Waterlogic UK Limited

Proposed for strike-offAccounts overdue 04832980 Private limited company
Incorporated
15 July 2003 (23 years)
Previously known as
Ash 2003 Limited (until 7 April 2017)
Angel Springs Holdings Limited (until 5 October 2011)
GW 705 Limited (until 30 October 2003)
Industry
Dormant Company (99999)
Accounts type
Full
Region
South East
Address
One Forbury Square
The Forbury
Reading
RG1 3BB

Filing status

Accounts due
31 March 2025 (overdue)
Last accounts
30 June 2023
Conf. stmt due
27 July 2027
Last conf. stmt
13 July 2026

Charges

Total
11
Outstanding
0
Part satisfied
0
Satisfied
11

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2026
British
Born May 1975 (51)
Director · Appointed 7 March 2025
British
Born March 1979 (47)
Officer history (18 former)
28 January 2026
Resigned Smith, Paula as Director
28 January 2026
Appointed Leek, Marcus as Director
14 March 2025
Resigned Kent, Jamie Christian as Director
7 March 2025
Appointed Campbell, Shaun Edward as Director
7 March 2025
Appointed Smith, Paula as Director
9 December 2024
Resigned Ryall, Michael John Robert as Director
1 June 2023
Resigned Lee-Young, Jill as Secretary
25 January 2023
Resigned Pritchett, Gregory Philip as Director
1 November 2022
Appointed Kent, Jamie Christian as Director
1 November 2022
Resigned Murphy, John Martin as Director
1 November 2022
Resigned Matthews, Kevin John as Director
1 October 2021
Appointed Ryall, Michael John Robert as Director
10 April 2020
Resigned Dexter, Roy Ian Lawson as Director
31 August 2018
Appointed Dexter, Roy Ian Lawson as Director
31 August 2018
Resigned Gillott, Nicholas Frank as Director
29 December 2017
Resigned Dundon, John as Director
12 July 2017
Resigned Routledge, Christopher as Director
12 July 2017
Appointed Gillott, Nicholas Frank as Director
12 July 2017
Appointed Lee-Young, Jill as Secretary
12 July 2017
Appointed Pritchett, Gregory Philip as Director
12 July 2017
Resigned Routledge, Christopher as Secretary
19 July 2011
Resigned Cook, Bernard as Director
23 September 2010
Resigned Sheldon, Richard as Director
1 July 2009
Appointed Cook, Bernard as Director
30 June 2009
Resigned Bradley, Wayne Keefe as Director
1 September 2004
Appointed Matthews, Kevin John as Director
30 June 2004
Resigned Ward, Dee Eamon as Director
1 December 2003
Appointed Bradley, Wayne Keefe as Director
1 December 2003
Appointed Sheldon, Richard as Director
1 December 2003
Appointed Ward, Dee Eamon as Director
28 November 2003
Appointed Murphy, John Martin as Director
28 November 2003
Resigned Gw Incorporations Limited as Corporate Director
28 November 2003
Resigned Gw Secretaries Limited as Corporate Secretary
27 November 2003
Appointed Routledge, Christopher as Secretary
27 November 2003
Appointed Routledge, Christopher as Director
27 November 2003
Appointed Dundon, John as Director
15 July 2003
Appointed Gw Incorporations Limited as Corporate Director
15 July 2003
Appointed Gw Secretaries Limited as Corporate Secretary

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. 07617386

Financials

Balance sheet as at 30 June 2023 · full accounts

Net Assets
£344,000
Profit
(£9,000)
Employees
2
Debt Ratio
98%
Current Ratio
0.1x
Return on Equity
-3%
Balance sheet detail
2023
Fixed Assets£16,521,000
Current Assets£2,000,000
Creditors (< 1 year)£18,177,000
Net Current Assets(£16,177,000)
Net Assets£344,000
Shareholder Funds£344,000

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
22 October 2026Change of details for a person with significant control
22 October 2026Registered office address changed
2 September 2026Confirmation statement with no updates13 July 2026

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