Do you have a dispute with a business?
Make it public
WATERSITE LIMITED
R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, RG1 1AZPrevious name: CONTINENTAL SHELF 437 LIMITED (changed on 26-Mar-2008)
Company Number: 06529753
Incorporation date: 11-Mar-2008
Status: Active
Entity type: Private Limited Company
SIC codes:
61200 Wireless telecommunications activities
SUMMARY
This company is 16.1 years old and is currently active. It is controlled by Cellnex Uk Midco Limited. The company has positive equity (net assets) of GBP 14.8 million which has increased from GBP 14.6 million in the previous year. The latest reported revenue figure is GBP 2.1 million which is similar to the previous year's figure of GBP 2.2 million. The company has 3 active officers (directors or partners) who are or were officers of 16 other companies. The company has no public disputes filed on the Business Disputes Register. There are no court cases involving the company that we are aware of.FINANCIALS (BETA)
Next accounts due: 30-Sep-2024Accounts Filed: AUDIT EXEMPTION SUBSIDIARY (31-Dec-2022)
P&L Financials:
Year end | Currency | Revenue | Operating profit | Interest Received | Interest Paid | Tax | Net Profit GBP |
---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 2,147,069 | 220,157 | 41,146 | 261,303 | ||
31-Dec-2018 | GBP | 2,210,479 | 2 | 3 | 4 | 7 | |
31-Dec-2017 | GBP | 2,145,338 | 120,589 | 10,543 | -275,552 | -144,420 |
Balance Sheet Financials:
Year end | Currency | Cash | Current Assets | Current Liabilities | Debt | Share Capital | Premium Reserve | Retained Earnings | Net Assets |
---|---|---|---|---|---|---|---|---|---|
31-Dec-2019 | GBP | 4,724,460 | 887,069 | 25,322,633 | 10,505,543 | 14,817,090 | |||
31-Dec-2018 | GBP | 376,417 | 7 | 1,408,083 | 25,322,633 | -10,766,846 | 14,555,787 | ||
31-Dec-2017 | GBP | 323,953 | 2,398,032 | 1,239,607 | 25,322,633 | 10,767,772 | 14,554,861 |
VALUATION EVENTS (BETA)
Year end | Currency | % Equity | Sum raised | Pre-Money Valuation* | Post-Money Valuation* | Enterprise Value** |
---|
DISPUTES
No disputes filed on www.disputesregister.orgCOMPANY SECRETARY
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All apointments (active/resigned) |
---|---|---|---|---|---|---|
Active | Rachael WHITAKER | 10 Nov 2023 | 28 Mar 2024 | 1 - 0 | ||
Resigned | Neil Dewar LEWIS | 31 Mar 2008 | 17 Jul 2009 | British | 3 - 154 | |
Resigned | David Alexander HUMPHREY | 26 Mar 2008 | 31 Mar 2008 | 0 - 2 | ||
Resigned | MD SECRETARIES LIMITED | 11 Mar 2008 | 26 Mar 2008 | 5 - 534 |
DIRECTORS
Status | Name | Appointed on | Resigned on | Occupation | Nationality | All appointments (active/resigned) |
