Waterman Compliance Services Limited

Active05023414 Private limited company
Incorporated
22 January 2004 (22 years)
Previously known as
Miox (UK) Limited (until 12 September 2018)
Ridgetech Environmental Limited (until 4 February 2008)
Industry
Environmental consulting activities (74901)
Other professional, scientific and technical activities n.e.c. (74909)
Other building and industrial cleaning activities (81229)
Accounts type
Total exemption full
Region
West Midlands
Address
Aqua House Britannia Enterprise Park
Europa Way
Lichfield
WS14 9TZ

Filing status

Accounts due
30 June 2027
Last accounts
30 September 2025
Conf. stmt due
12 February 2027
Last conf. stmt
29 January 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 6 active

Officer details are public data from the Companies House register.

Mccosh, Lynsey Karen
Director · Appointed 1 May 2019
British
Born March 1982 (44)
Director · Appointed 1 May 2019
British
Born September 1951 (75)
Director · Appointed 1 May 2019
British
Born April 1986 (40)
Black, Johneen Ross
Director · Appointed 1 May 2019
British
Born May 1988 (38)
Black, Aaron James
Director · Appointed 1 May 2019
British
Born December 1983 (42)
Director · Appointed 22 April 2004
British
Born September 1955 (71)
Officer history (5 former)
1 May 2019
Appointed Lewis, Annette as Director
1 May 2019
Appointed Lewis-Walters, Hannah Louise as Director
1 May 2019
Appointed Black, Johneen Ross as Director
1 May 2019
Appointed Black, Aaron James as Director
1 May 2019
Appointed Mccosh, Lynsey Karen as Director
30 April 2008
Resigned Murphy, Timothy John as Director
30 April 2008
Resigned Murphy, Timothy John as Secretary
22 April 2004
Appointed Murphy, Timothy John as Secretary
22 April 2004
Appointed Murphy, Timothy John as Director
22 April 2004
Appointed Lewis, John Allen as Director
22 April 2004
Resigned Whitaker, Robert Alston as Director
22 April 2004
Resigned Whitaker, Anne Michelle as Secretary
22 April 2004
Resigned Whitaker, Anne Michelle as Director
22 January 2004
Appointed Whitaker, Robert Alston as Director
22 January 2004
Appointed Whitaker, Anne Michelle as Secretary
22 January 2004
Appointed Whitaker, Anne Michelle as Director

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
Limited Company
Reg. no. 06200292

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Mercian Science Limited Owns 75–100% of shares
Waterman Biocare Technologies Limited Owns 75–100% of shares
Waterman Compliance Services Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 September 2025 · total exemption full accounts

Net Assets
£593,317
Cash
£189,655
Employees
35
Debt Ratio
44%

Trend

Net Assets
£0 £500k £1.0M 2023 2024 2025 £454,438 £561,993 £593,317
Balance sheet detail
202520242023
Fixed Assets£286,816£11,202£9,682
Current Assets£770,529£865,079£686,036
Debtors£577,374£726,062£562,990
Cash£189,655£135,517£119,546
Creditors (> 1 year)£179,652
Net Current Assets£503,539£552,919£447,104
Net Assets£593,317£561,993£454,438

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Confirmation statement with no updates29 January 2026
25 August 2026Director's details changed
2 April 2026Total exemption full accounts30 September 2025
16 June 2025Total exemption full accounts30 September 2024
23 April 2025Registration of a charge
Show all recent filings

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