WATBIO HOLDINGS LIMITED

Active - Accounts Filed

General Information

NAME
WATBIO HOLDINGS LIMITED

COMPANY NUMBER
09199040

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
02/09/2014 (10 years and 5 months old)

WEBSITE
http://environmentalbiotech.co.uk

CONFIRMATION STATEMENT MADE UP TO
08/02/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

ASHWOOD COURT SPRINGWOOD CLOSE, TYTHERINGTON BUSINESS PARK, MACCLESFIELD
CHESHIRE
SK10 2XF

TRADING ADDRESSES

Ashwood Court
Springwood Close
Tytherington Business Park
MACCLESFIELD
SK10 2XF

Credit Risk Overview

Want to learn more about WATBIO 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

View all Credit Risk

Financials Overview

CASH

£0

NET WORTH

£2.1k

TOTAL LIABILITIES

£100

NET ASSETS

£2.1k

View all Financials

People Overview

CURRENT DIRECTORS

3

PAST DIRECTORS

6

SHAREHOLDERS

4

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
WATBIO HOLDINGS LIMITED	Active - Accounts Filed	View Report
ENVIRONMENTAL BIOTECH LIMITED	Active - Accounts Filed	View Report
M & M ASSET MAINTENANCE LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 29/01/2025	Event: Jlubomir Urosevic (916960618) has left the board
Date: 29/01/2025	Event: Jason Charles Sayers (925383725) has left the board
Date: 29/01/2025	Event: New Board Member Robin Christian Bellhouse (909191744) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about WATBIO 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 WATBIO 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

£0

NET WORTH

£2.1k

TOTAL LIABILITIES

£100

NET ASSETS

£2.1k

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

3

PAST DIRECTORS

6

SHAREHOLDERS

4

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
BANSTEAD SERVICES LTD	Owned: 50.00 %	Shares: 88	Price per share: £1.00	Total Value: £88.00
EDWARD JAMES PALIN	Owned: 25.00 %	Shares: 44	Price per share: £1.00	Total Value: £44.00
MICHAEL JOHN PALIN	Owned: 12.50 %	Shares: 22	Price per share: £1.00	Total Value: £22.00
MARGARET JOSEPHINE PALIN	Owned: 12.50 %	Shares: 22	Price per share: £1.00	Total Value: £22.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Andrew John Mallows 13/09/2022 - Present (2 years and 4 months) Born in Nov 1969 (age: 55)	Status: Active	Position: Director	Appointments: Current: 33 Past: 0	View Report
Robin Christian Bellhouse 20/01/2025 - Present (0 months) Born in May 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 15 Past: 55	View Report
Melanie Jane Hall 20/01/2025 - Present (0 months) Born in Mar 1972 (age: 52)	Status: Active	Position: Director	Appointments: Current: 10 Past: 0	View Report
Aziz Abdulkarim Tejpar 02/09/2014 - Present (10 years and 5 months) Born in Dec 1962	Status: Resigned	Position: Director	Appointments: Current: 5 Past: 26	View Report
Margaret Josephine Palin 22/09/2014 - 22/09/2014 (0 months) Born in N/A	Status: Resigned	Position: Secretary	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
WATBIO HOLDINGS LIMITED	Active - Accounts Filed	View Report
ENVIRONMENTAL BIOTECH LIMITED	Active - Accounts Filed	View Report
M & M ASSET MAINTENANCE LIMITED	Non-Trading	View Report
WATBIO LIMITED	Active - Accounts Filed	View Report
WATLING HOPE (INSTALLATIONS) LIMITED	Active - Accounts Filed	View Report

Timeline Overview

Date	Event
Date: 29/01/2025	Event: Jlubomir Urosevic (916960618) has left the board
Date: 29/01/2025	Event: Jason Charles Sayers (925383725) has left the board
Date: 29/01/2025	Event: New Board Member Robin Christian Bellhouse (909191744) Appointed
Date: 29/01/2025	Event: New Board Member Melanie Jane Hall (933120263) Appointed
Date: 17/09/2024	Event: New Accounts filed
Date: 23/02/2024	Event: New Confirmation Statement filed
Date: 11/10/2023	Event: New Accounts filed
Date: 28/07/2023	Event: Edward James Palin (919139061) has left the board
Date: 03/03/2023	Event: New Confirmation Statement filed
Date: 23/09/2022	Event: New Board Member Andrew John Mallows (920941381) Appointed
Date: 09/09/2022	Event: ONE ADVISORY LIMITED (919457309) has left the board
Date: 01/06/2022	Event: New Confirmation Statement filed
Date: 01/06/2022	Event: New Accounts filed
Date: 30/09/2021	Event: New Accounts filed
Date: 26/02/2021	Event: New Confirmation Statement filed
Date: 06/10/2020	Event: New Accounts filed
Date: 20/06/2020	Event: New Confirmation Statement filed
Date: 15/10/2019	Event: New Accounts filed
Date: 22/06/2019	Event: New Confirmation Statement filed
Date: 08/05/2019	Event: ONE ADVISORY LIMITED (925792224) has left the board
Date: 08/05/2019	Event: New Company Secretary ONE ADVISORY LIMITED (919457309) Appointed
Date: 30/04/2019	Event: Brian Hogan (925383963) has left the board
Date: 30/04/2019	Event: New Company Secretary ONE ADVISORY LIMITED (925792224) Appointed
Date: 29/01/2019	Event: New Accounts filed
Date: 04/01/2019	Event: Change in Reg. Office
Date: 04/01/2019	Event: New Board Member Jason Sayers (925383725) Appointed
Date: 04/01/2019	Event: New Company Secretary Brian Hogan (925383963) Appointed
Date: 04/01/2019	Event: Michael John Palin (901327090) has left the board
Date: 04/01/2019	Event: Nirza Tejpar (909192584) has left the board
Date: 04/01/2019	Event: Aziz Abdulkarim Tejpar (909189241) has left the board
Date: 04/01/2019	Event: Margaret Josephine Palin (919173856) has left the board
Date: 04/01/2019	Event: New Board Member Jlubomir Urosevic (916960618) Appointed
Date: 24/06/2018	Event: New Confirmation Statement filed
Date: 22/06/2018	Event: New Accounts filed
Date: 12/07/2017	Event: New Accounts filed
Date: 01/07/2017	Event: New Annual Return filed
Date: 20/07/2016	Event: New Annual Return filed
Date: 19/07/2016	Event: New Accounts filed
Date: 05/10/2015	Event: New Annual Return filed
Date: 23/10/2014	Event: Michael John Palin (919174095) has left the board
Date: 23/10/2014	Event: New Board Member Michael John Palin (901327090) Appointed
Date: 15/10/2014	Event: New Board Member Michael John Palin (919174095) Appointed
Date: 15/10/2014	Event: New Board Member Nirza Tejpar (909192584) Appointed
Date: 15/10/2014	Event: New Board Member Edward James Palin (919139061) Appointed
Date: 15/10/2014	Event: New Company Secretary Margaret Josephine Palin (919173856) Appointed
Date: 08/10/2014	Event: Edward James Palin (919139061) has left the board
Date: 08/10/2014	Event: Margaret Josephine Palin (919139066) has left the board
Date: 08/10/2014	Event: Nirza Tejpar (909192584) has left the board
Date: 08/10/2014	Event: Michael John Palin (919139872) has left the board
Date: 03/10/2014	Event: New Board Member Michael John Palin (919139872) Appointed

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WATBIO HOLDINGS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£0

£2.1k

£100

£2.1k

People Overview

3

6

4

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

£0

£2.1k

£100

£2.1k

Accounts

People Overview

3

6

4

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™