Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 14 March 2027
- Last conf. stmt
- 28 February 2026
Watergate Logistics Ltd
- Incorporated
- 27 March 2014 (12 years)
- Industry
- Freight transport by road (49410)
- Directors
- Owned by
- Mohammed Ayyaz
- Accounts type
- Micro entity
- Region
- East Midlands
- Address
- Unit 1C55Forest RoadLeicesterLE5 0BT
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 15 March 2024
British
Born December 1996 (29)
Officer history (12 former)
15 March 2024
Resigned Clay, Arran as Director
15 March 2024
17 October 2019
Appointed Clay, Arran as Director
17 October 2019
Resigned Heydari, Mohammad Ali as Director
27 December 2018
Appointed Heydari, Mohammad Ali as Director
27 December 2018
5 April 2018
5 April 2018
Resigned Mitchell, Adam John as Director
15 November 2017
15 November 2017
Appointed Mitchell, Adam John as Director
15 March 2017
Resigned Figg, Nicholas Paul as Director
15 March 2017
8 July 2016
Resigned Jadczak, Mateusz as Director
8 July 2016
Appointed Figg, Nicholas Paul as Director
15 June 2016
Appointed Jadczak, Mateusz as Director
15 June 2016
Resigned Bromley, Peter Anthony as Director
30 March 2016
Resigned Cole, Peter Howard as Director
30 March 2016
Appointed Bromley, Peter Anthony as Director
25 September 2015
Appointed Cole, Peter Howard as Director
25 September 2015
Resigned Wright, Thomas Robert as Director
14 April 2015
Appointed Wright, Thomas Robert as Director
14 April 2015
Resigned Boyman, Matthew Richard as Director
1 May 2014
Appointed Boyman, Matthew Richard as Director
1 May 2014
27 March 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 15 March 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born December 1996 (29)
Former controllers (5)
15 March 2024
Ceased Arran Clay — Owns 75–100% of shares
17 October 2019
Ceased Mohammad Ali Heydari — Owns 75–100% of shares
27 December 2018
5 April 2018
Ceased Adam John Mitchell — Owns 75–100% of shares
5 April 2017
Ceased Nicholas Paul Figg — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2026 · micro entity accounts
- Employees
- 1
Trend
Shareholder Funds
Balance sheet detail
| 2026 | 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £1 | £1 | £1 | £1 | £1 | £1 | £1,485 |
| Creditors (< 1 year) | £0 | £1,484 | |||||
| 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
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 2 June 2026 | Micro company accounts | 31 March 2026 | ||
| 25 March 2026 | Confirmation statement with no updates | 28 February 2026 | ||
| 9 June 2025 | Micro company accounts | 31 March 2025 | ||
| 7 June 2025 | Compulsory strike-off action has been discontinued | |||
| 5 June 2025 | Confirmation statement with no updates | 28 February 2025 |
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