Water Lane (Cobham) Limited

Active08430438 Private limited company
Incorporated
5 March 2013 (13 years)
Industry
Development of building projects (41100)
Buying and selling of own real estate (68100)
Directors
Azmi Dinc
Kadir Gungor
Paul David Anthony Schiavo
Owned by
Azmi Dinc
Kadir Gungor
Accounts type
Micro entity
Region
South East
Address
White Lyon House Perry Hill
Worplesdon
Guildford
GU3 3RE

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
19 March 2027
Last conf. stmt
5 March 2026

Charges

Total
4
Outstanding
1
Part satisfied
0
Satisfied
3

Officers 3 active

Officer details are public data from the Companies House register.

Dinc, Azmi
Director · Appointed 11 July 2025
British
Born February 1986 (40)
Gungor, Kadir
Director · Appointed 11 July 2025
British
Born October 1983 (43)
Schiavo, Paul David Anthony
Director · Appointed 29 March 2022
British
Born October 1975 (51)
Officer history (2 former)
11 July 2025
Appointed Dinc, Azmi as Director
11 July 2025
Appointed Gungor, Kadir as Director
29 March 2022
Appointed Schiavo, Paul David Anthony as Director
29 March 2022
Resigned Schiavo, Marco Anthony Raphael as Director
4 April 2014
Resigned Jackson, Paul Francis as Director
1 January 2014
Appointed Jackson, Paul Francis as Director
5 March 2013
Appointed Schiavo, Marco Anthony Raphael as Director

Ownership 2 active

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

Azmi Dinc
Individual · Notified 11 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1986 (40)
Kadir Gungor
Individual · Notified 11 July 2025
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born October 1983 (43)
Former controllers (3)
11 July 2025
Ceased Paul David Anthony Schiavo — Owns 75–100% of shares
29 March 2022
Ceased Marco Anthony Raphael Schiavo — Owns 75–100% of shares
28 October 2021
Ceased Alan David Spence — Owns 50–75% of shares

Financials

Balance sheet as at 31 March 2025 · micro entity accounts

Employees
1
Current Ratio
0.8x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£135,183) (£135,333) (£135,969) (£137,142) (£138,077) (£11,694)
Balance sheet detail
202520242023202220212020
Current Assets£35,486£531£156£963£50,082£32
Debtors£0£50,000£0
Cash£531£156£963£82£32
Creditors (< 1 year)£45,529£126,918£115,572£104,940£143,314£135,215
Creditors (> 1 year)£1,651£11,690£21,726£31,992£42,101
Net Current Assets(£126,387)(£115,416)(£103,977)(£93,232)(£135,183)
Net Assets(£138,077)(£137,142)(£135,969)(£135,333)
Shareholder Funds(£11,694)(£138,077)(£137,142)(£135,969)(£135,333)(£135,183)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 March 2026Confirmation statement with updates5 March 2026
11 December 2025Micro company accounts31 March 2025
14 July 2025Appointment of a director
14 July 2025Appointment of a director
14 July 2025Notification of a person with significant control
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in Guildford →New Property Developers in Guildford →

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?