WATER PLUS LIMITED

Active - Accounts Filed

General Information

NAME
WATER PLUS LIMITED

COMPANY NUMBER
04141390

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
36000 - Water collection, treatment and supply

INCORPORATION DATE
15/01/2001 (23 years and 11 months old)

WEBSITE
www.water-plus.co.uk

CONFIRMATION STATEMENT MADE UP TO
07/03/2024

ACCOUNTS MADE UP TO
31/03/2024

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PREVIOUS NAMES
20/01/2006 21/12/2016
UNITED UTILITIES WATER SALES LTD
View all previous names

REGISTERED ADDRESS

PROSPECT HOUSE, GORDON BANKS DRIVE
STOKE-ON-TRENT
ST4 4TW

TRADING ADDRESSES

Prospect House
Gordon Banks Drive
Trentham Lakes North
STOKE-ON-TRENT
ST4 4TW

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£4M

40.50%

NET WORTH

- £63.4M

18.74%

TOTAL LIABILITIES

£365.7M

1.33%

NET ASSETS

- £42.3M

35.33%

View all Financials

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WATER PLUS GROUP LIMITED	Active - Accounts Filed	View Report
WATER PLUS LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Accounts filed
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 24/10/2024	Event: New Board Member Jason Andrew Scagell (932849573) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WATER PLUS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£4M

40.50%

NET WORTH

- £63.4M

18.74%

TOTAL LIABILITIES

£365.7M

1.33%

NET ASSETS

- £42.3M

35.33%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

7

PAST DIRECTORS

30

SHAREHOLDERS

1

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
WATER PLUS GROUP LIMITED	Owned: 100.00 %	Shares: 101	Price per share: £1.00	Total Value: £101.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Olivia Ruth Garfield 01/06/2016 - Present (8 years and 6 months) Born in Sep 1975 (age: 49)	Status: Active	Position: Director	Appointments: Current: 5 Past: 2	View Report
OAKWOOD CORPORATE SECRETARY LIMITED 16/12/2016 - Present (8years) 16/12/2016 - Present (8years) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 2271 Past: 2115	View Report
Lewis Gross 01/03/2020 - Present (4 years and 9 months) Born in Sep 1974 (age: 50)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Philip Anthony Aspin 16/03/2020 - Present (4 years and 9 months) Born in Mar 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 5 Past: 0	View Report
James Bowling 29/07/2020 - Present (4 years and 4 months) Born in Nov 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 3 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WATER PLUS GROUP LIMITED	Active - Accounts Filed	View Report
WATER PLUS LIMITED	Active - Accounts Filed	View Report
WATER PLUS SELECT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 25/12/2024	Event: New Accounts filed
Date: 06/11/2024	Event: New Confirmation Statement filed
Date: 24/10/2024	Event: New Board Member Jason Andrew Scagell (932849573) Appointed
Date: 28/12/2023	Event: Andrew Hughes (924966824) has left the board
Date: 15/08/2023	Event: New Accounts filed
Date: 11/08/2023	Event: New Company Secretary Anita Mary Adam (931224795) Appointed
Date: 11/08/2023	Event: New Board Member Louise Beardmore (931225185) Appointed
Date: 20/07/2023	Event: Kristin Ann Garrett (920905961) has left the board
Date: 20/07/2023	Event: Steven Lewis Mogford (907763499) has left the board
Date: 22/03/2023	Event: New Confirmation Statement filed
Date: 13/03/2023	Event: Margaret Anne Gunther (908067529) has left the board
Date: 30/08/2022	Event: New Confirmation Statement filed
Date: 30/08/2022	Event: New Accounts filed
Date: 27/06/2022	Event: New Board Member Ronald Allan Macleod Pierce (923237065) Appointed
Date: 04/06/2021	Event: Change in Reg. Office
Date: 07/04/2021	Event: New Confirmation Statement filed
Date: 07/12/2020	Event: New Accounts filed
Date: 20/10/2020	Event: New Board Member James Bowling (919684540) Appointed
Date: 20/10/2020	Event: James Bowling (927520416) has left the board
Date: 13/10/2020	Event: New Board Member James Bowling (927520416) Appointed
Date: 12/10/2020	Event: Andrew Patrick Smith (907382687) has left the board
Date: 22/08/2020	Event: New Accounts filed
Date: 16/04/2020	Event: New Board Member Philip Anthony Aspin (926874593) Appointed
Date: 16/04/2020	Event: Philip Anthony Aspin (926874604) has left the board
Date: 09/04/2020	Event: New Board Member Philip Anthony Aspin (926874604) Appointed
Date: 25/03/2020	Event: John Russell Houlden (920911055) has left the board
Date: 16/03/2020	Event: New Confirmation Statement filed
Date: 11/03/2020	Event: Samantha Rosemary Jane Booth (913028457) has left the board
Date: 11/03/2020	Event: New Board Member Lewis Gross (923700999) Appointed
Date: 02/03/2020	Event: Rachel Louise Skelton (925515977) has left the board
Date: 30/07/2019	Event: New Accounts filed
Date: 08/05/2019	Event: Veronica Lesley Jackson (925513835) has left the board
Date: 08/05/2019	Event: New Board Member Samantha Rosemary Jane Booth (913028457) Appointed
Date: 12/03/2019	Event: New Confirmation Statement filed
Date: 12/02/2019	Event: New Board Member Veronica Lesley Jackson (925513835) Appointed
Date: 12/02/2019	Event: New Company Secretary Rachel Louise Skelton (925515977) Appointed
Date: 12/02/2019	Event: Andrew Peter MacKinnon (920339522) has left the board
Date: 23/10/2018	Event: New Board Member Andrew Hughes (924966824) Appointed
Date: 21/07/2018	Event: New Accounts filed
Date: 13/07/2018	Event: Susan Anne Amies-King (917045034) has left the board
Date: 25/06/2018	Event: New Board Member Andrew Peter MacKinnon (920339522) Appointed
Date: 17/03/2018	Event: New Confirmation Statement filed
Date: 15/03/2018	Event: Stuart Anthony Howell (920905136) has left the board
Date: 17/10/2017	Event: New Board Member Margaret Anne Gunther (908067529) Appointed
Date: 17/10/2017	Event: Eva Kristina Eisenschimmel (911755949) has left the board
Date: 03/07/2017	Event: New Accounts filed
Date: 10/03/2017	Event: New Annual Return filed
Date: 03/03/2017	Event: New Annual Return filed
Date: 15/02/2017	Event: New Annual Return filed
Date: 17/01/2017	Event: OAKWOOD CORPORATE SECRETARY LIMITED (922148065) has left the board

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WATER PLUS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£4M

- £63.4M

£365.7M

- £42.3M

People Overview

7

30

1

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£4M

- £63.4M

£365.7M

- £42.3M

Accounts

People Overview

7

30

1

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™