Waters & Robson Holdings Limited
Company Profile
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SmallWaters & Robson Holdings Limited
04676030•Private Limited With Share Capital
1A Wimpole Street, London, W1G0EA
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Incorporated
24/02/2003
Company Age
23 years
Directors
5
Employees
—
SIC Code
11070
Risk
very low risk
Company Overview
Registration, classification & business activity
Waters & Robson Holdings Limited (04676030) is a private limited with share capital incorporated on 24/02/2003 (23 years old) and registered in london, W1G0EA. The company operates under SIC code 11070 - manufacture of soft drinks.
Private Limited With Share Capital
SIC: 11070
Small
Incorporated 24/02/2003
W1G0EA
Financial Overview
Total Assets
£2.11M
Liabilities
£68
Net Assets
£2.11M
Cash
£0
Key Metrics
5
Directors
1
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Filed Documents
100
Document Name
Category
Date
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2026
Accounts With Accounts Type Small
Category:Accounts
Date:03-10-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:19-08-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:18-08-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:12-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:06-02-2025
Change Person Director Company With Change Date
Category:Officers
Date:05-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:09-10-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:16-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:05-10-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:15-08-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:07-08-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:26-07-2023
Change Sail Address Company With Old Address New Address
Category:Address
Date:10-02-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-02-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:16-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:15-11-2022
Accounts With Accounts Type Small
Category:Accounts
Date:08-11-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:04-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-02-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:09-02-2022
Change Sail Address Company With Old Address New Address
Category:Address
Date:28-01-2022
Appoint Person Director Company With Name Date
Category:Officers
Date:15-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:14-10-2021
Accounts With Accounts Type Small
Category:Accounts
Date:01-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:25-03-2021
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-03-2020
Accounts With Accounts Type Small
Category:Accounts
Date:07-10-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:25-09-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:20-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:10-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:23-05-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Full
Category:Accounts
Date:03-10-2018
Appoint Person Director Company With Name Date
Category:Officers
Date:19-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-07-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:22-03-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-03-2018
Accounts With Accounts Type Full
Category:Accounts
Date:04-10-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-10-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:02-03-2017
Appoint Person Director Company With Name Date
Category:Officers
Date:02-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:28-02-2017
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-2016
Termination Director Company With Name Termination Date
Category:Officers
Date:30-09-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-09-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-09-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:12-08-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:12-07-2016
Legacy
Category:Miscellaneous
Date:11-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-03-2016
Change Sail Address Company With Old Address New Address
Category:Address
Date:16-03-2016
Move Registers To Sail Company With New Address
Category:Address
Date:16-03-2016
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2015
Appoint Person Director Company With Name Date
Category:Officers
Date:22-07-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:25-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:18-06-2015
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2015
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2014
Change Sail Address Company With Old Address
Category:Address
Date:01-07-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:02-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-03-2014
Move Registers To Registered Office Company
Category:Address
Date:12-03-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:07-03-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:21-02-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:26-11-2013
Accounts With Accounts Type Full
Category:Accounts
Date:05-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:22-05-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:07-03-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-02-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:10-10-2012
Accounts With Accounts Type Full
Category:Accounts
Date:02-08-2012
Appoint Person Director Company With Name Date
Category:Officers
Date:25-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-02-2012
Accounts With Accounts Type Full
Category:Accounts
Date:15-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2011
Termination Director Company With Name Termination Date
Category:Officers
Date:06-09-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:11-08-2011
Resolution
Category:Resolution
Date:02-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Appoint Person Director Company With Name
Category:Officers
Date:19-04-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-03-2011
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Appoint Person Director Company With Name
Category:Officers
Date:02-03-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-03-2010
Move Registers To Sail Company
Category:Address
Date:02-03-2010
Change Sail Address Company
Category:Address
Date:01-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:01-03-2010
Termination Director Company With Name
Category:Officers
Date:29-01-2010
Resolution
Category:Resolution
Date:17-12-2009
Appoint Person Director Company With Name
Category:Officers
Date:09-12-2009
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date27/09/2025
Latest Accounts31/12/2024
Trading Addresses
Kingsley House, 1A Wimpole Street, London, W1G0EARegistered
Related Companies
6
Contact
1A Wimpole Street, London, W1G0EA