SOLAR WATER PLC

Active - Accounts Filed

General Information

NAME
SOLAR WATER PLC

COMPANY NUMBER
04094302

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
36000 - Water collection, treatment and supply

INCORPORATION DATE
23/10/2000 (24 years and 1 months old)

WEBSITE
http://waterleau.co.uk

CONFIRMATION STATEMENT MADE UP TO
11/11/2024

ACCOUNTS MADE UP TO
31/12/2023

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PREVIOUS NAMES
23/10/2000 07/02/2018
WATERL'EAU PLC

REGISTERED ADDRESS

19 MARINA POINT LENSBURY AVENUE, IMPERIAL WHARF
LONDON
SW6 2GX

Telephone: 02076138161
TPS: No

TRADING ADDRESSES

Flat 19
Marina Point
Lensbury Avenue
LONDON
SW6 2GX

Credit Risk Overview

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CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£39.1k

90.91%

NET WORTH

- £510.3k

152.50%

TOTAL LIABILITIES

£752k

24.11%

NET ASSETS

£439.7k

44.90%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 20/11/2024	Event: New Board Member Ian Graham (932942335) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about SOLAR WATER PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£39.1k

90.91%

NET WORTH

- £510.3k

152.50%

TOTAL LIABILITIES

£752k

24.11%

NET ASSETS

£439.7k

44.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

23

SHAREHOLDERS

65

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
ANDREW MICHAEL SIMPSON	Owned: 0.25 %	Shares: 3,846	Price per share: £1.00	Total Value: £3,846.00
JUSTIN & CHERYL ANWYL	Owned: 0.25 %	Shares: 3,846	Price per share: £1.00	Total Value: £3,846.00
DAWN SARA SIMPSON	Owned: 0.25 %	Shares: 3,846	Price per share: £1.00	Total Value: £3,846.00
MICHAEL GRAHAM WILLIAMS	Owned: 0.25 %	Shares: 3,846	Price per share: £1.00	Total Value: £3,846.00
GERASSIMOS P.A.M. CONTOMICHALOS	Owned: 0.25 %	Shares: 3,846	Price per share: £1.00	Total Value: £3,846.00
ROSS WITHEROW	Owned: 0.24 %	Shares: 3,700	Price per share: £1.00	Total Value: £3,700.00
JOSE TROYANO	Owned: 0.19 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
GAYE QUATREMAIN	Owned: 0.06 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ALLEN JACOBSON	Owned: 0.06 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
CHRISTOPHER AW	Owned: 0.06 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
BEATA DREGER-SMITH	Owned: 0.19 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
JUNE FELIX	Owned: 0.13 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
PETER BELOE	Owned: 0.13 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
JULIET SEARLE	Owned: 0.13 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
ELLIOT C. BROWN	Owned: 0.13 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
GUY ANDREW REAVLEY	Owned: 0.13 %	Shares: 2,000	Price per share: £1.00	Total Value: £2,000.00
MATTHEW RICHARD ANWYL	Owned: 0.12 %	Shares: 1,923	Price per share: £1.00	Total Value: £1,923.00
EMMA CHARLOTTE ANWYL	Owned: 0.12 %	Shares: 1,923	Price per share: £1.00	Total Value: £1,923.00
DAVID REAVLEY	Owned: 0.09 %	Shares: 1,400	Price per share: £1.00	Total Value: £1,400.00
JAMES HUGO WHITEHEAD	Owned: 0.08 %	Shares: 1,200	Price per share: £1.00	Total Value: £1,200.00
LAYLA MARTIN	Owned: 0.06 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DIANA SMITH	Owned: 0.06 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MARGARET ANNE MAXWELL MACDONALD	Owned: 0.06 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
NICHOLAS PENN	Owned: 0.06 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MARK LESLIE SMITH	Owned: 0.06 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
DECLAN OBROIN	Owned: 0.06 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
STEPHEN BEARFIELD	Owned: 0.06 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
NOEL BRODERICK	Owned: 0.05 %	Shares: 700	Price per share: £1.00	Total Value: £700.00
HARRIET MAXWELL MACDONALD	Owned: 0.03 %	Shares: 500	Price per share: £1.00	Total Value: £500.00
