Waterpool Limited

Active04399115 Private limited company
Incorporated
20 March 2002 (24 years)
Industry
Buying and selling of own real estate (68100)
Other letting and operating of own or leased real estate (68209)
Architectural activities (71111)
Regulation of and contribution to more efficient operation of businesses (84130)
Directors
Lucy Ann Clare Bennett
Controlled by
Lucy-Ann Clare Bennett
Jeremy John Leonard Bennett
Accounts type
Total exemption full
Region
South East
Address
The Beach House Thorns Beach
Beaulieu
Brockenhurst
SO42 7XN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 October 2027
Last conf. stmt
20 September 2026

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 24 February 2013
British
Born April 1964 (62)
Secretary · Appointed 7 April 2007
British
Bennett, Lucy Ann Clare
Director · Appointed 4 April 2002
British
Born September 1965 (61)
Officer history (3 former)
24 February 2013
Appointed Bennett, Jeremy John Leonard as Director
7 April 2007
Appointed Bennett, Jeremy John Leonard as Secretary
7 April 2007
Resigned Clc Secretarial Services Limited as Corporate Secretary
4 April 2002
Appointed Bennett, Lucy Ann Clare as Director
4 April 2002
Appointed Clc Secretarial Services Limited as Corporate Secretary
4 April 2002
Resigned Thomas, Howard as Nominee Secretary
4 April 2002
Resigned Tester, William Andrew Joseph as Nominee Director
20 March 2002
Appointed Thomas, Howard as Nominee Secretary
20 March 2002
Appointed Tester, William Andrew Joseph as Nominee Director

Ownership 2 active

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

Lucy-Ann Clare Bennett
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born September 1965 (61)
Individual · Notified 6 April 2016
Holds 25–50% of voting rights
British
Born April 1964 (62)

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Net Assets
£9,174,976
Cash
£318,134

Trend

Net Assets
£0 £5.0M £10.0M 2020 2021 2022 2023 2024 2025 £6,577,507 £7,075,160 £7,187,663 £7,913,695 £8,890,125 £9,174,976
Balance sheet detail
202520242023202220212020
Fixed Assets£0£0£7,324,517£6,275,795£6,114,014
Current Assets£196,483£1,136,172£1,390,175
Cash£318,134£358,975£39,400
Creditors (< 1 year)£309,559£333,992£486,230£326,837£330,247£918,663
Net Current Assets(£130,354)£807,640£471,512
Net Assets£9,174,976£8,890,125£7,913,695£7,187,663£7,075,160£6,577,507
Shareholder Funds£9,174,976£8,890,125£7,913,695£7,187,663£7,075,160£6,577,507

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 December 2025Total exemption full accounts31 March 2025
1 October 2025Confirmation statement with no updates20 September 2025
6 December 2024Total exemption full accounts31 March 2024
26 September 2024Confirmation statement with no updates20 September 2024
20 December 2023Total exemption full accounts31 March 2023
Show all recent filings

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