Website & contact details
- Website
Monarch Water Limited
- Incorporated
- 12 May 2008 (18 years)
- Industry
- Manufacture of electric domestic appliances (27510)
- Directors
- Simon Boyd
- Accounts type
- Full
- Region
- South East
- Address
- One Forbury SquareThe ForburyReadingRG1 3BB
Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 17 April 2026
Also at Calmag Holdings Limited, Calmag Yorkshire Limited (proposed for strike-off), Wrensgate Limited · more companies
British
Born October 1987 (39)
Director · Appointed 18 February 2026
Canadian
Born October 1973 (53)
Boyd, Simon
Director · Appointed 16 March 2018
British
Born January 1960 (66)
Officer history (11 former)
17 April 2026
18 February 2026
15 February 2026
30 September 2025
14 March 2025
7 March 2025
25 October 2024
1 July 2024
16 October 2023
26 June 2023
Resigned Johnson, Kevin David as Director
4 November 2022
1 November 2022
22 March 2021
22 March 2021
22 March 2021
22 March 2021
30 June 2020
Resigned Moreno, Roberto as Director
31 March 2020
30 March 2020
16 July 2018
Appointed Moreno, Roberto as Director
16 July 2018
16 March 2018
Appointed Boyd, Simon as Director
2 November 2011
Resigned Buck, Robert as Secretary
12 May 2008
Appointed Buck, Robert as Secretary
12 May 2008
Appointed Johnson, Kevin David as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 13 January 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited By Shares
Reg. no. 11540567
Holdings 1
Companies where Monarch Water Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (2)
13 January 2021
Ceased 1938 Holding Limited — Owns 75–100% of shares
16 July 2018
Ceased Kevin David Johnson — Owns 75–100% of shares
Financials
Figures from 2023 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £7,168,441
- Cash
- £132,361
- Profit
- £1,778,007
- Employees
- 35
- Debt Ratio
- 19%
- Current Ratio
- 6.0x
- Return on Equity
- 25%
Balance sheet detail
| 2023 | |
|---|---|
| Fixed Assets | £320,964 |
| Current Assets | £8,501,227 |
| Cash | £132,361 |
| Creditors (< 1 year) | £1,418,683 |
| Net Current Assets | £7,082,544 |
| Net Assets | £7,168,441 |
| Shareholder Funds | £7,168,441 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Registered office address changed | |||
| 22 October 2026 | Change of details for a person with significant control |
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