WATERMARK HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
WATERMARK HOLDINGS LIMITED

COMPANY NUMBER
07369287

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
47750 - Retail sale of cosmetic and toilet articles in specialised stores

INCORPORATION DATE
08/09/2010 (14 years and 2 months old)

WEBSITE
www.galileoproducts.com

CONFIRMATION STATEMENT MADE UP TO
10/07/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
16/08/2016 24/08/2021
GALILEO GROUP LIMITED
View all previous names

REGISTERED ADDRESS

SEEBECK HOUSE 1 SEEBECK PLACE, KNOWLHILL, MILTON KEYNES
BUCKINGHAMSHIRE
MK5 8FR

Telephone: 02035421460
TPS: No

TRADING ADDRESSES

Seebeck House
1 Seebeck Place
Knowlhill
Milton Keynes, Buckinghamshire
MK5 8FR

Telephone: 35421460

Credit Risk Overview

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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

View all Credit Risk

Financials Overview

CASH

£133.3k

0.13%

NET WORTH

£922.6k

9.42%

TOTAL LIABILITIES

£32k

50.62%

NET ASSETS

£922.6k

9.42%

View all Financials

People Overview

CURRENT DIRECTORS

2

PAST DIRECTORS

6

SHAREHOLDERS

63

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
GALILEO GROUP LIMITED	Active - Accounts Filed	View Report
WATERMARK LIMITED	Active - Accounts Filed	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: Emma Sargerson (930398834) has left the board

View the complete Timeline

Credit Risk Overview

Want to learn more about WATERMARK HOLDINGS 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

Want to learn more about WATERMARK HOLDINGS LIMITED?
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

