Watergate Systems Ltd

Active03910930 Private limited company
Incorporated
21 January 2000 (26 years)
Previously known as
Kt's Leeds Limited (until 18 August 2020)
Industry
Wholesale of hardware, plumbing and heating equipment and supplies (46740)
Controlled by
Simon Charles Britten
Accounts type
Micro entity
Region
West Midlands
Address
Foresters Hall
Wyle Cop
Shrewsbury
SY1 1UT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
1 September 2027
Last conf. stmt
18 August 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 March 2005
British
Born September 1966 (60)
Officer history (8 former)
17 July 2020
Resigned Woodward, Susan Anita as Secretary
15 June 2005
Resigned Britton, John Charles as Secretary
15 May 2005
Appointed Woodward, Susan Anita as Secretary
1 March 2005
Appointed Britten, Simon Charles as Director
1 March 2005
Appointed Britton, John Charles as Secretary
1 March 2005
Resigned Pinkney, Gail Diane as Director
1 March 2005
Resigned Pinkney, Peter Howard as Secretary
19 March 2001
Resigned Pinkney, Gail Diane as Secretary
21 January 2001
Resigned Berger, Lewis as Secretary
21 January 2001
Appointed Pinkney, Peter Howard as Secretary
21 January 2000
Appointed Energize Director Limited as Corporate Nominee Director
21 January 2000
Resigned Energize Director Limited as Corporate Nominee Director
21 January 2000
Appointed Berger, Lewis as Secretary
21 January 2000
Resigned Energize Secretary Limited as Corporate Nominee Secretary
21 January 2000
Appointed Pinkney, Gail Diane as Secretary
21 January 2000
Appointed Energize Secretary Limited as Corporate Nominee Secretary
21 January 2000
Appointed Pinkney, Gail Diane as Director

Ownership 1 active

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

Individual · Notified 22 January 2021
Has significant influence or control
British
Born September 1966 (60)
Former controllers (1)
10 February 2021
Ceased Shropshire Trading Limited — Owns 25–50% of shares

Financials

Balance sheet as at 31 May 2025 · micro entity accounts

Net Assets
(£19,171)

Trend

Net Assets
(£20k) £0 £20k £40k 2020 2021 2023 2024 2025 £20,177 £18,360 (£18,743) (£18,982) (£19,171)
Balance sheet detail
20252024202320212020
Fixed Assets£0£0
Current Assets£4,375£4,530£4,756£23,360£20,175
Creditors (< 1 year)£23,512£23,499£5,000
Creditors (> 1 year)£23,546£0£0
Net Current Assets£4,375(£18,982)(£18,743)£18,360£20,175
Net Assets(£19,171)(£18,982)(£18,743)£18,360£20,177
Shareholder Funds(£19,171)(£18,982)(£18,743)£18,360£20,177

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 August 2026Confirmation statement with no updates18 August 2026
17 February 2026Micro company accounts31 May 2025
26 August 2025Confirmation statement with no updates18 August 2025
18 February 2025Micro company accounts31 May 2024
22 August 2024Confirmation statement with no updates18 August 2024
Show all recent filings

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