Water Maiden Holdings Limited

Active04099357 Private limited company
Incorporated
31 October 2000 (26 years)
Previously known as
Water Maiden Limited (until 21 September 2007)
Water & Waste (UK) Limited (until 16 September 2004)
Water & Waste Limited (until 22 October 2001)
Earlier: Continental Shelf 170 Limited
Industry
Activities of head offices (70100)
Owned by
Philip Charles Mcintyre
Accounts type
Total exemption full
Region
North West
Address
15 Riversway Business Village Navigation Way
Ashton-On-Ribble
Preston
PR2 2YP

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 November 2027
Last conf. stmt
31 October 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 11 July 2022
British
Born April 1956 (70)
Director · Appointed 11 July 2022
British
Born January 1965 (61)
Director · Appointed 8 July 2022
British
Born September 1950 (76)
Secretary · Appointed 12 August 2004
British
Officer history (7 former)
19 August 2022
Resigned Jensen, Soren Ingemann as Director
11 July 2022
Appointed Ingram, David Michael as Director
11 July 2022
Appointed Mcintyre, John Peter as Director
8 July 2022
Appointed Mcintyre, Philip Charles as Director
25 February 2009
Resigned Mcintyre, Philip Charles as Director
21 December 2006
Resigned Frye, Michael John Ernest as Director
12 August 2004
Appointed Mcintyre, John Peter as Secretary
12 August 2004
Appointed Mcintyre, Philip Charles as Director
12 August 2004
Appointed Jensen, Soren Ingemann as Director
30 June 2004
Resigned Coleman, James Anthony as Director
30 June 2004
Resigned Coleman, James Anthony as Secretary
17 October 2001
Appointed Coleman, James Anthony as Secretary
17 October 2001
Appointed Frye, Michael John Ernest as Director
17 October 2001
Appointed Coleman, James Anthony as Director
17 October 2001
Resigned Md Secretaries Limited as Corporate Nominee Secretary
17 October 2001
Resigned Md Directors Limited as Corporate Nominee Director
31 October 2000
Appointed Md Secretaries Limited as Corporate Nominee Secretary
31 October 2000
Appointed Md Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Philip Charles Mcintyre
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1950 (76)

Holdings 2

Companies where Water Maiden Holdings Limited is registered as a person with significant control

Owns 75–100% of shares (as a firm)
Active
Owns 75–100% of shares
Active

Financials

Cash
£1,012,331

Trend

Shareholder Funds
(£500k) £0 £500k £1.0M £1.5M 2019 2020 2021 2022 2023 2024 (£482,995) (£302,995) (£222,995) (£460,616) £1,150,400 £1,242,731
Balance sheet detail
202420232022202120202019
Fixed Assets£201£318,122£318,122£318,122
Current Assets£1,150,300
Debtors£230,300£300£300£132,820
Cash£1,012,331£1,150,000
Creditors (< 1 year)£0£461,117£673,937£621,117£801,117
Net Current Assets£1,242,631£1,150,300(£460,817)(£541,117)(£621,117)(£801,117)
Shareholder Funds£1,242,731£1,150,400(£460,616)(£222,995)(£302,995)(£482,995)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 November 2026Confirmation statement with no updates31 October 2026
24 March 2026Registered office address changed
31 October 2025Confirmation statement with updates31 October 2025
30 September 2025Total exemption full accounts31 December 2024
14 May 2025Resolutions
Show all recent filings

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