£133.3k

0.13%

NET WORTH

£922.6k

9.42%

TOTAL LIABILITIES

£32k

50.62%

NET ASSETS

£922.6k

9.42%

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

2

PAST DIRECTORS

6

SHAREHOLDERS

63

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
JAMES CANNAM	Owned: 0.02 %	Shares: 194	Price per share: £0.00	Total Value: £0.19
MICHAEL GALLAGHER	Owned: 0.02 %	Shares: 194	Price per share: £0.00	Total Value: £0.19
CLAIRE FELGATE	Owned: 0.01 %	Shares: 175	Price per share: £0.00	Total Value: £0.18
CRISPIN LONGDEN	Owned: 0.01 %	Shares: 175	Price per share: £0.00	Total Value: £0.18
CRAIG MATTHEWS	Owned: 0.01 %	Shares: 165	Price per share: £0.00	Total Value: £0.17
ROWAN STURCH	Owned: 0.01 %	Shares: 156	Price per share: £0.00	Total Value: £0.16
KEITH TURNER	Owned: 0.01 %	Shares: 156	Price per share: £0.00	Total Value: £0.16
PHIL ADAMS	Owned: 0.01 %	Shares: 147	Price per share: £0.00	Total Value: £0.15
MIKE BOSTON	Owned: 0.01 %	Shares: 147	Price per share: £0.00	Total Value: £0.15
JURAJ ZELO	Owned: 0.01 %	Shares: 147	Price per share: £0.00	Total Value: £0.15
EDMOND CURTIN	Owned: 0.01 %	Shares: 147	Price per share: £0.00	Total Value: £0.15
SUMAIYA KHAKU	Owned: 0.01 %	Shares: 147	Price per share: £0.00	Total Value: £0.15
DAVID JOLLY	Owned: 0.02 %	Shares: 194	Price per share: £0.00	Total Value: £0.19
NICHOLAS LIPINSKI	Owned: 0.01 %	Shares: 147	Price per share: £0.00	Total Value: £0.15
RICHARD STOUT	Owned: 0.01 %	Shares: 147	Price per share: £0.00	Total Value: £0.15
MARK GLENN BRIDGMAN SHAW	Owned: 0.01 %	Shares: 147	Price per share: £0.00	Total Value: £0.15
JOHN KINGHAM	Owned: 0.01 %	Shares: 147	Price per share: £0.00	Total Value: £0.15
FIONA ROSS	Owned: 0.01 %	Shares: 147	Price per share: £0.00	Total Value: £0.15
ANTHEA HOBBS	Owned: 0.01 %	Shares: 117	Price per share: £0.00	Total Value: £0.12
EDWARD AINSWORTH	Owned: 0.01 %	Shares: 78	Price per share: £0.00	Total Value: £0.08
JAMES SEDGWICK	Owned: 0.01 %	Shares: 78	Price per share: £0.00	Total Value: £0.08
MICHAEL MCKAY	Owned: 0.01 %	Shares: 78	Price per share: £0.00	Total Value: £0.08
IAN WAKE	Owned: 0.01 %	Shares: 78	Price per share: £0.00	Total Value: £0.08
JON JAMES	Owned: 0.00 %	Shares: 39	Price per share: £0.00	Total Value: £0.04
NICK LASHMAR	Owned: 0.00 %	Shares: 39	Price per share: £0.00	Total Value: £0.04
MARK HUMBLE	Owned: 0.00 %	Shares: 32	Price per share: £0.00	Total Value: £0.03
MUHAMMAD HASSAN	Owned: 0.00 %	Shares: 16	Price per share: £0.00	Total Value: £0.02
VICTOR FERNANDEZ MASSO	Owned: 0.00 %	Shares: 16	Price per share: £0.00	Total Value: £0.02
TOMOS REED	Owned: 0.00 %	Shares: 8	Price per share: £0.00	Total Value: £0.01
ANDREW NUNN	Owned: 0.00 %	Shares: 8	Price per share: £0.00	Total Value: £0.01
MICHAEL HOLT	Owned: 0.00 %	Shares: 8	Price per share: £0.00	Total Value: £0.01
JOANNE TURNER	Owned: 0.00 %	Shares: 8	Price per share: £0.00	Total Value: £0.01
KIM NIELSEN	Owned: 0.00 %	Shares: 8	Price per share: £0.00	Total Value: £0.01
CROWDCUBE LIMITED	Owned: 0.00 %	Shares: 8	Price per share: £0.00	Total Value: £0.01
JAGDISH SAWLANI	Owned: 0.00 %	Shares: 8	Price per share: £0.00	Total Value: £0.01
DAVID GRIFFITHS	Owned: 0.02 %	Shares: 194	Price per share: £0.00	Total Value: £0.19
TAIL-FIN ASSET MANAGEMENT LIMITED	Owned: 5.05 %	Shares: 61,376	Price per share: £0.00	Total Value: £61.38
STEPHEN APEL	Owned: 0.45 %	Shares: 5,427	Price per share: £0.00	Total Value: £5.43
PANNA JOSHI	Owned: 0.10 %	Shares: 1,163	Price per share: £0.00	Total Value: £1.16
ANDREW JOHNSON	Owned: 0.08 %	Shares: 1,008	Price per share: £0.00	Total Value: £1.01
ABHAI RAJGURU	Owned: 0.08 %	Shares: 931	Price per share: £0.00	Total Value: £0.93
DEREK SHEEN	Owned: 0.05 %	Shares: 589	Price per share: £0.00	Total Value: £0.59
RICHARD GRIFFIN	Owned: 0.05 %	Shares: 589	Price per share: £0.00	Total Value: £0.59
BERNARD OSTER	Owned: 0.05 %	Shares: 589	Price per share: £0.00	Total Value: £0.59
MARCUS MILLAR	Owned: 0.04 %	Shares: 471	Price per share: £0.00	Total Value: £0.47
GLENN HULTMARK	Owned: 0.03 %	Shares: 423	Price per share: £0.00	Total Value: £0.42
RUSSELL AUBREY	Owned: 0.03 %	Shares: 388	Price per share: £0.00	Total Value: £0.39
MOHAMMAD 'AKBAR' ALI	Owned: 0.03 %	Shares: 388	Price per share: £0.00	Total Value: £0.39
ANDREW PALMER	Owned: 0.03 %	Shares: 388	Price per share: £0.00	Total Value: £0.39
JANE MURRAY	Owned: 0.03 %	Shares: 353	Price per share: £0.00	Total Value: £0.35
IAN WILLIAM LINAKER	Owned: 61.62 %	Shares: 748,943	Price per share: £0.00	Total Value: £748.94
TAIL-FIN ASSET MANAGEMENT LIMITED	Owned: 23.65 %	Shares: 287,457	Price per share: £0.00	Total Value: £287.46
TONY LEE	Owned: 0.03 %	Shares: 349	Price per share: £0.00	Total Value: £0.35
ELAINE SIBLEY	Owned: 0.02 %	Shares: 295	Price per share: £0.00	Total Value: £0.30
CHARLES DRAPER	Owned: 0.02 %	Shares: 295	Price per share: £0.00	Total Value: £0.30
JOHN MOORHEAD	Owned: 0.02 %	Shares: 295	Price per share: £0.00	Total Value: £0.30
BERNARD WOODFORD	Owned: 0.02 %	Shares: 295	Price per share: £0.00	Total Value: £0.30
LUC DE MEESTER	Owned: 0.02 %	Shares: 295	Price per share: £0.00	Total Value: £0.30
PEDRO PIRES	Owned: 0.02 %	Shares: 295	Price per share: £0.00	Total Value: £0.30
ARINA RUDNOVA	Owned: 0.02 %	Shares: 295	Price per share: £0.00	Total Value: £0.30
PAUL GALLACHER	Owned: 0.02 %	Shares: 295	Price per share: £0.00	Total Value: £0.30
NARENDRA JOSHI	Owned: 0.02 %	Shares: 233	Price per share: £0.00	Total Value: £0.23
KENNETH EDWARD HARMEL	Owned: 8.09 %	Shares: 98,268	Price per share: £0.00	Total Value: £98.27

