Waterway Recovery Group Limited

Active04982899 Private limited company
Incorporated
2 December 2003 (22 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Mike Keith Palmer
Accounts type
Dormant
Address
Hardy House
Northbridge Road
Berkhamsted
HP4 1EF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 December 2026
Last conf. stmt
30 November 2025

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 19 August 2024
British
Born March 1950 (76)
Director · Appointed 19 August 2024
British
Born July 1951 (75)
Palmer, Mike Keith
Director · Appointed 24 January 2004
British
Born August 1966 (60)
Officer history (8 former)
22 August 2024
Resigned Etheridge, Leslie Michael as Director
19 August 2024
Appointed Wills, Michael John as Director
19 August 2024
Appointed Porter, Colin Howard as Director
31 December 2018
Resigned Overy, Andrew Kevin as Secretary
18 June 2016
Resigned Elliott-Adams, Helen as Secretary
18 June 2016
Appointed Overy, Andrew Kevin as Secretary
27 June 2012
Appointed Etheridge, Leslie Michael as Director
6 January 2012
Resigned West, Ian Michael as Director
16 May 2009
Appointed Elliott-Adams, Helen as Secretary
16 May 2009
Resigned Edwards, Neil Bruce as Secretary
14 July 2007
Resigned Edwards, Neil Bruce as Director
4 July 2007
Appointed West, Ian Michael as Director
24 January 2004
Appointed Palmer, Mike Keith as Director
24 January 2004
Appointed Edwards, Neil Bruce as Secretary
24 January 2004
Appointed Edwards, Neil Bruce as Director
5 December 2003
Resigned Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
5 December 2003
Resigned Form 10 Directors Fd Ltd as Corporate Nominee Director
2 December 2003
Appointed Form 10 Secretaries Fd Ltd as Corporate Nominee Secretary
2 December 2003
Appointed Form 10 Directors Fd Ltd as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 31 December 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Company Limited By Guarantee
Reg. no. 00612245

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Inland Waterways Enterprises Limited Owns 75–100% of shares
Waterway Recovery Group Limited This company Owns 75–100% of shares

Financials

Net Assets
£1

Trend

Net Assets
£0 £1 2019 2020 2021 2022 2023 2024 £1 £1 £1 £1 £1 £1
Balance sheet detail
202420232022202120202019
Fixed Assets£0£0
Current Assets£0£0
Creditors (< 1 year)£0
Creditors (> 1 year)£0
Net Current Assets£1£1£1£1£1
Net Assets£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
18 August 2026Accounts for a dormant company31 December 2025
3 January 2026Registered office address changed
1 December 2025Confirmation statement with no updates30 November 2025
9 September 2025Accounts for a dormant company31 December 2024
22 April 2025Withdrawal of a person with significant control statement
Show all recent filings

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