Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 22 January 2027
- Last conf. stmt
- 8 January 2026
Waterton SM Limited
- Incorporated
- 9 January 2019 (7 years)
- Industry
- Media representation services (73120)
- Owned by
- Accounts type
- Total exemption full
- Region
- Wales
- Address
- 11-13 Penhill RoadPontcannaCardiffCF11 9PQ
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 30 October 2024
Owns 75–100% of shares
Holds 75–100% of voting rights
Private Company Limited By Shares
Reg. no. 15838097
Former controllers (3)
30 October 2024
Ceased Derwyn Jones — Owns 50–75% of shares
30 October 2024
Ceased Robert Charles Ashmore Appleyard — Owns 25–50% of shares
13 June 2019
Ceased Rachel Amanda Jones — Owns 75–100% of shares
Group structure 15 companies
Ownership group derived from the Companies House PSC register
Fortis Boxing Limited Owns 75–100% of shares
Fortis Cricket Limited Owns 75–100% of shares
Fortis Darts Limited Owns 75–100% of shares
Fortis Football Limited Owns 75–100% of shares
Fortis Rugby Limited Owns 75–100% of shares
Waterton SM Limited This company Owns 75–100% of shares
Win Sports Management Limited Owns 75–100% of shares
World in Motion Rugby Holdco Limited Owns 75–100% of shares
World in Motion Rugby Limited Owns 75–100% of shares
Fortis Sports Group Limited Owns 75–100% of shares
Fortis Sports Marketing Limited Owns 75–100% of shares
Fortis Tennis Limited Owns 75–100% of shares
World in Motion Holdco Limited Owns 25–50% of shares
World in Motion Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · total exemption full accounts
- Cash
- £100
Trend
Cash
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £100 | £100 | |||
| Cash | £100 | £100 | £100 | £100 | £100 |
| Creditors (< 1 year) | £100 | £100 | £100 | £100 | £100 |
| Net Current Assets | £0 | £0 | £0 | £0 | £0 |
| Shareholder Funds | £100 | £100 | £100 | £100 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 July 2026 | Compulsory strike-off action has been discontinued | |||
| 15 July 2026 | Total exemption full accounts | 30 June 2025 | ||
| 14 July 2026 | First Gazette notice for compulsory strike-off | |||
| 23 March 2026 | Replacement filing of Confirmation Statement | 8 January 2025 | ||
| 18 March 2026 | Confirmation statement with updates | 8 January 2026 |
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