Waterglow Limited

Active03990944 Private limited company
Incorporated
11 May 2000 (26 years)
Industry
Other service activities n.e.c. (96090)
Directors
Aiden Christopher Grace
Emma Louise Maniquis
Shaun Maniquis
Controlled by
Shaun Maniquis
Accounts type
Micro entity
Address
Suite 2 Elizabethan House
Leicester Road
Lutterworth
LE17 4NJ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
23 June 2027
Last conf. stmt
9 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Grace, Aiden Christopher
Director · Appointed 17 January 2024
British
Born September 1980 (46)
Maniquis, Emma Louise
Director · Appointed 17 January 2024
British
Born August 1981 (45)
Maniquis, Shaun
Director · Appointed 17 January 2024
Irish
Born July 1979 (47)
Officer history (10 former)
18 October 2024
Resigned Grace, Gemma Mary as Director
17 April 2024
Resigned Maniquis, Dylan Joseph Daniel as Director
17 April 2024
Resigned Lamont, Adrian Thomas as Director
17 April 2024
Resigned Lamont, Michael Thomas as Director
19 January 2024
Appointed Maniquis, Dylan Joseph Daniel as Director
17 January 2024
Appointed Maniquis, Emma Louise as Director
17 January 2024
Appointed Maniquis, Shaun as Director
17 January 2024
Appointed Grace, Aiden Christopher as Director
13 November 2023
Resigned Dunn, Andrew James Patrick as Director
13 November 2023
Resigned Dunn, Andrew as Secretary
15 March 2022
Appointed Lamont, Adrian Thomas as Director
15 March 2022
Appointed Grace, Gemma Mary as Director
24 June 2009
Appointed Dunn, Andrew James Patrick as Director
6 April 2009
Appointed Dunn, Andrew as Secretary
6 April 2009
Resigned George, Gemma Mary as Director
6 April 2009
Resigned Lamont, Susan Mary as Secretary
5 April 2004
Appointed George, Gemma Mary as Director
21 June 2000
Appointed Lamont, Susan Mary as Secretary
21 June 2000
Appointed Lamont, Michael Thomas as Director
11 May 2000
Appointed Alpha Secretarial Limited as Corporate Nominee Secretary
11 May 2000
Resigned Alpha Secretarial Limited as Corporate Nominee Secretary
11 May 2000
Appointed Alpha Direct Limited as Corporate Nominee Director
11 May 2000
Resigned Alpha Direct Limited as Corporate Nominee Director

Ownership 1 active

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

Shaun Maniquis
Individual · Notified 17 January 2024
Has significant influence or control
Irish
Born July 1979 (47)
Former controllers (2)
18 October 2024
Ceased Gemma Mary Grace — Has significant influence or control
17 January 2024
Ceased Michael Thomas Lamont — Owns 50–75% of shares

Financials

Balance sheet as at 30 September 2025 · micro entity accounts

Net Assets
(£75,593)
Employees
3
Current Ratio
0.3x

Trend

Net Assets
(£100k) (£50k) £0 £50k 2019 2020 2021 2022 2023 2024 2025 £3,657 £25,066 £20,780 £22,401 (£12,434) (£75,674) (£75,593)
Balance sheet detail
2025202420232022202120202019
Fixed Assets£183£274£365£487£649
Current Assets£35,134£26,376£37,767£104,523£71,114£91,395£53,790
Creditors (< 1 year)£110,727£102,050£50,384£82,396£50,699£66,816£50,782
Net Current Assets(£75,593)(£75,674)(£12,617)£22,127£20,415£24,579£3,008
Net Assets(£75,593)(£75,674)(£12,434)£22,401£20,780£25,066£3,657
Shareholder Funds(£75,593)(£75,674)(£12,434)£22,401£20,780£25,066£3,657

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 June 2026Micro company accounts30 September 2025
10 June 2026Confirmation statement with no updates9 June 2026
14 July 2025Confirmation statement with updates10 July 2025
30 June 2025Micro company accounts30 September 2024
28 May 2025Confirmation statement with no updates17 March 2025
Show all recent filings

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