WL

WATERSTONS LIMITED

Active

Company number 03818424

Durham, England · Incorporated 3 August 1999

Liddon Court, Aykley Heads, Durham, DH1 5TS, England

Last updated on 29 March 2026

Business and domestic software development · SIC 62012

Information technology consultancy activities · SIC 62020

Computer facilities management activities · SIC 62030

Other information technology service activities · SIC 62090

Status
Active
Company age
27 years
Company type
Private limited
Accounts
Up to date
Total raised
—
Shares allotted
0
Latest round
2 March 2020

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2025
Next due
31 March 2027
7 months left
Confirmation statement Up to date
Last filed
3 August 2025
Next due
17 August 2026
Overdue by 5 weeks

Financial snapshot

Last accounts type
Group
Period end
30 June 2025

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

Officers

No officers on record.

Persons with significant control

PS
Margret Scullion
Born October 1955
Significant Influence Or Control
24 March 2025
PS
Mr James David Alderson
Born March 1985
Significant Influence Or Control
1 August 2021
PS
Mr Ajaib Singh
Born April 1966
Significant Influence Or Control
6 April 2016
PS
Mr Robert Michael Waterston
Born January 1947
Ownership Of Shares 50 To 75 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm
6 April 2016
PS
Mrs Sally Ann Waterston
Born July 1948
Significant Influence Or Control
6 April 2016

Funding

6 funding rounds
2 March 2020
Shares allotted · 0 shares allotted
—
27 November 2019
Shares allotted · 0 shares allotted
—
31 December 2018
Shares allotted · 0 shares allotted
—
2 January 2018
Shares allotted · 0 shares allotted
—
2 January 2018
Shares allotted · 0 shares allotted
—
10 October 2016
Shares allotted · 0 shares allotted
—
Total (6 rounds, 0 shares)
—