Dissolved companies (rate) |
---|---|---|---|---|---|---|---|
Active | Gianluca LANDOLINA | 14 Nov 2023 | Uk Managing Director | Italian | 1 - 0 | 0 (0.0%) | |
Active | Carolina CUARTERO PELEGAY | 14 Nov 2023 | Uk Deputy Managing Director | Spanish | 16 - 0 | 0 (0.0%) | |
Active | Paul Ralph STONADGE | 14 Nov 2023 | Commercial Director | British | 15 - 1 | 0 (0.0%) | |
Resigned | David William CRAWFORD | 26 Oct 2020 | 31 Jan 2023 | Director | British | 0 - 63 | 22 (34.9%) |
Resigned | David William CRAWFORD | 26 Oct 2020 | 31 Jan 2023 | Director | British | 6 - 63 | 22 (31.9%) |
Resigned | David William CRAWFORD | 26 Oct 2020 | 31 Jan 2023 | Director | British | 18 - 63 | 22 (27.2%) |
Resigned | Alfonso Juan ALVAREZ VILLAMARIN | 27 Sep 2019 | 31 Jan 2024 | Managing Director | Spanish | 1 - 8 | 0 (0.0%) |
Resigned | Peter Charles COLLINS | 25 Jul 2017 | 28 Feb 2022 | Director | British | 0 - 7 | 0 (0.0%) |
Resigned | Mary Annabel GATEHOUSE | 18 Oct 2016 | 27 Sep 2019 | Lawyer | British | 2 - 47 | 28 (57.1%) |
Resigned | Alexander James WOODWARD | 18 Oct 2016 | 11 May 2022 | Chartered Accountant | British | 0 - 1 | 0 (0.0%) |
Resigned | Alexandre MESTRE MOLINS | 18 Oct 2016 | 31 Oct 2023 | Manager | Spanish | 0 - 1 | 0 (0.0%) |
Resigned | Andrew John Charles ELLIMAN | 02 May 2012 | 25 Jul 2017 | Director | British | 5 - 21 | 4 (15.4%) |
Resigned | Paul INNES | 02 May 2012 | 10 Oct 2017 | Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Christopher Charles EHRKE | 09 Mar 2012 | 11 Oct 2016 | Director | British | 2 - 8 | 1 (10.0%) |
Resigned | Stuart David GRAY | 10 Feb 2011 | 11 Oct 2016 | Director | British | 4 - 27 | 4 (12.9%) |
Resigned | Patrick Michael KILKENNY | 19 May 2010 | 10 Feb 2011 | Accountant | Irish | 0 - 7 | 1 (14.3%) |
Resigned | Gianmarco Ernesto Maria CREMONESI | 15 Dec 2009 | 19 May 2010 | Cfo | Italian | 0 - 18 | 4 (22.2%) |
Resigned | William Sidney SAVAGE | 21 Oct 2009 | 31 May 2011 | Marketer | British | 0 - 7 | 1 (14.3%) |
Resigned | David Alexander HUMPHREY | 01 Oct 2008 | 30 Oct 2009 | Director | British | 0 - 12 | 2 (16.7%) |
Resigned | Mary Margaret SPELMAN | 31 Mar 2008 | 17 Jul 2009 | Director | Irish | 0 - 6 | 1 (16.7%) |
Resigned | David Alexander HUMPHREY | 26 Mar 2008 | 31 Mar 2008 | Company Director | British | 0 - 2 | 0 (0.0%) |
Resigned | Edward Jack COLBOURNE | 26 Mar 2008 | 11 Oct 2016 | Company Director | British | 4 - 15 | 1 (5.3%) |
Resigned | MD DIRECTORS LIMITED | 11 Mar 2008 | 26 Mar 2008 | 0 - 107 | 53 (49.5%) |
Average tenure of active directors: 0.4 years
Average tenure of resigned directors: 3.3 years
