WH

WATER HALL GROUP PLC

Active

Company number 00438328

Guildford, England · Incorporated 4 July 1947

Parallel House, 32 London Road, Guildford, Surrey, GU1 2AB, England

Last updated on 15 April 2026

Activities of other holding companies n.e.c. · SIC 64209

Status
Active
Company age
79 years
Company type
Public limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
16 September 2013

Company history

Previous company names

SPENCER GEARS (HOLDINGS) PLC · 4 July 1947 – 14 January 1983

S I GROUP PLC · 14 January 1983 – 10 September 1990

STARMIN PLC · 10 September 1990 – 17 January 1995

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 June 2026
Overdue by 3 months
Confirmation statement Up to date
Last filed
24 July 2025
Next due
7 August 2026
Overdue by 7 weeks

Financial snapshot

Last accounts type
Audit Exemption Subsidiary
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Petards Group Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
6 April 2016

Funding

2 funding rounds
16 September 2013
Shares allotted · 0 shares allotted
—
15 October 2012
Shares allotted · 0 shares allotted
—
Total (2 rounds, 0 shares)
—

Filing history

Confirmation Statement With No Updates
Confirmation Statement
29 July 2025 View
Accounts With Accounts Type Audit Exemption Subsiduary
Accounts
2 July 2025 View
Legacy
Accounts
2 July 2025 View
Legacy
Other
2 July 2025 View
Legacy
Other
2 July 2025 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2025 View
Accounts With Accounts Type Full
Accounts
5 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
26 June 2023 View
Accounts With Accounts Type Full
Accounts
15 June 2023 View
Appoint Person Secretary Company With Name Date
Officers
30 June 2022 View
Termination Secretary Company With Name Termination Date
Officers
30 June 2022 View
Confirmation Statement With No Updates
Confirmation Statement
28 June 2022 View
Accounts With Accounts Type Full
Accounts
9 June 2022 View
Accounts With Accounts Type Full
Accounts
21 July 2021 View
Confirmation Statement With No Updates
Confirmation Statement
5 July 2021 View
Accounts With Accounts Type Full
Accounts
25 September 2020 View
Termination Secretary Company With Name Termination Date
Officers
29 July 2020 View
Appoint Corporate Secretary Company With Name Date
Officers
29 July 2020 View
Confirmation Statement With No Updates
Confirmation Statement
27 July 2020 View
Accounts With Accounts Type Full
Accounts
8 July 2019 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2019 View
Appoint Person Secretary Company With Name Date
Officers
27 September 2018 View
Termination Secretary Company With Name Termination Date
Officers
19 September 2018 View
Memorandum Articles
Incorporation
18 July 2018 View
Confirmation Statement With No Updates
Confirmation Statement
2 July 2018 View
Resolution
Resolution
29 May 2018 View
Accounts With Accounts Type Full
Accounts
1 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
10 July 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
27 June 2017 View
Accounts With Accounts Type Full
Accounts
22 May 2017 View
Appoint Person Secretary Company With Name Date
Officers
5 December 2016 View
Termination Secretary Company With Name Termination Date
Officers
5 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
21 July 2016 View
Change Sail Address Company With Old Address New Address
Address
21 July 2016 View
Move Registers To Sail Company With New Address
Address
21 July 2016 View
Accounts With Accounts Type Full
Accounts
20 April 2016 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Appoint Person Director Company With Name Date