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Ian William Linaker 08/09/2010 - Present (14 years and 2 months) Born in Sep 1985 (age: 39)	Status: Active	Position: Director	Appointments: Current: 6 Past: 5	View Report
Kenneth Edward Harmel 27/07/2011 - Present (13 years and 3 months) Born in Dec 1985 (age: 38)	Status: Active	Position: Director	Appointments: Current: 3 Past: 1	View Report
Michael Edward Goode 27/07/2011 - Present (13 years and 3 months) Born in Jun 1984	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 3	View Report
Michael Edward Goode 27/07/2011 - 24/01/2012 (5 months) Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 0 Past: 1	View Report
Charles Jonathan Chisholm Schofield 14/01/2013 - 22/07/2013 (6 months) Born in Jul 1986	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

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

Group Structure Overview

Company Name	Status	Report
GALILEO GROUP LIMITED	Active - Accounts Filed	View Report
WATERMARK LIMITED	Active - Accounts Filed	View Report
WATERMARK LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 27/09/2024	Event: New Accounts filed
Date: 16/07/2024	Event: New Confirmation Statement filed
Date: 12/01/2024	Event: Emma Sargerson (930398834) has left the board
Date: 03/10/2023	Event: New Accounts filed
Date: 14/07/2023	Event: New Confirmation Statement filed
Date: 28/06/2023	Event: New Board Member Emma Sargerson (930398834) Appointed
Date: 30/09/2022	Event: New Accounts filed
Date: 24/09/2022	Event: New Confirmation Statement filed
Date: 30/09/2021	Event: New Accounts filed
Date: 17/09/2021	Event: New Confirmation Statement filed
Date: 03/12/2020	Event: New Confirmation Statement filed
Date: 18/11/2020	Event: New Accounts filed
Date: 26/10/2020	Event: New Confirmation Statement filed
Date: 10/10/2019	Event: Gurvinder Dhaliwal (918156759) has left the board
Date: 20/09/2019	Event: New Confirmation Statement filed
Date: 10/09/2019	Event: New Accounts filed
Date: 29/08/2019	Event: Jeremy James Brade (919088216) has left the board
Date: 20/03/2019	Event: Ian Leslie Zant-Boer (914126851) has left the board
Date: 20/03/2019	Event: Ian Zant-Boer (918472975) has left the board
Date: 02/10/2018	Event: New Accounts filed
Date: 18/09/2018	Event: New Confirmation Statement filed
Date: 19/10/2017	Event: New Accounts filed
Date: 23/09/2017	Event: New Confirmation Statement filed
Date: 31/07/2017	Event: New Board Member Jeremy James Brade (919088216) Appointed
Date: 10/10/2016	Event: New Accounts filed
Date: 27/09/2016	Event: New Annual Return filed
Date: 06/01/2016	Event: New Accounts filed
Date: 10/10/2015	Event: New Annual Return filed
Date: 14/09/2014	Event: New Annual Return filed
Date: 07/07/2014	Event: New Board Member Gurvinder Dhaliwal (918156759) Appointed
Date: 27/06/2014	Event: New Board Member Ian Leslie Zant-Boer (914126851) Appointed
Date: 27/06/2014	Event: Ian Zant-Boer (918866163) has left the board
Date: 20/06/2014	Event: New Board Member Ian Zant-Boer (918866163) Appointed
Date: 26/05/2014	Event: New Accounts filed
Date: 24/02/2014	Event: Change in Reg. Office
Date: 04/02/2014	Event: New Company Secretary Ian Zant-Boer (918472975) Appointed
Date: 06/11/2013	Event: New Annual Return filed
Date: 19/09/2013	Event: Charles Jonathan Chisholm Schofield (917676156) has left the board
Date: 21/03/2013	Event: New Board Member Charles Jonathan Chisholm Schofield (917676156) Appointed
Date: 19/10/2012	Event: New Accounts filed
Date: 19/10/2012	Event: New Annual Return filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WATERMARK HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£133.3k

£922.6k

£32k

£922.6k

People Overview

2

6

63

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

£133.3k

£922.6k

£32k

£922.6k

Accounts

People Overview

2

6

63

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

Help & Info

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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™