Waterworks House Limited

Active05586408 Private limited company
Incorporated
7 October 2005 (21 years)
Industry
Combined facilities support activities (81100)
Directors
Jacob Constable
Stuart Grant
Julian Nicholas Joseph Aston
Owned by
Jacob Constable
Accounts type
Total exemption full
Region
West Midlands
Address
47 Waterworks Road
Worcester
WR1 3EY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Officers 6 active

Officer details are public data from the Companies House register.

Constable, Jacob
Director · Appointed 31 May 2024
British
Born August 2001 (25)
Grant, Stuart
Director · Appointed 9 December 2022
British
Born October 1989 (37)
Callaghan, Teresa
Secretary · Appointed 10 October 2021
Aston, Julian Nicholas Joseph
Director · Appointed 1 August 2018
British
Born October 1982 (44)
Mayo, Joanne Christine
Director · Appointed 14 March 2014
British
Born July 1964 (62)
Callaghan, Teresa
Director · Appointed 4 July 2008
English
Born June 1979 (47)
Officer history (11 former)
31 May 2024
Appointed Constable, Jacob as Director
31 May 2024
Resigned Newman, Kim Virginia as Director
9 December 2022
Appointed Grant, Stuart as Director
9 December 2022
Resigned Ariss, Kayley Elsie as Director
10 October 2021
Appointed Callaghan, Teresa as Secretary
6 August 2021
Resigned Newman, Kim Virginia as Secretary
1 August 2018
Appointed Aston, Julian Nicholas Joseph as Director
9 May 2018
Appointed Newman, Kim Virginia as Secretary
1 May 2018
Resigned Bray, Kim Virginia as Secretary
27 November 2017
Resigned Perkins, Kayley Elsie as Secretary
27 November 2017
Appointed Bray, Kim Virginia as Secretary
14 March 2014
Appointed Mayo, Joanne Christine as Director
17 February 2012
Resigned Powell, Sandie as Director
31 October 2011
Appointed Perkins, Kayley Elsie as Secretary
31 October 2011
Resigned Powell, Sandie as Secretary
13 January 2011
Appointed Newman, Kim Virginia as Director
28 January 2010
Appointed Powell, Sandie as Secretary
28 January 2010
Resigned Rhodes Rogers & Jolly Limited as Corporate Secretary
8 January 2010
Appointed Ariss, Kayley Elsie as Director
4 July 2008
Appointed Powell, Sandie as Director
4 July 2008
Appointed Callaghan, Teresa as Director
4 July 2008
Resigned Hibberd, Monica Evelyn as Director
4 July 2008
Resigned Hibberd, Philip James as Director
18 April 2007
Appointed Rhodes Rogers & Jolly Limited as Corporate Secretary
18 April 2007
Resigned Hibberd, Monica Evelyn as Secretary
7 October 2005
Appointed Hibberd, Monica Evelyn as Secretary
7 October 2005
Appointed Hibberd, Monica Evelyn as Director
7 October 2005
Appointed Hibberd, Philip James as Director

Ownership 3 active

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

Jacob Constable
Individual · Notified 31 May 2024
Owns 25–50% of shares
British
Born August 2001 (25)
Teresa Callaghan
Individual · Notified 1 October 2016
Has significant influence or control
English
Born June 1979 (47)
Joanne Christine Mayo
Individual · Notified 1 October 2016
Has significant influence or control
British
Born July 1964 (62)
Former controllers (2)
31 May 2024
Ceased Kim Virginia Newman — Has significant influence or control
28 May 2024
Ceased Kayley Elsie Perkins — Has significant influence or control

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Cash
£5,588

Trend

Shareholder Funds
£0 £5k £10k 2019 2020 2021 2022 2023 2024 2025 £4,398 £4,566 £4,789 £5,800 £5,834 £4,023 £5,108
Balance sheet detail
2025202420232022202120202019
Current Assets£4,503£6,314£6,040£5,029£4,794£4,620
Cash£5,588
Creditors (< 1 year)£480£480£480£240£240£228£222
Net Current Assets£5,108£4,023£5,834£5,800£4,789£4,566£4,398
Net Assets£4,023£5,834£5,800£4,789£4,566£4,398
Shareholder Funds£5,108£4,023£5,834£5,800£4,789£4,566£4,398

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Total exemption full accounts31 October 2025
22 December 2025Confirmation statement with no updates9 December 2025
31 July 2025Micro company accounts31 October 2024
20 December 2024Confirmation statement with no updates9 December 2024
31 July 2024Micro company accounts31 October 2023
Show all recent filings

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