Waverley Project Management Ltd.

Active08259583 Private limited company
Incorporated
18 October 2012 (14 years)
Industry
Activities of venture and development capital companies (64303)
Accounts type
Total exemption full
Region
South East
Address
Brooks House
1 Albion Place
Maidstone
ME14 5DY

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
17 February 2027
Last conf. stmt
3 February 2026

Officers 2 active

Officer details are public data from the Companies House register.

Pring, Julie
Secretary · Appointed 18 October 2012
British
Director · Appointed 18 October 2012
British
Born May 1946 (80)
Officer history (2 former)
18 October 2012
Appointed Pring, Julie as Secretary
18 October 2012
Appointed Wormald, William as Director
18 October 2012
Appointed London Law Secretarial Limited as Corporate Secretary
18 October 2012
Resigned London Law Secretarial Limited as Corporate Secretary
18 October 2012
Appointed Cowdry, John Jeremy Arthur as Director
18 October 2012
Resigned Cowdry, John Jeremy Arthur as Director

Ownership 1 active

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

Corporate entity · Notified 18 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 01897464

Group structure 6 companies

Ownership group derived from the Companies House PSC register

Pageant Ltd Owns 75–100% of shares
Towplan Securities Limited Owns 25–50% of shares
Tru Investments Limited Owns 75–100% of shares
Pure Water Group Ltd Status not confirmedHas significant influence or control
Waverley Project Management Ltd. This company Owns 75–100% of shares

Financials

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

Cash
£1
Current Ratio
1.0x

Trend

Shareholder Funds
£0 £1 2019 2020 2021 2022 2023 2024 2025 £1 £1 £1 £1 £1 £1 £1
Balance sheet detail
2025202420232022202120202019
Current Assets£449,543£449,543£449,543£449,543£449,543£449,543£449,543
Debtors£449,542£449,542£449,542£449,542£449,542£449,542£449,542
Cash£1£1£1£1£1£1£1
Creditors (< 1 year)£449,542£449,542£449,542£449,542£449,542£449,542£449,542
Net Current Assets£1£1£1£1£1£1£1
Shareholder Funds£1£1£1£1£1£1£1

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 July 2026Total exemption full accounts31 October 2025
9 February 2026Confirmation statement with no updates3 February 2026
15 July 2025Total exemption full accounts31 October 2024
3 February 2025Confirmation statement with no updates3 February 2025
15 May 2024Total exemption full accounts31 October 2023
Show all recent filings

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