WL

WATERRIVER LIMITED

Active

Company number 03127937

Birmingham, United Kingdom · Incorporated 17 November 1995

Ground Floor, Boundary House 2 Wythall Green Way, Wythall, Birmingham, B47 6LW, United Kingdom

Last updated on 31 August 2026

Non-trading company non trading · SIC 74990

Status
Active
Company age
30 years
Company type
Private limited
Accounts
Up to date

Company history

Previous company names

POWERGLASS LIMITED · 17 November 1995 – 27 December 1995

JOHNSONS BUILDING SUPPLIES LIMITED · 27 December 1995 – 31 October 1997

BUILDBASE LIMITED · 31 October 1997 – 1 August 2003

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2025
Next due
30 September 2027
13 months left
Confirmation statement Up to date
Last filed
15 October 2025
Next due
29 October 2026
6 weeks left

Financial snapshot

Last accounts type
Dormant
Period end
31 December 2025

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

Officers

No officers on record.

Persons with significant control

PS
Grafton Group (Uk) Plc
Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Accounts With Accounts Type Dormant
Accounts
28 May 2026 View
Change To A Person With Significant Control
Persons With Significant Control
26 November 2025 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2025 View
Accounts With Accounts Type Dormant
Accounts
23 September 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Termination Director Company With Name Termination Date
Officers
17 April 2025 View
Appoint Person Director Company With Name Date
Officers
17 April 2025 View
Change Person Director Company With Change Date
Officers
24 October 2024 View
Change Corporate Secretary Company With Change Date
Officers
24 October 2024 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2024 View
Accounts With Accounts Type Dormant
Accounts
16 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2023 View
Accounts With Accounts Type Dormant
Accounts
28 June 2023 View
Confirmation Statement With No Updates
Confirmation Statement
24 October 2022 View
Accounts With Accounts Type Dormant
Accounts
3 October 2022 View
Confirmation Statement With No Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Dormant
Accounts
2 October 2021 View
Change Corporate Secretary Company With Change Date
Officers
5 March 2021 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2020 View
Accounts With Accounts Type Dormant
Accounts
6 October 2020 View
Confirmation Statement With No Updates
Confirmation Statement
18 October 2019 View
Accounts With Accounts Type Dormant
Accounts
2 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 October 2018 View
Accounts With Accounts Type Dormant
Accounts
18 September 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
15 May 2018 View
Confirmation Statement With No Updates
Confirmation Statement
16 October 2017 View
Accounts With Accounts Type Dormant
Accounts
18 September 2017 View
Auditors Resignation Company
Auditors
4 December 2016 View
Confirmation Statement With Updates
Confirmation Statement
17 October 2016 View
Accounts With Accounts Type Dormant
Accounts
21 June 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2015 View
Accounts With Accounts Type Full
Accounts
9 October 2015 View
Change Person Director Company With Change Date
Officers
15 December 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
15 October 2014 View
Accounts With Accounts Type Full
Accounts
29 September 2014 View
Change Registered Office Address Company With Date Old Address New Address
Address
13 August 2014 View
Termination Director Company With Name
Officers
19 June 2014 View
Appoint Person Director Company With Name
Officers
6 May 2014 View
Termination Director Company With Name
Officers
31 January 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 November 2013 View
Accounts With Accounts Type Full
Accounts
30 September 2013 View
Termination Director Company With Name
Officers
11 September 2013 View
Appoint Person Director Company With Name
Officers
28 May 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 October 2012 View
Accounts With Accounts Type Full
Accounts
21 September 2012 View
Termination Director Company With Name
Officers
10 September 2012 View
Termination Director Company With Name
Officers
26 July 2012 View