Filing history

Change To A Person With Significant Control
Persons With Significant Control
2 February 2026 View
Change Person Director Company With Change Date
Officers
26 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 December 2025 View
Change To A Person With Significant Control
Persons With Significant Control
26 December 2025 View
Accounts With Accounts Type Group
Accounts
12 December 2025 View
Capital Cancellation Shares
Capital
2 September 2025 View
Capital Return Purchase Own Shares
Capital
2 September 2025 View
Capital Return Purchase Own Shares
Capital
22 August 2025 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2025 View
Capital Cancellation Shares
Capital
12 August 2025 View
Notification Of A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 May 2025 View
Termination Director Company With Name Termination Date
Officers
7 May 2025 View
Accounts With Accounts Type Group
Accounts
7 March 2025 View
Cessation Of A Person With Significant Control
Persons With Significant Control
5 March 2025 View
Termination Director Company With Name Termination Date
Officers
5 March 2025 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2024 View
Appoint Person Director Company With Name Date
Officers
27 June 2024 View
Termination Director Company With Name Termination Date
Officers
18 June 2024 View
Cessation Of A Person With Significant Control
Persons With Significant Control
18 June 2024 View
Accounts With Accounts Type Group
Accounts
8 March 2024 View
Memorandum Articles
Incorporation
18 February 2024 View
Memorandum Articles
Incorporation
18 February 2024 View
Resolution
Resolution
18 February 2024 View
Confirmation Statement With Updates
Confirmation Statement
15 August 2023 View
Accounts With Accounts Type Group
Accounts
31 March 2023 View
Termination Director Company With Name Termination Date
Officers
17 March 2023 View
Confirmation Statement With Updates
Confirmation Statement
12 August 2022 View
Accounts With Accounts Type Group
Accounts
4 April 2022 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Change Person Director Company With Change Date
Officers
15 September 2021 View
Appoint Person Secretary Company With Name Date
Officers
3 August 2021 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Notification Of A Person With Significant Control
Persons With Significant Control
3 August 2021 View
Termination Secretary Company With Name Termination Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Appoint Person Director Company With Name Date
Officers
2 August 2021 View
Change Person Director Company With Change Date
Officers
1 July 2021 View
Termination Director Company With Name Termination Date
Officers
7 June 2021 View
Cessation Of A Person With Significant Control
Persons With Significant Control
7 June 2021 View
Accounts With Accounts Type Group
Accounts
12 May 2021 View
Appoint Person Director Company With Name Date
Officers
23 April 2021 View
Appoint Person Director Company With Name Date
Officers
11 January 2021 View
Confirmation Statement With Updates
Confirmation Statement
9 September 2020 View
Capital Allotment Shares
Capital
30 July 2020 View
Accounts With Accounts Type Full
Accounts
9 March 2020 View
Termination Director Company With Name Termination Date
Officers
6 December 2019 View
Cessation Of A Person With Significant Control
Persons With Significant Control
6 December 2019 View
Capital Allotment Shares
Capital
2 December 2019 View
Confirmation Statement With Updates
Confirmation Statement
14 August 2019 View
Capital Allotment Shares
Capital
29 May 2019 View
Accounts With Accounts Type Small
Accounts
17 December 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
7 December 2018 View
Confirmation Statement With Updates
Confirmation Statement
13 August 2018 View
Capital Allotment Shares
Capital
3 January 2018 View
Capital Allotment Shares
Capital
2 January 2018 View
Accounts With Accounts Type Small
Accounts
24 November 2017 View
Capital Allotment Shares
Capital
17 August 2017 View
Confirmation Statement With Updates
Confirmation Statement
17 August 2017 View
Capital Variation Of Rights Attached To Shares
Capital
31 July 2017 View
Capital Name Of Class Of Shares
Capital
31 July 2017 View
Resolution
Resolution
24 July 2017 View
Accounts With Accounts Type Full
Accounts
20 October 2016 View
Confirmation Statement With Updates
Confirmation Statement
3 August 2016 View
Statement Of Companys Objects
Change Of Constitution
14 December 2015 View
Resolution
Resolution
14 December 2015 View
Accounts With Accounts Type Small
Accounts
17 November 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
24 August 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Change Person Director Company With Change Date
Officers
24 August 2015 View
Mortgage Satisfy Charge Full
Mortgage
3 August 2015 View
Change Person Director Company With Change Date
Officers
19 November 2014 View
Appoint Person Director Company With Name Date
Officers
19 November 2014 View
Accounts With Accounts Type Small
Accounts
13 November 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
20 August 2014 View
Change Person Secretary Company With Change Date
Officers
20 August 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
3 April 2014 View
Mortgage Create With Deed With Charge Number
Mortgage
2 April 2014 View
Accounts With Accounts Type Small
Accounts
31 October 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
29 August 2013 View
Change Person Director Company With Change Date
Officers
29 August 2013 View
Change Person Director Company With Change Date
Officers
29 August 2013 View
Appoint Person Director Company With Name
Officers
25 June 2013 View
Accounts With Accounts Type Small
Accounts
21 December 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 September 2012 View
Change Person Director Company With Change Date
Officers
17 February 2012 View
Termination Director Company With Name
Officers
17 February 2012 View
Accounts With Accounts Type Small
Accounts
19 September 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
11 August 2011 View
Change Person Secretary Company With Change Date
Officers
11 August 2011 View
Appoint Person Director Company With Name
Officers
17 May 2011 View
Appoint Person Director Company With Name
Officers
13 October 2010 View
Accounts With Accounts Type Small
Accounts
4 October 2010 View
Change Person Secretary Company With Change Date
Officers
25 August 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Change Person Director Company With Change Date
Officers
25 August 2010 View
Resolution
Resolution
18 February 2010 View
Legacy
Capital
29 September 2009 View
Legacy
Capital
29 September 2009 View
Accounts With Accounts Type Small
Accounts
24 September 2009 View
Legacy
Annual Return
27 August 2009 View
Legacy
Officers
26 February 2009 View
Legacy
Officers
26 February 2009 View
Accounts With Accounts Type Small
Accounts
15 September 2008 View
Legacy
Annual Return
29 August 2008 View
Legacy
Officers
11 February 2008 View
Legacy
Officers
8 February 2008 View
Accounts With Accounts Type Small
Accounts
27 September 2007 View
Legacy
Annual Return
3 August 2007 View
Accounts With Accounts Type Small
Accounts
10 October 2006 View
Legacy
Annual Return
17 August 2006 View
Legacy
Officers
17 August 2006 View
Accounts With Accounts Type Full
Accounts
22 September 2005 View
Legacy
Annual Return
5 September 2005 View
Accounts With Accounts Type Small
Accounts
9 April 2005 View
Legacy
Mortgage
12 March 2005 View
Legacy
Mortgage
12 March 2005 View
Legacy
Mortgage
10 February 2005 View
Legacy
Annual Return
1 October 2004 View
Resolution
Resolution
2 August 2004 View
Legacy
Capital
2 August 2004 View
Resolution
Resolution
2 August 2004 View
Resolution
Resolution
2 August 2004 View
Legacy
Capital
2 August 2004 View
Resolution
Resolution
2 August 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
20 February 2004 View
Legacy
Officers
2 February 2004 View
Legacy
Capital
31 January 2004 View
Accounts With Accounts Type Full
Accounts
21 January 2004 View
Legacy
Officers
13 January 2004 View
Legacy
Capital
17 November 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Officers
10 September 2003 View
Legacy
Annual Return
25 July 2003 View
Resolution
Resolution
23 July 2003 View
Legacy
Capital
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Resolution
Resolution
23 July 2003 View
Accounts With Accounts Type Full
Accounts
17 March 2003 View
Legacy
Officers
7 January 2003 View
Legacy
Officers
21 October 2002 View
Legacy
Annual Return
10 September 2002 View
Accounts With Accounts Type Small
Accounts
18 February 2002 View
Legacy
Officers
1 November 2001 View
Legacy
Officers
24 October 2001 View
Legacy
Annual Return
29 August 2001 View
Accounts With Accounts Type Dormant
Accounts
4 June 2001 View
Legacy
Address
4 January 2001 View
Legacy
Mortgage
22 December 2000 View
Legacy
Mortgage
20 October 2000 View
Legacy
Annual Return
30 August 2000 View
Legacy
Officers
11 July 2000 View
Legacy
Capital
11 July 2000 View
Legacy
Accounts
22 May 2000 View
Legacy
Address
3 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
3 November 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Legacy
Officers
29 October 1999 View
Certificate Change Of Name Company
Change Of Name
2 September 1999 View
Incorporation Company
Incorporation
3 August 1999 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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