Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 3 June 2027
- Last conf. stmt
- 20 May 2026
Watermark Building Consultants Limited
- Incorporated
- 20 May 2009 (17 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Total exemption full
- Region
- South West
- Address
- Summer Lake Spine RoadSouth CerneyCirencesterGL7 5LW
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 1 May 2024
British
Born July 1979 (47)
Linnells Secretarial Services Limited
Corporate Secretary · Appointed 20 May 2009
Director · Appointed 20 May 2009
British
Born October 1945 (81)
Officer history (1 former)
1 May 2024
23 July 2010
20 May 2009
Appointed Linnells Secretarial Services Limited as Corporate Secretary
20 May 2009
20 May 2009
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
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 03480200
Group structure 11 companies
Ownership group derived from the Companies House PSC register
Cotswold Lakes Limited Owns 75–100% of shares
Cotswolds Fine Wine Limited Owns 75–100% of shares
Keely Homes Limited Owns 75–100% of shares
Summer Lake (Waters) Limited Owns 75–100% of shares
Summer Lake Limited Owns 75–100% of shares
The Watermark Club Limited Owns 75–100% of shares
The Watermark Leisure Group Limited Owns 75–100% of shares
Watermark Building Consultants Limited This company Owns 75–100% of shares
Watermark Leisure and Property Group Limited Owns 75–100% of shares
Watermark Management Company Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · total exemption full accounts
- Cash
- £61,810
- Current Ratio
- 1.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £83,381 | £21,157 | £22,607 | £114,413 | £677,558 | £1,029,267 |
| Debtors | £21,571 | £21,148 | £21,827 | £113,556 | £617,207 | £930,420 |
| Cash | £61,810 | £9 | £780 | £857 | £60,351 | £98,847 |
| Creditors (< 1 year) | £79,796 | £17,699 | £18,000 | £72,611 | £619,000 | £967,493 |
| Net Current Assets | £3,585 | £3,458 | £4,607 | £41,802 | £58,558 | £61,774 |
| Shareholder Funds | £3,585 | £3,458 | £4,607 | £41,802 | £58,558 | £61,774 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 20 May 2026 | Confirmation statement with no updates | 20 May 2026 | ||
| 28 April 2026 | Total exemption full accounts | 30 April 2025 | ||
| 20 May 2025 | Confirmation statement with no updates | 20 May 2025 | ||
| 31 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 22 May 2024 | Confirmation statement with no updates | 20 May 2024 |
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