Average active director Dissolution Rate: 0.0%
DIRECTOR APPOINTMENTS IN OTHER COMPANIES
Name
|
||||
---|---|---|---|---|
ON TOWER UK 4 LIMITED (01460772) - Active | ✔ | ✔ | ||
ON TOWER UK 3 LIMITED (02903056) - Active | ✔ | ✔ | ||
ON TOWER UK 2 LIMITED (02973983) - Active | ✔ | ✔ | ||
ON TOWER UK LIMITED (03196207) - Active | ✔ | ✔ | ||
ON TOWER UK 1 LIMITED (03922958) - Active | ✔ | ✔ | ||
ON TOWER UK 5 LIMITED (03956595) - Active | ✔ | ✔ | ||
QS4 HOLDINGS LIMITED (04127035) - Active | ✔ | ✔ | ||
CELLNEX CONNECTIVITY SOLUTIONS LIMITED (04134381) - Active | ✔ | ✔ | ||
CELLNEX UK LIMITED (05153745) - Active | ✔ | |||
CELLNEX UK CONSULTING LIMITED (05153762) - Active | ✔ | ✔ | ||
RADIOSITE LIMITED (05232914) - Active | ✔ | ✔ | ||
WATERSITE LIMITED (06529753) - Active | ✔ | ✔ | ✔ | |
CELLNEX UK MIDCO LIMITED (06548829) - Active | ✔ | ✔ | ||
CELLNEX UK IN-BUILDING SOLUTIONS LIMITED (11124417) - Active | ✔ | ✔ | ||
CIGNAL INFRASTRUCTURE UK LIMITED (12985914) - Active | ✔ | ✔ | ||
TOWERLINK UK LIMITED (13499285) - Active | ✔ | ✔ | ||
BOLDYN NETWORKS PNE UK LTD (15167207) - Active | ✔ |
SHAREHOLDERS (BETA)
Shareholder name | Share class | Shares at confirmation date | ||||
---|---|---|---|---|---|---|
2019-04-08 | 2017-04-08 | 2016-04-08 | 2015-04-08 | 2014-04-08 | ||
CELLNEX UK MIDCO LIMITED | ORDINARY | 25,322,633 100% | 0 0% | 0 0% | 0 0% | 0 0% |
SHERE MIDCO LIMITED | ORDINARY | 0 0% | 25,322,633 100% | 1 100% | 0 0% | 0 0% |
WATERSITE HOLDINGS LIMITED | ORDINARY | 0 0% | 0 0% | 0 0% | 1 100% | 1 100% |
SHAREHOLDINGS (BETA)
no shareholding data
CONTROLLED COMPANIES / CONTROLLING ENTITIES
Controlling entities above
WATERSITE LIMITED
no controlled companies
LATE PAYMENTS REPORT
This company has not filed any late payment reports possibly because it is not considered \'Large\'.
COURT CASES
No Court Cases found
PATENTS
No Patents found
COMPETITORS
(Based on Sic code:
61200 Wireless telecommunications activities)
Company | Registered Address | Company Number | YE Date | Revenue GBP | Net Profit GBP | Other SIC codes |
---|---|---|---|---|---|---|
TELEFONICA UK LIMITED | 500 BROOK DRIVE, READING, UNITED KINGDOM, RG2 6UU | 01743099 | 2017-12-31 | 5,471,000,000 | 416,000,000 |
61900-Other telecommunications activities |
HUTCHISON 3G UK LIMITED | 450 LONGWATER AVENUE, GREEN PARK, READING, BERKSHIRE, ENGLAND, RG2 6GF | 03885486 | 2017-12-31 | 2,357,044,000 | 358,285,000 | |
ARRIS GLOBAL LTD. | 12 NEW FETTER LANE, LONDON, UNITED KINGDOM, EC4A 1JP | 01672847 | 2017-12-31 | 1,825,600,000 | 169,000,000 |
61300-Satellite telecommunications activities 61900-Other telecommunications activities |
