
1%
Current Ratio
12.6x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2025 £354,060 £354,060 £354,060 £353,860 £353,860
Balance sheet detail
202520242023202220212020
Fixed Assets£301,500£301,500£301,500£301,500£301,500£301,500
Current Assets£56,870£56,870£56,870£57,070£57,070£57,070
Creditors (< 1 year)£4,510£4,510£4,510£4,510£4,510£4,510
Net Current Assets£52,360£52,360£52,560£52,560£52,560
Net Assets£353,860£353,860£354,060£354,060£354,060
Shareholder Funds£353,860£353,860£353,860£354,060£354,060£354,060

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 December 2025Micro company accounts31 March 2025
13 March 2025Confirmation statement with no updates7 March 20253
18 November 2024Micro company accounts31 March 2024
3 April 2024Confirmation statement with no updates7 March 20243
17 November 2023Micro company accounts31 March 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?