Watbio Limited

Active09200121 Private limited company
Incorporated
2 September 2014 (12 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
North West
Address
Ashwood Court Springwood Close
Tytherington Business Park
Macclesfield
SK10 2XF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 February 2027
Last conf. stmt
8 February 2026

Charges

Total
3
Outstanding
0
Part satisfied
0
Satisfied
3

Officers

This list may be incomplete. See all officers on Companies House

Officer details are public data from the Companies House register.

Director · Appointed 20 January 2025
British
Born May 1964 (62)
Director · Appointed 20 January 2025
British
Born March 1972 (54)
Director · Appointed 13 September 2022
British
Born November 1969
Officer history (12 former)
20 January 2025
Appointed Hall, Melanie Jane as Director
20 January 2025
Resigned Sayers, Jason Charles as Director
20 January 2025
Appointed Bellhouse, Robin Christian as Director
19 January 2025
Resigned Urosevic, Jlubomir as Director
13 July 2023
Resigned Palin, Edward James as Director
13 September 2022
Appointed Mallows, Andrew John as Director
25 August 2022
Resigned One Advisory Limited as Corporate Secretary
1 March 2019
Resigned Hogan, Brian as Secretary
1 March 2019
Appointed One Advisory Limited as Corporate Secretary
21 December 2018
Resigned Palin, Michael John as Director
21 December 2018
Resigned Tejpar, Aziz Abdulkarim as Director
21 December 2018
Resigned Tejpar, Nirza as Director
21 December 2018
Resigned Palin, Margaret Josephine as Secretary
21 December 2018
Appointed Urosevic, Jlubomir as Director
21 December 2018
Appointed Hogan, Brian as Secretary
21 December 2018
Appointed Sayers, Jason Charles as Director
13 October 2014
Appointed Tejpar, Nirza as Director
13 October 2014
Appointed Palin, Margaret Josephine as Secretary
13 October 2014
Appointed Palin, Michael John as Director
13 October 2014
Appointed Palin, Edward James as Director
22 September 2014
Appointed Palin, Margaret Josephine as Secretary
22 September 2014
Appointed Tejpar, Nirza as Director
22 September 2014
Resigned Tejpar, Nirza as Director
22 September 2014
Appointed Palin, Edward James as Director
22 September 2014
Resigned Palin, Edward James as Director
22 September 2014
Resigned Palin, Margaret Josephine as Secretary
2 September 2014
Appointed Tejpar, Aziz Abdulkarim as Director

Ownership 1 active

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

Corporate entity · Notified 1 January 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 04302850
Former controllers (1)
1 January 2020
Ceased Watbio Holdings Limited — Owns 75–100% of shares

Group structure 28 shown

Ownership group derived from the Companies House PSC register

Azura Group Ltd Owns 75–100% of shares
Barking Mad Limited Owns 75–100% of shares
Chipsaway International Ltd. Owns 75–100% of shares
FB Holdings Limited Owns 75–100% of shares
Edwin Investments Limited Owns 75–100% of shares
Dentsaway Limited Owns 75–100% of shares
Filta Group Holdings Limited Owns 75–100% of shares
The Filta Group Limited Owns 75–100% of shares
Filta Refrigeration Limited Owns 75–100% of shares
Grease Management Limited Owns 75–100% of shares
Watbio Limited This company Owns 75–100% of shares
Watbio Holdings Limited Owns 75–100% of shares
Environmental Biotech Limited Owns 75–100% of shares
Watling Hope (Installations) Limited Owns 75–100% of shares
Hydraulic Authority I Limited Owns 75–100% of shares
Hydraulic Authority II Limited Owns 75–100% of shares
Hydraulic Authority Iii Limited Owns 75–100% of shares
Metro Rod Limited Owns 75–100% of shares
Kemac Services Limited Owns 75–100% of shares
Metro Plumb Ltd Owns 75–100% of shares
MRB Drainage Limited Owns 75–100% of shares
Mre Drainage Limited Owns 75–100% of shares
Oven Clean Domestic Limited Owns 75–100% of shares
Oven Clean (Ontario) Limited Owns 75–100% of shares
WPL Group Holdings Limited Owns 75–100% of shares
Willow Drainage Limited Owns 75–100% of shares
Willow Pumps Limited Owns 75–100% of shares

Financials

Net Assets
£230,599
Debt Ratio
88%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2023 2024 £233,071 £230,599
Balance sheet detail
20242023
Fixed Assets£0
Current Assets£1,979,460£1,979,460
Creditors (< 1 year)£1,748,861£1,746,389
Creditors (> 1 year)£0
Net Current Assets£230,599£233,071
Net Assets£230,599£233,071
Shareholder Funds£230,599£233,071

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
28 August 2026Accounts for a dormant company31 December 2025
19 February 2026Confirmation statement with no updates8 February 2026
17 June 2025Micro company accounts31 December 2024
15 February 2025Confirmation statement with updates8 February 2025
26 January 2025Termination of appointment of a director
Show all recent filings

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