ERICSSON LIMITED | 14TH FLOOR, THAMES TOWER, STATION ROAD, READING, BERKSHIRE, ENGLAND, RG1 1LX | 00942215 | 2017-12-31 | 404,128,000 | 73,461,000 | |
ANGLIA TELECOM CENTRES LIMITED | MILTON GATE, 60 CHISWELL STREET, LONDON, UNITED KINGDOM, UNITED KINGDOM, EC1Y 4AG | 02114602 | 2018-03-31 | 55,589,000 | 43,637,000 | |
SIERRA WIRELESS (UK) LIMITED | BOSTON HOUSE,2A, BOSTON ROAD, HENLEY-ON-THAMES, ENGLAND, RG9 1DY | 04172042 | 2017-12-31 | 4,698,521 | 0 | |
MITECH CONSULTANTS LIMITED | WAINSCOT, HEATH ROAD, WARBOYS, HUNTINGDON, CAMBRIDGESHIRE, PE28 2UW | 03928755 | 2018-03-31 | 2,958,850 | 0 | |
ZENIC8 (EMEA) LIMITED | WAINSCOT HEATH ROAD, WARBOYS, HUNTINGDON, ENGLAND, PE28 2UW | 09374943 | 2018-03-31 | 1,023,728 | 0 | |
SPD CAD SERVICES LIMITED | UNITS 182/184, TOWER STREET, BRUNSWICK BUSINESS PARK, LIVERPOOL, ENGLAND, L3 4BJ | 06856311 | 2018-03-31 | 700,665 | 0 | |
COMMUNICATION AND TECHNICAL SERVICES LIMITED | 17 PAGES WALK, LONDON, SE1 4SB | 01926779 | 2018-03-31 | 586,542 | 0 | |
HUMLEY LIMITED | THE STABLES (UNIT 5) MANOR FARM OLD ROAD, LAMPORT, NORTHAMPTON, NORTHAMPTONSHIRE, ENGLAND, NN6 9HF | 09178026 | 2018-03-31 | 372,167 | 0 |
62011-Ready-made interactive leisure and entertainment software development 62020-Information technology consultancy activities |
TARDIS PLC | FABER HOUSE,, EASTERN ROAD, ROMFORD, ESSEX, RM1 3PJ | 03281207 | 2018-03-31 | 340,599 | 0 | |
ORIGINAL TELECOMS LTD | ENTERPRISE HOUSE, 2-4 BALLOO AVENUE, BANGOR, CO.DOWN, BT19 7QT | NI052061 | 2017-10-31 | 245,578 | 0 | |
SMART ANTENNA TECHNOLOGIES LIMITED | JAMES COWPER KRESTON 2 CHAWLEY PARK, CUMNOR HILL, OXFORD, ENGLAND, OX2 9GG | 08482911 | 2018-03-31 | 220,910 | 0 | |
PHAI SERVICES LIMITED | 10 MANOR GARDENS, CHENEY MANOR, SWINDON, WILTSHIRE, ENGLAND, SN2 2ND | 10439376 | 2018-05-04 | 143,997 | 0 | |
TEECEE CONTRACTS LTD | 44 HIGH STREET, CROUGHTON, BRACKLEY, ENGLAND, NN13 5LT | 07942878 | 2018-02-28 | 123,889 | 0 |
62020-Information technology consultancy activities 62030-Computer facilities management activities 69202-Bookkeeping activities |
DATA RADIO LIMITED | 19 GUILD APPLETON LTD, 19 OLD HALL STREET, LIVERPOOL, UNITED KINGDOM, L3 9JQ | 04780912 | 2017-08-31 | 113,759 | 0 | |
RED MOBILE COMMUNICATIONS LIMITED | 100 CHERRY TREE ROAD, BEACONSFIELD, ENGLAND, HP9 1BH | 09407162 | 2019-01-31 | 103,184 | 0 |
62090-Other information technology service activities |
CALLMASTER LIMITED | 62 KINGS ROAD, KINGS ROAD, KINGSTON UPON THAMES, ENGLAND, KT2 5HS | 01529705 | 2017-09-30 | 95,329 | 0 | |
PERENNE LIMITED | 1 THE CLOSE EUROPEAN SCHOOL, THAME LANE, CULHAM, ABINGDON, OXFORDSHIRE, UNITED KINGDOM, OX14 3DZ | 05316692 | 2018-12-31 | 81,091 | 0 |