Officers
2 December 2015 View
Termination Director Company With Name Termination Date
Officers
2 December 2015 View
Appoint Person Secretary Company With Name Date
Officers
2 December 2015 View
Termination Secretary Company With Name Termination Date
Officers
2 December 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 November 2015 View
Change Person Director Company With Change Date
Officers
14 August 2015 View
Mortgage Create With Deed With Charge Number Charge Creation Date
Mortgage
13 July 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
30 June 2015 View
Accounts With Accounts Type Full
Accounts
1 May 2015 View
Change Person Director Company With Change Date
Officers
17 October 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
30 September 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 July 2014 View
Accounts With Accounts Type Full
Accounts
30 June 2014 View
Appoint Person Secretary Company With Name
Officers
13 June 2014 View
Termination Director Company With Name
Officers
13 June 2014 View
Termination Secretary Company With Name
Officers
13 June 2014 View
Appoint Person Director Company With Name
Officers
30 April 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
29 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 January 2014 View
Mortgage Satisfy Charge Full
Mortgage
16 December 2013 View
Capital Allotment Shares
Capital
30 September 2013 View
Annual Return Company With Made Up Date No Member List
Annual Return
30 July 2013 View
Accounts With Accounts Type Group
Accounts
12 July 2013 View
Resolution
Resolution
5 November 2012 View
Capital Allotment Shares
Capital
23 October 2012 View
Annual Return Company With Made Up Date
Annual Return
25 July 2012 View
Accounts With Accounts Type Full
Accounts
28 June 2012 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
14 July 2011 View
Memorandum Articles
Incorporation
11 July 2011 View
Resolution
Resolution
11 July 2011 View
Accounts With Accounts Type Group
Accounts
24 June 2011 View
Move Registers To Sail Company
Address
25 January 2011 View
Change Sail Address Company
Address
25 January 2011 View
Resolution
Resolution
11 August 2010 View
Annual Return Company With Made Up Date Bulk List Shareholders
Annual Return
2 August 2010 View
Accounts With Accounts Type Group
Accounts
30 June 2010 View
Legacy
Annual Return
11 August 2009 View
Resolution
Resolution
7 July 2009 View
Accounts With Accounts Type Group
Accounts
16 June 2009 View
Legacy
Annual Return
29 July 2008 View
Resolution
Resolution
7 July 2008 View
Accounts With Accounts Type Group
Accounts
14 May 2008 View
Legacy
Officers
31 December 2007 View
Legacy
Officers
31 December 2007 View
Legacy
Capital
20 December 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Officers
29 October 2007 View
Legacy
Annual Return
11 July 2007 View
Accounts With Accounts Type Group
Accounts
4 June 2007 View
Legacy
Annual Return
12 September 2006 View
Legacy
Address
11 September 2006 View
Accounts With Accounts Type Group
Accounts
2 May 2006 View
Legacy
Annual Return
22 July 2005 View
Accounts With Accounts Type Group
Accounts
16 May 2005 View
Legacy
Mortgage
19 February 2005 View
Certificate Capital Reduction Share Premium Cancellation Capital Redemption Reserve
Capital
1 December 2004 View
Resolution
Resolution
1 December 2004 View
Court Order
Miscellaneous
30 November 2004 View
Legacy
Annual Return
7 September 2004 View
Accounts With Accounts Type Group
Accounts
4 August 2004 View
Legacy
Capital
28 July 2004 View
Legacy
Officers
15 October 2003 View
Legacy
Annual Return
19 August 2003 View
Accounts With Accounts Type Group
