Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 13 January 2027
- Last conf. stmt
- 30 December 2025
Waterline Group PLC
- Incorporated
- 30 December 2002 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Michael Leonard Stewart Marriott
- Owned by
- Accounts type
- Full
- Region
- South East
- Address
- C/o Crown Products (Kent) LimitedEddington LaneHerne BayCT6 5TR
Charges
- Total
- 3
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Head, Barry John
Secretary · Appointed 23 May 2022
Marriott, Michael Leonard Stewart
Director · Appointed 26 April 2022
British
Born June 1995 (31)
Director · Appointed 18 December 2009
British
Born November 1968
Officer history (17 former)
23 May 2022
Appointed Head, Barry John as Secretary
26 April 2022
Appointed Marriott, Michael Leonard Stewart as Director
30 September 2021
21 March 2013
11 October 2011
18 December 2009
18 December 2009
18 December 2009
18 December 2009
18 December 2009
18 December 2009
1 July 2009
1 July 2009
1 July 2009
12 May 2009
28 November 2008
28 November 2008
28 November 2008
18 September 2008
3 January 2006
3 January 2006
3 January 2006
3 January 2006
1 July 2005
1 July 2005
1 April 2005
30 March 2005
30 March 2005
30 December 2002
30 December 2002
30 December 2002
30 December 2002
30 December 2002
30 December 2002
30 December 2002
30 December 2002
30 December 2002
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 2000579
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Waterline Group PLC This company Owns 75–100% of shares
Coolectric Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £2,913,929
- Cash
- £2,113
- Employees
- 2
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,331,816 | £1,331,816 | £1,331,816 | £1,331,816 | £1,331,816 | £1,331,816 |
| Current Assets | £1,582,113 | £1,582,113 | £1,582,113 | £1,582,113 | £1,582,113 | £1,582,113 |
| Cash | £2,113 | £2,113 | £2,113 | £2,113 | £2,113 | £2,113 |
| Net Assets | £2,913,929 | £2,913,929 | £2,913,929 | £2,913,929 | £2,913,929 | £2,913,929 |
| Shareholder Funds | £2,913,929 | £2,913,929 | £2,913,929 | £2,913,929 | £2,913,929 | £2,913,929 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 12 January 2026 | Confirmation statement with no updates | 30 December 2025 | ||
| 5 January 2026 | Registered office address changed | |||
| 5 January 2026 | Director's details changed | |||
| 29 September 2025 | Accounts for a dormant company | 31 March 2025 | ||
| 4 January 2025 | Confirmation statement with no updates | 30 December 2024 |
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