Waterstons Limited
Company Profile
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MediumWaterstons Limited
03818424•Private Limited With Share Capital
Liddon Court Aykley Heads, Durham, DH15TS
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Incorporated
03/08/1999
Company Age
26 years
Directors
8
Employees
281
SIC Code
62012
Risk
low risk
Company Overview
Registration, classification & business activity
Waterstons Limited (03818424) is a private limited with share capital incorporated on 03/08/1999 (26 years old) and registered in durham, DH15TS. The company operates under SIC code 62012 and is classified as Medium.
Waterstons limited is a computer software company based out of liddon house belmont business park, durham, united kingdom.
Private Limited With Share Capital
SIC: 62012
Medium
Incorporated 03/08/1999
DH15TS
281 employees
Financial Overview
Total Assets
£7.98M
Liabilities
£4.45M
Net Assets
£3.53M
Turnover
£27.73M
Cash
£2.34M
Key Metrics
281
Employees
8
Directors
118
Shareholders
Board of Directors
5
Name
Position
director
director
director
director
director
Charges
5
Registered
2
Outstanding
0
Part Satisfied
3
Satisfied
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:02-02-2026
Change Person Director Company With Change Date
Category:Officers
Date:26-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-12-2025
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:26-12-2025
Accounts With Accounts Type Group
Category:Accounts
Date:12-12-2025
Capital Cancellation Shares
Category:Capital
Date:02-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:02-09-2025
Capital Return Purchase Own Shares
Category:Capital
Date:22-08-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2025
Capital Cancellation Shares
Category:Capital
Date:12-08-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-05-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:07-05-2025
Accounts With Accounts Type Group
Category:Accounts
Date:07-03-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:05-03-2025
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:05-03-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:27-06-2024
Termination Director Company With Name Termination Date
Category:Officers
Date:18-06-2024
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:18-06-2024
Accounts With Accounts Type Group
Category:Accounts
Date:08-03-2024
Memorandum Articles
Category:Incorporation
Date:18-02-2024
Memorandum Articles
Category:Incorporation
Date:18-02-2024
Resolution
Category:Resolution
Date:18-02-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-08-2023
Accounts With Accounts Type Group
Category:Accounts
Date:31-03-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:17-03-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:12-08-2022
Accounts With Accounts Type Group
Category:Accounts
Date:04-04-2022
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Change Person Director Company With Change Date
Category:Officers
Date:15-09-2021
Appoint Person Secretary Company With Name Date
Category:Officers
Date:03-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:03-08-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:02-08-2021
Change Person Director Company With Change Date
Category:Officers
Date:01-07-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:07-06-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:07-06-2021
Accounts With Accounts Type Group
Category:Accounts
Date:12-05-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:23-04-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:11-01-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2020
Capital Allotment Shares
Category:Capital
Date:30-07-2020
Accounts With Accounts Type Full
Category:Accounts
Date:09-03-2020
Termination Director Company With Name Termination Date
Category:Officers
Date:06-12-2019
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:06-12-2019
Capital Allotment Shares
Category:Capital
Date:02-12-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-08-2019
Capital Allotment Shares
Category:Capital
Date:29-05-2019
Accounts With Accounts Type Small
Category:Accounts
Date:17-12-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:07-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:13-08-2018
Capital Allotment Shares
Category:Capital
Date:03-01-2018
Capital Allotment Shares
Category:Capital
Date:02-01-2018
Accounts With Accounts Type Small
Category:Accounts
Date:24-11-2017
Capital Allotment Shares
Category:Capital
Date:17-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:17-08-2017
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:31-07-2017
Capital Name Of Class Of Shares
Category:Capital
Date:31-07-2017
Resolution
Category:Resolution
Date:24-07-2017
Accounts With Accounts Type Full
Category:Accounts
Date:20-10-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:03-08-2016
Statement Of Companys Objects
Category:Change Of Constitution
Date:14-12-2015
Resolution
Category:Resolution
Date:14-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:17-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:24-08-2015
Mortgage Satisfy Charge Full
Category:Mortgage
Date:03-08-2015
Change Person Director Company With Change Date
Category:Officers
Date:19-11-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:19-11-2014
Accounts With Accounts Type Small
Category:Accounts
Date:13-11-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Change Person Secretary Company With Change Date
Category:Officers
Date:20-08-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:03-04-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:02-04-2014
Accounts With Accounts Type Small
Category:Accounts
Date:31-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2013
Change Person Director Company With Change Date
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:25-06-2013
Accounts With Accounts Type Small
Category:Accounts
Date:21-12-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-09-2012
Change Person Director Company With Change Date
Category:Officers
Date:17-02-2012
Termination Director Company With Name
Category:Officers
Date:17-02-2012
Accounts With Accounts Type Small
Category:Accounts
Date:19-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:11-08-2011
Change Person Secretary Company With Change Date
Category:Officers
Date:11-08-2011
Appoint Person Director Company With Name
Category:Officers
Date:17-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:13-10-2010
Accounts With Accounts Type Small
Category:Accounts
Date:04-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Change Person Director Company With Change Date
Category:Officers
Date:25-08-2010
Import / Export
Imports
12 Months0
60 Months4
Exports
12 Months1
60 Months3
Risk Assessment
low risk
International Score
Future Factor
good
Performance Rating
Accounts
Typegroup
Due Date31/03/2027
Filing Date12/12/2025
Latest Accounts30/06/2025
Trading Addresses
Liddon Court Aykley Heads, Durham, DH15TSRegistered
Related Companies
10
Contact
03450940945data.protection@waterstons.cominfo@waterstons.comit@waterstons.comwaterstons.com
Liddon Court Aykley Heads, Durham, DH15TS