Wycombe Water Limited
Company Profile
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SmallWycombe Water Limited
03894635•Private Limited With Share Capital
6 Premus, Coldharbour Way, Aylesbury, HP198AP
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Incorporated
15/12/1999
Company Age
26 years
Directors
4
Employees
21
SIC Code
46690
Risk
very low risk
Company Overview
Registration, classification & business activity
Wycombe Water Limited (03894635) is a private limited with share capital incorporated on 15/12/1999 (26 years old) and registered in aylesbury, HP198AP. The company operates under SIC code 46690 - wholesale of other machinery and equipment.
Wycombe water ltd. is established as one of the uk’s leading suppliers of water treatment components and products, we are part of the pollet water group (pwg).we can offer oems, plant assemblers and service providers a full range of products and components from stock at competitive prices and with n...
Private Limited With Share Capital
SIC: 46690
Small
Incorporated 15/12/1999
HP198AP
21 employees
Financial Overview
Total Assets
£4.89M
Liabilities
£698.7K
Net Assets
£4.20M
Est. Turnover
£3.75M
AI Estimated
Unreported
Cash
£2.64M
Key Metrics
21
Employees
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
Filed Documents
100
Document Name
Category
Date
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:03-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:19-02-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:05-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:04-11-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:19-08-2025
Accounts With Accounts Type Small
Category:Accounts
Date:30-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2025
Accounts With Accounts Type Small
Category:Accounts
Date:10-09-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2024
Accounts With Accounts Type Small
Category:Accounts
Date:11-10-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:19-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:07-02-2023
Resolution
Category:Resolution
Date:16-01-2023
Memorandum Articles
Category:Incorporation
Date:16-01-2023
Resolution
Category:Resolution
Date:16-01-2023
Capital Allotment Shares
Category:Capital
Date:13-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Termination Secretary Company With Name Termination Date
Category:Officers
Date:12-01-2023
Termination Director Company With Name Termination Date
Category:Officers
Date:12-01-2023
Appoint Person Director Company With Name Date
Category:Officers
Date:12-01-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-12-2022
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2021
Accounts With Accounts Type Small
Category:Accounts
Date:29-09-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:23-06-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-12-2020
Accounts With Accounts Type Small
Category:Accounts
Date:22-09-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-12-2019
Change Person Director Company With Change Date
Category:Officers
Date:29-11-2019
Appoint Person Director Company With Name Date
Category:Officers
Date:11-11-2019
Accounts With Accounts Type Small
Category:Accounts
Date:13-09-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-09-2019
Termination Director Company With Name Termination Date
Category:Officers
Date:31-12-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-12-2018
Accounts With Accounts Type Small
Category:Accounts
Date:06-10-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:15-12-2017
Accounts With Accounts Type Small
Category:Accounts
Date:22-08-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-12-2016
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2016
Accounts With Accounts Type Small
Category:Accounts
Date:27-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2015
Accounts With Accounts Type Small
Category:Accounts
Date:03-06-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2014
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2014
Accounts With Accounts Type Small
Category:Accounts
Date:02-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-08-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-08-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-12-2013
Accounts With Accounts Type Small
Category:Accounts
Date:12-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-01-2013
Accounts With Accounts Type Small
Category:Accounts
Date:11-07-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Accounts Type Small
Category:Accounts
Date:27-06-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-12-2010
Resolution
Category:Resolution
Date:22-12-2010
Statement Of Companys Objects
Category:Change Of Constitution
Date:22-12-2010
Change Person Director Company With Change Date
Category:Officers
Date:06-12-2010
Accounts With Accounts Type Small
Category:Accounts
Date:30-09-2010
Change Person Director Company With Change Date
Category:Officers
Date:14-07-2010
Change Person Secretary Company With Change Date
Category:Officers
Date:14-07-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:15-12-2009
Change Registered Office Address Company With Date Old Address
Category:Address
Date:15-12-2009
Accounts With Accounts Type Small
Category:Accounts
Date:08-08-2009
Legacy
Category:Annual Return
Date:17-12-2008
Accounts With Accounts Type Small
Category:Accounts
Date:11-08-2008
Legacy
Category:Annual Return
Date:17-12-2007
Accounts With Accounts Type Small
Category:Accounts
Date:27-10-2007
Legacy
Category:Officers
Date:20-02-2007
Legacy
Category:Officers
Date:09-01-2007
Legacy
Category:Annual Return
Date:15-12-2006
Legacy
Category:Officers
Date:15-12-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Annual Return
Date:23-12-2005
Accounts With Accounts Type Full
Category:Accounts
Date:13-09-2005
Legacy
Category:Annual Return
Date:21-12-2004
Accounts With Accounts Type Full
Category:Accounts
Date:25-08-2004
Legacy
Category:Annual Return
Date:23-12-2003
Accounts With Accounts Type Small
Category:Accounts
Date:18-10-2003
Legacy
Category:Annual Return
Date:23-12-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-08-2002
Legacy
Category:Annual Return
Date:22-01-2002
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-09-2001
Legacy
Category:Annual Return
Date:10-01-2001
Legacy
Category:Officers
Date:10-01-2001
Legacy
Category:Address
Date:11-10-2000
Legacy
Category:Officers
Date:11-04-2000
Legacy
Category:Officers
Date:11-04-2000
Legacy
Category:Capital
Date:16-03-2000
Legacy
Category:Capital
Date:16-03-2000
Resolution
Category:Resolution
Date:16-03-2000
Resolution
Category:Resolution
Date:16-03-2000
Legacy
Category:Officers
Date:10-03-2000
Legacy
Category:Address
Date:10-03-2000
Legacy
Category:Officers
Date:17-12-1999
Legacy
Category:Officers
Date:17-12-1999
Import / Export
Imports
12 Months9
60 Months51
Exports
12 Months9
60 Months56
Risk Assessment
very low risk
International Score
Future Factor
excellent
Performance Rating
Accounts
Typesmall company
Due Date30/09/2026
Filing Date30/06/2025
Latest Accounts31/12/2024
Trading Addresses
6 Premus, Coldharbour Way, Aylesbury, Buckinghamshire, HP198APRegistered
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