Wet Rooms (UK) Limited

Active05121197 Private limited company
Incorporated
6 May 2004 (22 years)
Industry
Other construction installation (43290)
Accounts type
Total exemption full
Region
South East
Address
Lodge Farm Hook Road
North Warnborough
Hook
RG29 1HA

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Davis, Thomas James
Director · Appointed 29 September 2023
British
Born February 1989 (37)
Director · Appointed 1 May 2013
British
Born July 1967 (59)
Director · Appointed 12 April 2011
British
Born April 1963 (63)
Director · Appointed 12 April 2011
British
Born July 1981 (45)
Secretary · Appointed 6 May 2004
British
Officer history (4 former)
21 December 2023
Resigned Wise, Neil as Director
29 September 2023
Appointed Davis, Thomas James as Director
1 May 2013
Appointed Ball, Howard Ashley as Director
1 April 2013
Appointed Ball, Howard Ashley as Director
1 April 2013
Resigned Ball, Howard Ashley as Director
12 April 2011
Appointed Tschumi, Jamie as Director
12 April 2011
Resigned Wise, Nichola Stephanie as Director
12 April 2011
Appointed Cast, John David as Director
12 April 2011
Resigned Cast, Susan Jay as Director
4 August 2005
Appointed Wise, Nichola Stephanie as Director
4 August 2005
Appointed Wise, Neil as Director
6 May 2004
Appointed Cast, John David as Secretary
6 May 2004
Appointed Cast, Susan Jay as Director

Ownership 1 active

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

Corporate entity · Notified 4 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 12465003
Former controllers (1)
4 March 2020
Ceased CCL Construction (Group) — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Cast Contracting Limited Owns 75–100% of shares
CCL Building Products Limited Owns 75–100% of shares
CCL Construction (Group) Limited Owns 75–100% of shares
Wet Rooms (UK) Limited This company Owns 75–100% of shares

Financials

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

Net Assets
£752,758
Cash
£117,892
Employees
11
Debt Ratio
34%
Current Ratio
3.5x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2024 2025 £45,684 £282,478 £378,187 £615,073 £752,758
Balance sheet detail
202520242023202220212020
Fixed Assets£12,794£16,725£650£402£535
Current Assets£1,132,311£857,006£480,511£427,034£419,112
Debtors£855,560£602,916£196,893£239,200£185,660
Cash£117,892£21,114£32,780£11,428£84,247
Creditors (< 1 year)£321,077£178,652£103,501£102,851£144,882£373,861
Creditors (> 1 year)£1,386£9,328£16,633
Net Current Assets£811,234£678,354£377,660£282,152£45,251
Net Assets£752,758£615,073£378,187£282,478£45,684
Shareholder Funds£752,758£615,073£378,187£282,478£45,684

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 March 2026Confirmation statement with updates20 March 2026
27 January 2026Total exemption full accounts30 April 2025
26 March 2025Confirmation statement with updates20 March 2025
24 January 2025Total exemption full accounts30 April 2024
27 March 2024Confirmation statement with updates20 March 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Building & Construction Companies →

Explore the largest companies

Largest construction companies in the UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?