SOLAR WATER ENGINEERING LTD	Owned: 45.34 %	Shares: 700,000	Price per share: £1.00	Total Value: £700,000.00
STIRLING INFRASTRUCTURE LIMITED	Owned: 6.48 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
KEVIN BYRNE	Owned: 5.42 %	Shares: 83,692	Price per share: £1.00	Total Value: £83,692.00
GIDEON CAPITAL MANAGEMENT LTD	Owned: 5.41 %	Shares: 83,505	Price per share: £1.00	Total Value: £83,505.00
CHRISTOPHER LESLIE SANSOM	Owned: 3.29 %	Shares: 50,800	Price per share: £1.00	Total Value: £50,800.00
ILEX ASSOCIATES LIMITED	Owned: 3.21 %	Shares: 49,500	Price per share: £1.00	Total Value: £49,500.00
FACTION HOLDINGS CORPORATION	Owned: 3.20 %	Shares: 49,375	Price per share: £1.00	Total Value: £49,375.00
MALCOLM AW	Owned: 2.93 %	Shares: 45,299	Price per share: £1.00	Total Value: £45,299.00
SENG CHAUN KOH LIAM	Owned: 2.51 %	Shares: 38,800	Price per share: £1.00	Total Value: £38,800.00
JOHN JOHNSTON	Owned: 1.94 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
NGEN SIAK YAP	Owned: 1.62 %	Shares: 25,000	Price per share: £1.00	Total Value: £25,000.00
SHEN SIAK YAP	Owned: 1.49 %	Shares: 23,077	Price per share: £1.00	Total Value: £23,077.00
NATALIA MYERS	Owned: 1.36 %	Shares: 21,000	Price per share: £1.00	Total Value: £21,000.00
NIGEL SEBASTIAN DAVID BULMER	Owned: 1.04 %	Shares: 16,000	Price per share: £1.00	Total Value: £16,000.00
JUSTIN GARTH EXCELL	Owned: 1.00 %	Shares: 15,385	Price per share: £1.00	Total Value: £15,385.00
CAROLINE ANNE GRAY	Owned: 0.97 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
DONALD MAXWELL MACDONALD	Owned: 0.91 %	Shares: 14,000	Price per share: £1.00	Total Value: £14,000.00
MARTIN TERRITT	Owned: 0.88 %	Shares: 13,550	Price per share: £1.00	Total Value: £13,550.00
PETER MAX FELIX	Owned: 0.81 %	Shares: 12,500	Price per share: £1.00	Total Value: £12,500.00
F T LUCKMAN HOLDINGS LIMITED	Owned: 0.78 %	Shares: 12,000	Price per share: £1.00	Total Value: £12,000.00
BRITISH & FOREIGN WHARF CO. LTD	Owned: 0.75 %	Shares: 11,600	Price per share: £1.00	Total Value: £11,600.00
XAVIER TONNELLIER	Owned: 0.70 %	Shares: 10,800	Price per share: £1.00	Total Value: £10,800.00
ZYONIE THEANDER	Owned: 0.65 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
POLLOK HOLDINGS LIMITED	Owned: 0.55 %	Shares: 8,500	Price per share: £1.00	Total Value: £8,500.00
STAWELL MARK SEARLE	Owned: 0.52 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
CHRISTOFER THEANDER OLSSON	Owned: 0.52 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
JEREMY GRAHAME HILL	Owned: 0.45 %	Shares: 7,000	Price per share: £1.00	Total Value: £7,000.00
CHARLES EDWARD WENTWORTH HILL	Owned: 0.40 %	Shares: 6,100	Price per share: £1.00	Total Value: £6,100.00
GEORGE STANHOPE PITT	Owned: 0.34 %	Shares: 5,308	Price per share: £1.00	Total Value: £5,308.00
JAN IRVINE PILKINGTON-MIKSA	Owned: 0.33 %	Shares: 5,100	Price per share: £1.00	Total Value: £5,100.00
MARK CHARLES HADDERTON PITTAWAY	Owned: 0.26 %	Shares: 4,000	Price per share: £1.00	Total Value: £4,000.00
MICHAEL BENEKE-WYSOCKI	Owned: 0.25 %	Shares: 3,846	Price per share: £1.00	Total Value: £3,846.00
STUART BOYDE MACWHIRTER	Owned: 0.03 %	Shares: 400	Price per share: £1.00	Total Value: £400.00
ISABEL SANCHEZ	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
DENISE RYDZEWSKI	Owned: 0.01 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
SAULO RAMALLO GALVAN	Owned: 0.00 %	Shares: 1	Price per share: £1.00	Total Value: £1.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Malcolm Aw Director: 23/10/2000 - Present (24 years and 1 months) Secretary: 23/10/2000 - 28/06/2019 (18 years and 8 months) Born in May 1947 (age: 77)	Status: Active	Position: Director&Secretary	Appointments: Current: 3 Past: 15	View Report
Xavier Tonnellier 28/01/2017 - Present (7 years and 10 months) Born in Apr 1980 (age: 44)	Status: Active	Position: Director	Appointments: Current: 2 Past: 0	View Report
