Waters Wye Associates Limited

Active04619877 Private limited company
Incorporated
17 December 2002 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Directors
Lisa Katharine Waters
Owned by
Lisa Katharine Waters
Nicholas Mark Wye
Elsa Joanne Wye
Accounts type
Total exemption full
Region
Greater London
Address
13 Thornton Hill
London
SW19 4HU

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
8 December 2026
Last conf. stmt
24 November 2025

Officers 5 active

Officer details are public data from the Companies House register.

Wye, Elsa Joanne
Secretary · Appointed 12 May 2014
Director · Appointed 4 July 2013
British
Born September 1979 (47)
Waters, Lisa Katharine
Secretary · Appointed 25 July 2005
British
Waters, Lisa Katharine
Director · Appointed 17 December 2002
British
Born November 1968
Director · Appointed 17 December 2002
British
Born October 1969 (57)
Officer history (4 former)
31 December 2016
Resigned Trussler, Peter John as Director
12 May 2014
Appointed Wye, Elsa Joanne as Secretary
4 July 2013
Appointed Evans, Gareth Haydn as Director
25 July 2005
Appointed Waters, Lisa Katharine as Secretary
25 July 2005
Resigned Wye, Nicholas Mark as Secretary
10 November 2003
Appointed Trussler, Peter John as Director
17 December 2002
Appointed Waters, Lisa Katharine as Director
17 December 2002
Appointed Graeme, Dorothy May as Nominee Secretary
17 December 2002
Resigned Graeme, Dorothy May as Nominee Secretary
17 December 2002
Appointed Graeme, Lesley Joyce as Nominee Director
17 December 2002
Resigned Graeme, Lesley Joyce as Nominee Director
17 December 2002
Appointed Wye, Nicholas Mark as Secretary
17 December 2002
Appointed Wye, Nicholas Mark as Director

Ownership 3 active

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

Lisa Katharine Waters
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born November 1968
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1969 (57)
Elsa Joanne Wye
Individual · Notified 30 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born June 1971 (55)
Former controllers (1)
31 December 2016
Ceased Peter John Trussler — Owns 25–50% of shares

Financials

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

Net Assets
£2,577,655
Cash
£593,081
Employees
6
Debt Ratio
21%
Current Ratio
1.5x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 2024 2025 £1,221,275 £1,661,244 £1,914,003 £2,082,082 £2,216,021 £2,577,655
Balance sheet detail
202520242023202220212020
Fixed Assets£2,216,760£2,073,003£1,388,710£1,538,529£1,406,924£895,316
Current Assets£1,065,954£769,698£775,964
Cash£593,081£370,654£853,237£547,857£512,958£446,062
Creditors (< 1 year)£688,690£602,160£459,679£396,615£429,504£368,674
Creditors (> 1 year)£0£21,903£24,908£60,669
Net Current Assets£377,264£167,538£700,566£427,902£333,407£407,290
Net Assets£2,577,655£2,216,021£2,082,082£1,914,003£1,661,244£1,221,275
Shareholder Funds£2,577,655£2,216,021£2,082,082£1,914,003£1,661,244£1,221,275

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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