Accounts
7 August 2003 View
Legacy
Address
22 March 2003 View
Legacy
Mortgage
18 February 2003 View
Legacy
Address
31 December 2002 View
Legacy
Officers
24 October 2002 View
Legacy
Officers
24 October 2002 View
Statement Of Affairs
Miscellaneous
12 September 2002 View
Legacy
Capital
12 September 2002 View
Legacy
Capital
12 September 2002 View
Resolution
Resolution
12 September 2002 View
Resolution
Resolution
12 September 2002 View
Resolution
Resolution
12 September 2002 View
Resolution
Resolution
12 September 2002 View
Resolution
Resolution
12 September 2002 View
Legacy
Annual Return
28 August 2002 View
Accounts With Accounts Type Group
Accounts
6 August 2002 View
Legacy
Address
8 July 2002 View
Memorandum Articles
Incorporation
5 May 2002 View
Resolution
Resolution
5 May 2002 View
Resolution
Resolution
5 May 2002 View
Resolution
Resolution
5 May 2002 View
Legacy
Officers
25 April 2002 View
Legacy
Capital
25 March 2002 View
Legacy
Officers
25 October 2001 View
Legacy
Annual Return
24 August 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Legacy
Officers
9 July 2001 View
Resolution
Resolution
13 June 2001 View
Resolution
Resolution
13 June 2001 View
Accounts With Accounts Type Full Group
Accounts
1 June 2001 View
Legacy
Officers
29 May 2001 View
Legacy
Annual Return
20 July 2000 View
Accounts With Accounts Type Full Group
Accounts
17 July 2000 View
Resolution
Resolution
17 July 2000 View
Resolution
Resolution
17 July 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
16 February 2000 View
Legacy
Officers
7 December 1999 View
Legacy
Annual Return
23 July 1999 View
Accounts With Accounts Type Full Group
Accounts
3 June 1999 View
Resolution
Resolution
3 June 1999 View
Resolution
Resolution
3 June 1999 View
Resolution
Resolution
3 June 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Officers
5 May 1999 View
Legacy
Capital
31 March 1999 View
Memorandum Articles
Incorporation
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Resolution
Resolution
31 March 1999 View
Legacy
Capital
31 March 1999 View
Legacy
Mortgage
4 March 1999 View
Legacy
Mortgage
4 March 1999 View
Legacy
Capital
19 February 1999 View
Resolution
Resolution
10 August 1998 View
Resolution
Resolution
10 August 1998 View
Legacy
Annual Return
23 July 1998 View
Accounts With Accounts Type Full Group
Accounts
23 July 1998 View
Resolution
Resolution
16 July 1998 View
Legacy
Mortgage
7 February 1998 View
Legacy
Address
11 November 1997 View
Legacy
Address
11 November 1997 View
Legacy
Annual Return
29 September 1997 View
Legacy
Mortgage
21 July 1997 View
Legacy
Mortgage
21 July 1997 View
Legacy
Mortgage
21 July 1997 View
Legacy
Mortgage
21 July 1997 View
Legacy
Mortgage
21 July 1997 View
Legacy
Mortgage
21 July 1997 View
Legacy
Mortgage
21 July 1997 View
Legacy
Mortgage
21 July 1997 View
Legacy
Mortgage
21 July 1997 View
Legacy
Officers
17 July 1997 View
Legacy
Officers
17 July 1997 View
Resolution
Resolution
6 June 1997 View
Resolution
Resolution
6 June 1997 View
Resolution
Resolution
6 June 1997 View
Resolution
Resolution
3 June 1997 View
Resolution
Resolution
3 June 1997 View
Resolution
Resolution
3 June 1997 View
Accounts With Accounts Type Full Group
Accounts
3 June 1997 View
Legacy
Mortgage
16 November 1996 View
Legacy
Mortgage
16 November 1996 View
Legacy
Mortgage
16 November 1996 View
Legacy
Annual Return
9 September 1996 View
Resolution
Resolution
7 August 1996 View
Resolution
Resolution
7 August 1996 View
Accounts With Accounts Type Full Group
Accounts
26 June 1996 View
Legacy
Officers
7 June 1996 View
Legacy
Mortgage
4 June 1996 View
Legacy
Officers
10 May 1996 View