Christopher Leslie Sansom 08/09/2023 - Present (1 years and 3 months) Born in Jan 1954 (age: 70)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Ian Graham 07/11/2024 - Present (1 months) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Saulo Ramallo Galvan 23/10/2000 - 24/04/2003 (2 years and 6 months) Born in Dec 1973	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 11/12/2024	Event: New Confirmation Statement filed
Date: 08/12/2024	Event: New Confirmation Statement filed
Date: 20/11/2024	Event: New Board Member Ian Graham (932942335) Appointed
Date: 16/11/2024	Event: New Confirmation Statement filed
Date: 23/10/2024	Event: New Confirmation Statement filed
Date: 06/08/2024	Event: SOLAR WATER ENGINEERING LIMITED (931464725) has left the board
Date: 31/07/2024	Event: New Accounts filed
Date: 19/12/2023	Event: New Accounts filed
Date: 08/12/2023	Event: New Confirmation Statement filed
Date: 16/10/2023	Event: New Board Member SOLAR WATER ENGINEERING LIMITED (931464725) Appointed
Date: 15/09/2023	Event: New Board Member Christopher Leslie Sansom (931348264) Appointed
Date: 18/04/2023	Event: Seng Chuan Koh Liam (919001631) has left the board
Date: 18/04/2023	Event: Guy Andrew Reavley (928027748) has left the board
Date: 18/04/2023	Event: Ngen Siak Yap (912384568) has left the board
Date: 18/04/2023	Event: Christopher Leslie Sansom (922035045) has left the board
Date: 18/04/2023	Event: David Reavley (911000606) has left the board
Date: 14/02/2023	Event: James Hugo Whitehead (927360864) has left the board
Date: 02/11/2022	Event: New Confirmation Statement filed
Date: 01/11/2022	Event: New Confirmation Statement filed
Date: 31/10/2022	Event: New Confirmation Statement filed
Date: 02/07/2022	Event: New Accounts filed
Date: 22/10/2021	Event: New Confirmation Statement filed
Date: 29/06/2021	Event: New Accounts filed
Date: 04/03/2021	Event: Change in Reg. Office
Date: 03/03/2021	Event: Change in Reg. Office
Date: 03/03/2021	Event: New Board Member Ngen Siak Yap (912384568) Appointed
Date: 03/03/2021	Event: New Board Member Guy Andrew Reavley (928027748) Appointed
Date: 03/03/2021	Event: New Board Member James Hugo Whitehead (927360864) Appointed
Date: 16/11/2020	Event: Beata Dreger-Smith (926024149) has left the board
Date: 16/11/2020	Event: Beata Dreger-Smith (925336197) has left the board
Date: 20/10/2020	Event: New Confirmation Statement filed
Date: 21/04/2020	Event: New Confirmation Statement filed
Date: 16/04/2020	Event: New Board Member Beata Dreger-Smith (925336197) Appointed
Date: 06/03/2020	Event: New Accounts filed
Date: 12/10/2019	Event: New Confirmation Statement filed
Date: 22/07/2019	Event: Martin Territt (924288462) has left the board
Date: 10/07/2019	Event: New Company Secretary Beata Dreger-Smith (926024149) Appointed
Date: 15/03/2019	Event: New Accounts filed
Date: 05/01/2019	Event: New Confirmation Statement filed
Date: 29/10/2018	Event: Gillian Johnstone (919808471) has left the board
Date: 29/10/2018	Event: New Board Member David Reavley (911000606) Appointed
Date: 16/04/2018	Event: New Accounts filed
Date: 22/03/2018	Event: New Board Member Gillian Johnstone (919808471) Appointed
Date: 14/03/2018	Event: Stuart MacWhirter (900363771) has left the board
Date: 08/02/2018	Event: New Board Member Martin Territt (924288462) Appointed
Date: 26/01/2018	Event: New Board Member Stuart MacWhirter (900363771) Appointed
Date: 16/01/2018	Event: New Confirmation Statement filed
Date: 08/12/2017	Event: Change in Reg. Office
Date: 06/04/2017	Event: New Board Member Jan Pilkington-Miksa (922855491) Appointed
Date: 30/03/2017	Event: New Accounts filed

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SOLAR WATER PLC

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£39.1k

- £510.3k

£752k

£439.7k

People Overview

4

23

65

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£39.1k

- £510.3k

£752k

£439.7k

Accounts

People Overview

4

23

65

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™