Termination Director Company With Name
Officers
3 January 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2011 View
Termination Director Company With Name
Officers
30 September 2011 View
Accounts With Accounts Type Full
Accounts
30 September 2011 View
Miscellaneous
Miscellaneous
6 May 2011 View
Auditors Resignation Company
Auditors
12 April 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 October 2010 View
Move Registers To Sail Company
Address
20 October 2010 View
Change Sail Address Company
Address
20 October 2010 View
Change Corporate Secretary Company With Change Date
Officers
11 October 2010 View
Accounts With Accounts Type Full
Accounts
3 October 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Person Director Company With Change Date
Officers
19 August 2010 View
Change Registered Office Address Company With Date Old Address
Address
15 July 2010 View
Change Person Director Company With Change Date
Officers
19 January 2010 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Change Person Director Company With Change Date
Officers
15 December 2009 View
Accounts With Accounts Type Full
Accounts
4 November 2009 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
3 November 2009 View
Legacy
Officers
27 April 2009 View
Legacy
Annual Return
25 November 2008 View
Legacy
Officers
6 November 2008 View
Accounts With Accounts Type Full
Accounts
30 October 2008 View
Legacy
Officers
10 June 2008 View
Legacy
Annual Return
16 November 2007 View
Accounts With Accounts Type Full
Accounts
2 November 2007 View
Resolution
Resolution
3 August 2007 View
Accounts With Accounts Type Full
Accounts
3 January 2007 View
Resolution
Resolution
29 November 2006 View
Legacy
Annual Return
17 October 2006 View
Accounts With Accounts Type Full
Accounts
9 November 2005 View
Legacy
Annual Return
19 October 2005 View
Legacy
Officers
23 August 2005 View
Accounts With Accounts Type Full
Accounts
12 August 2005 View
Legacy
Officers
8 August 2005 View
Legacy
Officers
27 July 2005 View
Legacy
Officers
15 December 2004 View
Legacy
Officers
7 December 2004 View
Legacy
Officers
25 November 2004 View
Legacy
Officers
17 November 2004 View
Legacy
Annual Return
8 November 2004 View
Legacy
Accounts
1 November 2004 View
Legacy
Officers
15 June 2004 View
Legacy
Officers
11 June 2004 View
Resolution
Resolution
9 June 2004 View
Legacy
Officers
9 June 2004 View
Legacy
Officers
8 June 2004 View
Accounts With Accounts Type Full
Accounts
4 November 2003 View
Legacy
Annual Return
23 October 2003 View
Certificate Change Of Name Company
Change Of Name
1 August 2003 View
Accounts With Accounts Type Full
Accounts
2 November 2002 View
Legacy
Annual Return
25 September 2002 View
Auditors Resignation Company
Auditors
31 May 2002 View
Miscellaneous
Miscellaneous
31 May 2002 View
Accounts With Accounts Type Full
Accounts
1 November 2001 View
Legacy
Annual Return
10 October 2001 View
Legacy
Officers
18 September 2001 View
Legacy
Officers
11 September 2001 View
Accounts With Accounts Type Full
Accounts
2 November 2000 View
Legacy
Annual Return
18 October 2000 View
Resolution
Resolution
6 March 2000 View
Resolution
Resolution
6 March 2000 View
Resolution
Resolution
6 March 2000 View
Legacy
Annual Return
22 December 1999 View
Accounts With Accounts Type Full
Accounts
28 October 1999 View
Legacy
Annual Return
23 December 1998 View
Accounts With Accounts Type Full
Accounts
28 October 1998 View
Legacy
Annual Return
3 December 1997 View
Legacy
Officers
3 December 1997 View
Certificate Change Of Name Company
Change Of Name
31 October 1997 View
Legacy
Officers
31 October 1997 View
Legacy
Officers
23 October 1997 View
Legacy
Officers
16 October 1997 View
Accounts With Accounts Type Full
Accounts
19 September 1997 View
Legacy
Address
8 September 1997 View
Legacy
Annual Return
31 January 1997 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Officers
4 April 1996 View
Legacy
Accounts
12 January 1996 View
Certificate Change Of Name Company
Change Of Name
27 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Officers
22 December 1995 View
Legacy
Address
22 December 1995 View
Incorporation Company
Incorporation
17 November 1995 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

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