Waterman Group Plc

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Large Enterprise

Waterman Group Plc

02188844•Public Limited With Share Capital

Pickfords Wharf, Clink Street, London, SE19DG
08435385866

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Incorporated

04/11/1987

Company Age

38 years

Directors

7

Employees

1,177

SIC Code

70100

Risk

very low risk

Company Overview

Registration, classification & business activity

Waterman Group Plc (02188844) is a public limited with share capital incorporated on 04/11/1987 (38 years old) and registered in london, SE19DG. The company operates under SIC code 70100 and is classified as Large Enterprise.

Waterman group is a multidisciplinary consultancy providing sustainable solutions to meet the planning, engineering design and project delivery needs of the property, infrastructure, environment and energy markets.founded in 1952, the company has since grown into a leading engineering and environmen...

Public Limited With Share Capital
SIC: 70100
Large Enterprise
Incorporated 04/11/1987
SE19DG
1,177 employees

Financial Overview

Total Assets

£80.80M

Liabilities

£38.63M

Net Assets

£42.17M

Turnover

£130.88M

Cash

£20.85M

Key Metrics

1,177

Employees

7

Directors

1

Shareholders

2

CCJs

Board of Directors

5
N
naoki fujiwara
director
A
alex ann steele
director
N
neil robert john humphrey
director
H
hirofumi kanai
director
T
toshihiro tsuruno
director

Charges

3

Registered

1

Outstanding

0

Part Satisfied

2

Satisfied

Filed Documents

100
Change Person Director Company With Change Date
Category:Officers
Date:28-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2025
Accounts With Accounts Type Group
Category:Accounts
Date:30-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:18-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:01-04-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:06-01-2025
Accounts With Accounts Type Group
Category:Accounts
Date:13-07-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:11-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:24-05-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:31-03-2023
Accounts With Accounts Type Group
Category:Accounts
Date:07-07-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-06-2022
Accounts With Accounts Type Group
Category:Accounts
Date:15-07-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:01-07-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-06-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:30-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:08-10-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:27-05-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-09-2019
Accounts With Accounts Type Group
Category:Accounts
Date:04-07-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-09-2018
Accounts With Accounts Type Group
Category:Accounts
Date:22-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:09-10-2017
Resolution
Category:Resolution
Date:20-09-2017
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:13-09-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:12-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:04-09-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:26-07-2017
Capital Allotment Shares
Category:Capital
Date:14-06-2017
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2017
Resolution
Category:Resolution
Date:04-01-2017
Appoint Person Secretary Company With Name Date
Category:Officers
Date:19-12-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:19-12-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:09-12-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:09-12-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-11-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:25-10-2016
Accounts With Accounts Type Group
Category:Accounts
Date:02-01-2016
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:10-11-2015
Accounts With Accounts Type Group
Category:Accounts
Date:06-01-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:12-12-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:12-12-2014
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:14-11-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Termination Director Company With Name
Category:Officers
Date:02-01-2014
Accounts With Accounts Type Group
Category:Accounts
Date:23-12-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:17-12-2013
Termination Director Company With Name
Category:Officers
Date:23-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:21-01-2013
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:18-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:17-12-2012
Accounts With Accounts Type Group
Category:Accounts
Date:20-12-2011
Annual Return Company With Made Up Date No Member List
Category:Annual Return
Date:02-12-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Termination Director Company With Name
Category:Officers
Date:11-04-2011
Accounts With Accounts Type Group
Category:Accounts
Date:04-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-12-2010
Resolution
Category:Resolution
Date:14-12-2010
Resolution
Category:Resolution
Date:01-12-2010
Memorandum Articles
Category:Incorporation
Date:03-11-2010
Capital Allotment Shares
Category:Capital
Date:24-03-2010
Appoint Person Director Company With Name
Category:Officers
Date:11-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-12-2009
Accounts With Accounts Type Group
Category:Accounts
Date:18-11-2009
Legacy
Category:Capital
Date:06-07-2009
Legacy
Category:Capital
Date:08-05-2009
Legacy
Category:Capital
Date:20-03-2009
Accounts With Accounts Type Group
Category:Accounts
Date:10-02-2009
Legacy
Category:Officers
Date:14-01-2009
Legacy
Category:Annual Return
Date:14-01-2009
Statement Of Affairs
Category:Miscellaneous
Date:20-08-2008
Legacy
Category:Capital
Date:20-08-2008
Legacy
Category:Officers
Date:16-07-2008
Legacy
Category:Capital
Date:11-04-2008
Accounts With Accounts Type Group
Category:Accounts
Date:15-01-2008
Accounts With Accounts Type Interim
Category:Accounts
Date:17-12-2007
Legacy
Category:Annual Return
Date:06-12-2007
Statement Of Affairs
Category:Miscellaneous
Date:06-12-2007
Legacy
Category:Capital
Date:06-12-2007
Legacy
Category:Capital
Date:07-11-2007
Legacy
Category:Officers
Date:17-07-2007
Legacy
Category:Officers
Date:13-07-2007

Import / Export

Imports
12 Months1
60 Months1
Exports
12 Months0
60 Months0

Risk Assessment

very low risk

International Score

Future Factor

fair

Performance Rating

Accounts

Typegroup
Due Date30/06/2026
Filing Date20/06/2025
Latest Accounts31/12/2024

Trading Addresses

38 Cathedral Road, Cardiff, South Glamorgan, CF119LL
5Th Floor Alan House, Clumber Street, Nottingham, Nottinghamshire, NG13ED
Broxden House, Broxden Business Park, Lamberkine Drive, Perth, Perthshire, PH11RA
Merchants House, Wapping Road, Bristol, Avon, BS14RW
Pickfords Wharf, Clink Street, London, SE19DGRegistered

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Contact

08435385866
Pickfords Wharf, Clink Street, London, SE19DG