Watermark Technologies Limited

Active04644290 Private limited company
Incorporated
22 January 2003 (23 years)
Industry
Other information service activities n.e.c. (63990)
Accounts type
Audit exemption subsidiary
Region
North West
Address
C/o Gateley Legal
Ship Canal House
98 King Street
Manchester
M2 4WU

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
19 February 2027
Last conf. stmt
5 February 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Hughes, James Paul
Director · Appointed 1 December 2023
British
Born November 1973
Lightfoot, Richard Alan
Secretary · Appointed 7 December 2022
Director · Appointed 7 December 2022
British
Born March 1987 (39)
Director · Appointed 7 December 2022
British
Born September 1978 (48)
Officer history (7 former)
1 December 2023
Appointed Hughes, James Paul as Director
7 December 2022
Appointed Lightfoot, Richard Alan as Secretary
7 December 2022
Appointed Brown, Iain Stewart as Director
7 December 2022
Appointed Cockerill, Gavin Graham as Director
7 December 2022
Resigned Spink, Stewart Macmillan as Secretary
7 December 2022
Resigned Spink, Stewart Macmillan as Director
7 December 2022
Resigned Boggie, Timothy James as Director
9 January 2004
Resigned Macpherson, Robert Kennedy as Secretary
9 January 2004
Appointed Spink, Stewart Macmillan as Secretary
9 January 2004
Appointed Spink, Stewart Macmillan as Director
9 January 2004
Resigned Macpherson, Robert Kennedy as Director
22 January 2003
Appointed Thomas, Howard as Nominee Secretary
22 January 2003
Appointed Macpherson, Robert Kennedy as Secretary
22 January 2003
Resigned Tester, William Andrew Joseph as Nominee Director
22 January 2003
Appointed Macpherson, Robert Kennedy as Director
22 January 2003
Appointed Tester, William Andrew Joseph as Nominee Director
22 January 2003
Appointed Boggie, Timothy James as Director
22 January 2003
Resigned Thomas, Howard as Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 7 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Company Limited By Shares
Reg. no. 03983312
Former controllers (1)
25 January 2022
Ceased Timothy James Boggie — Has significant influence or control

Group structure 18 companies

Ownership group derived from the Companies House PSC register

Arc Technology Limited Owns 75–100% of shares
Be the Brand Experience Limited Owns 75–100% of shares
Care Management Systems Limited Owns 75–100% of shares
Gintech Solutions Limited Owns 75–100% of shares
Avebury Computing Limited Owns 75–100% of shares
Grafenia Systems Limited Owns 75–100% of shares
Grafenia Technology Limited DissolvedOwns 75–100% of shares
Link Maker Systems Limited Owns 75–100% of shares
Nettl Systems Limited Owns 75–100% of shares
Nettl UK Limited Owns 75–100% of shares
Printing.Com (UK Franchise) Limited Owns 75–100% of shares
Software Circle Management Limited Owns 75–100% of shares
Templatecloud Limited Owns 75–100% of shares
Total Drive Software Ltd Owns 75–100% of shares
Vertical Plus Limited Owns 75–100% of shares
W3P Limited Owns 75–100% of shares
Watermark Technologies Limited This company Owns 75–100% of shares

Financials

Net Assets
£458,145
up £265,081 (137%)
Cash
£581,119
up £244,650 (73%)
Employees
20
no change
Current Ratio
4.3x

Trend

Net Assets
£0 £200k £400k £600k 2020 2021 2022 £5,427 £193,064 £458,145
Balance sheet detail
202220212020
Current Assets£596,833£352,164£228,818
Debtors£15,714£15,695£10,850
Cash£581,119£336,469£217,968
Creditors (< 1 year)£138,688£159,100£223,391
Net Current Assets£458,145£193,064£5,427
Net Assets£458,145£193,064£5,427
Shareholder Funds£458,145£193,064£5,427

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Other filing
29 October 2026Other filing
29 October 2026Accounts filing
29 October 2026Audit exemption subsidiary accounts31 March 2026
10 July 2026Satisfaction of a charge in full
Show all recent filings

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