Legacy
Officers
15 April 1996 View
Legacy
Address
25 March 1996 View
Legacy
Officers
20 March 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
14 February 1996 View
Legacy
Officers
28 December 1995 View
Legacy
Officers
28 December 1995 View
Legacy
Mortgage
30 November 1995 View
Legacy
Mortgage
30 November 1995 View
Legacy
Annual Return
21 August 1995 View
Certificate Capital Reduction Issued Capital Share Premium
Capital
18 July 1995 View
Court Order
Miscellaneous
18 July 1995 View
Legacy
Address
23 June 1995 View
Legacy
Address
30 May 1995 View
Resolution
Resolution
25 May 1995 View
Resolution
Resolution
25 May 1995 View
Accounts With Accounts Type Full
Accounts
9 May 1995 View
Legacy
Mortgage
1 April 1995 View
Legacy
Mortgage
1 April 1995 View
Resolution
Resolution
28 March 1995 View
Legacy
Capital
10 February 1995 View
Legacy
Capital
10 February 1995 View
Legacy
Capital
10 February 1995 View
Legacy
Officers
22 January 1995 View
Legacy
Officers
19 January 1995 View
Certificate Change Of Name Company
Change Of Name
17 January 1995 View
Legacy
Capital
5 January 1995 View
Legacy
Mortgage
10 December 1994 View
Legacy
Mortgage
10 December 1994 View
Legacy
Officers
14 September 1994 View
Resolution
Resolution
12 September 1994 View
Legacy
Officers
5 September 1994 View
Legacy
Annual Return
5 August 1994 View
Accounts With Accounts Type Full Group
Accounts
1 August 1994 View
Auditors Resignation Company
Auditors
17 January 1994 View
Resolution
Resolution
12 October 1993 View
Resolution
Resolution
12 October 1993 View
Legacy
Annual Return
13 September 1993 View
Legacy
Mortgage
8 September 1993 View
Legacy
Mortgage
8 September 1993 View
Accounts With Accounts Type Full
Accounts
3 September 1993 View
Legacy
Officers
8 July 1993 View
Legacy
Mortgage
18 March 1993 View
Legacy
Mortgage
18 March 1993 View
Legacy
Officers
10 November 1992 View
Legacy
Mortgage
6 November 1992 View
Legacy
Mortgage
6 November 1992 View
Legacy
Annual Return
13 August 1992 View
Resolution
Resolution
29 June 1992 View
Accounts With Accounts Type Full Group
Accounts
20 June 1992 View
Legacy
Officers
19 June 1992 View
Legacy
Officers
11 May 1992 View
Legacy
Officers
28 April 1992 View
Legacy
Capital
13 January 1992 View
Legacy
Officers
22 November 1991 View
Legacy
Officers
22 November 1991 View
Legacy
Capital
28 October 1991 View
Statement Of Affairs
Miscellaneous
28 October 1991 View
Resolution
Resolution
8 October 1991 View
Resolution
Resolution
8 October 1991 View
Resolution
Resolution
8 October 1991 View
Legacy
Capital
8 October 1991 View
Legacy
Capital
16 September 1991 View
Legacy
Annual Return
13 August 1991 View
Legacy
Capital
17 July 1991 View
Legacy
Mortgage
10 July 1991 View
Legacy
Mortgage
10 July 1991 View
Legacy
Mortgage
10 July 1991 View
Legacy
Mortgage
10 July 1991 View
Accounts With Accounts Type Full Group
Accounts
3 July 1991 View
Legacy
Mortgage
28 June 1991 View
Legacy
Mortgage
28 June 1991 View
Resolution
Resolution
26 June 1991 View
Resolution
Resolution
26 June 1991 View
Statement Of Affairs
Miscellaneous
17 June 1991 View
Legacy
Capital
17 June 1991 View
Legacy
Capital
30 May 1991 View
Legacy
Mortgage
8 May 1991 View
Legacy
Mortgage
8 May 1991 View
Legacy
Mortgage
3 May 1991 View
Legacy
Mortgage
3 May 1991 View
Statement Of Affairs
Miscellaneous
1 March 1991 View
Legacy
Mortgage
19 February 1991 View
Legacy
Capital
15 February 1991 View
Legacy
Capital
5 February 1991 View
Memorandum Articles
Incorporation
4 February 1991 View
Resolution
Resolution
4 February 1991 View
Resolution
Resolution
4 February 1991 View
Statement Of Affairs
Miscellaneous
21 November 1990 View
Legacy
Capital
21 November 1990 View
Legacy
Capital
20 November 1990 View
Legacy
Capital
14 November 1990 View
Statement Of Affairs
Miscellaneous
8 November 1990 View
Legacy
Capital
8 November 1990 View
Legacy
Capital
2 November 1990 View
Statement Of Affairs
Miscellaneous
3 October 1990 View
Legacy
Capital
3 October 1990 View
Legacy
Capital
20 September 1990 View
Certificate Change Of Name Company
Change Of Name
7 September 1990 View
Legacy
Capital
4 September 1990 View
Resolution
Resolution
4 September 1990 View
Resolution
Resolution
4 September 1990 View
Resolution
Resolution
4 September 1990 View
Legacy
Annual Return
30 August 1990 View
Resolution
Resolution
21 August 1990 View
Legacy
Capital
20 August 1990 View
Legacy
Capital
17 August 1990 View
Legacy
Address
1 August 1990 View
Accounts With Accounts Type Full Group
Accounts
19 July 1990 View
Legacy
Officers
11 July 1990 View
Resolution
Resolution
4 July 1990 View
Resolution
Resolution
4 July 1990 View
Resolution
Resolution
4 July 1990 View
Legacy
Capital
25 June 1990 View
Resolution
Resolution
18 June 1990 View
Resolution
Resolution
18 June 1990 View
Legacy
Capital
18 June 1990 View
Legacy
Capital
23 May 1990 View
Legacy
Capital
1 November 1989 View
Resolution
Resolution
1 November 1989 View
Resolution
Resolution
1 November 1989 View
Resolution
Resolution
1 November 1989 View
Resolution
Resolution
1 November 1989 View
Legacy
Capital
1 November 1989 View
Legacy
Officers
1 November 1989 View
Legacy
Capital
25 September 1989 View
Legacy
Annual Return
14 September 1989 View
Legacy
Capital
30 August 1989 View
Accounts With Accounts Type Full Group
Accounts
28 July 1989 View
Legacy
Mortgage
16 February 1989 View
Legacy
Officers
24 January 1989 View
Legacy
Annual Return
15 September 1988 View
Legacy
Mortgage
21 July 1988 View
Legacy
Mortgage
21 July 1988 View
Accounts With Accounts Type Full Group
Accounts
18 July 1988 View
Legacy
Officers
17 March 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Officers
16 March 1988 View
Legacy
Mortgage
16 December 1987 View
Legacy
Annual Return
12 November 1987 View
Legacy
Address
3 November 1987 View
Legacy
Officers
27 October 1987 View
Legacy
Mortgage
1 October 1987 View
Accounts With Accounts Type Full Group
Accounts
24 August 1987 View
Legacy
Officers
16 June 1987 View
Legacy
Mortgage
27 April 1987 View
Legacy
Mortgage
27 April 1987 View
Legacy
Mortgage
27 April 1987 View
Legacy
Mortgage
27 April 1987 View
Legacy
Mortgage
27 April 1987 View
Legacy
Mortgage
27 April 1987 View
Legacy
Annual Return
22 January 1987 View
Selection Of Documents Registered Before January 1987
Historical
1 January 1987 View
Legacy
Officers
15 November 1986 View
Accounts With Accounts Type Group
Accounts
3 November 1986 View
Legacy
Mortgage
10 October 1986 View
Legacy
Address
2 October 1986 View
Legacy
Officers
2 May 1986 View
Incorporation Company
Incorporation
4 July 1947 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

Get the complete credit report

  • Detailed financial statements
  • Credit score & payment risk
  • CCJs, charges & insolvency checks
  • Recommended credit limit

Secure checkout · Report delivered instantly

Companies at this postcode

GU1 2AB

WILKY GROUP LIMITED(THE)
#01032278
active
WILKY PROPERTY HOLDINGS LIMITED
#01454225
active
PETARDS GROUP PLC
#02990100
active
SABREPOINT LTD
#03464800
dissolved
WILKY ASSET MANAGEMENT LIMITED
#05130044
active
See all companies at GU1 2AB

Coming soon

Credit reports aren't available to purchase yet.

We're putting the finishing touches on this feature. Check back soon, or see what's included.