61300-Satellite telecommunications activities 62012-Business and domestic software development 62020-Information technology consultancy activities |
TERABIT LIMITED | THE MALT HOUSE, WEST STREET, ALRESFORD, HAMPSHIRE, SO24 9AB | 05177934 | 2018-03-31 | 68,634 | 0 | |
STUART BROWNING LIMITED | 55 HIGH STREET, WALSHAW, BURY, LANCASHIRE, ENGLAND, BL8 3AG | 10195212 | 2018-05-31 | 68,100 | 0 | |
BOE WALTON LTD. | 348 HOWLANDS, WELWYN GARDEN CITY, HERTS, UNITED KINGDOM, AL7 4HD | 10624364 | 2018-02-28 | 65,520 | 0 |
61900-Other telecommunications activities |
OPTIMUM RF CONSULTING LIMITED | 14 CAXTON APARTMENTS, 172 CABLE STREET, LONDON, ENGLAND, E1 0EY | 06831432 | 2019-02-28 | 63,686 | 0 | |
SMARTER MOBILE SOLUTIONS LTD | NORFOLK HOUSE, 50 BARTHOLOMEW STREET, NEWBURY, BERKSHIRE, RG14 5DU | 08934495 | 2018-02-28 | 60,957 | 0 | |
PRECISION MODELS AND PROJECTS LIMITED | 7 THE CUTTING, BROCKHOLES, HOLMFIRTH, ENGLAND, HD9 7HL | 07775885 | 2018-09-30 | 58,300 | 0 |
70229-Management consultancy activities other than financial management |
DIVINEE SERVICES LIMITED | 73 WATERSIDE, UXBRIDGE, ENGLAND, UB8 2LQ | 09739483 | 2018-08-31 | 57,500 | 0 | |
GINCEPTION SOFTWARE LTD | 171 KINGSTON ROAD, TEDDINGTON, ENGLAND, TW11 9JP | 08317391 | 2018-03-12 | 55,600 | 0 |
62012-Business and domestic software development 62020-Information technology consultancy activities |
K JONES COMMS LTD | JUSTACCOUNTS, TYRONE HOUSE HAYDOCK LANE, HAYDOCK INDUSTRIAL ESTATE, HAYDOCK, ST. HELENS, MERSEYSIDE, WA11 9UY | 09161846 | 2018-08-31 | 46,605 | 0 | |
PO EVOLUTIONS LTD | 111 PEPLINS WAY, BROOKMANS PARK, HATFIELD, HERTFORDSHIRE, AL9 7UT | 08560630 | 2018-06-30 | 40,531 | 0 | |
TECHR LTD | 75 STANLEY HILL, AMERSHAM, BUCKINGHAMSHIRE, HP7 9HH | 09358165 | 2018-12-31 | 35,430 | 0 | |
CHLOE R BRICE LIMITED | 30 C MANOR PARK, LONDON, UNITED KINGDOM, SE13 5RN | 10552342 | 2018-01-31 | 32,469 | 0 | |
RMCOMMERCE LTD | WHIMPLE STORES THE SQUARE, WHIMPLE, EXETER, ENGLAND, EX5 2SN | 08376528 | 2019-01-31 | 32,000 | 0 |
62090-Other information technology service activities |
GGK TECH LTD | 20 MONET PLACE, AYLESBURY, BUCKS, UNITED KINGDOM, HP19 8SN | 10166208 | 2019-05-31 | 31,188 | 0 | |
BETA TELECOM LIMITED | TERRYS GREEN FARM MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, ENGLAND, B94 5DU | 01961174 | 2018-03-31 | 24,735 | 0 | |
SWEDISH WIRELESS UK LTD | 4385, 06665208 - COMPANIES HOUSE DEFAULT ADDRESS, CARDIFF, CF14 8LH | 06665208 | 2017-08-31 | 24,601 | 0 |
69201-Accounting and auditing activities 69202-Bookkeeping activities 69203-Tax consultancy |
LTE TELECOM LTD | 31 NORTHFIELD DRIVE, WOODSETTS, WORKSOP, UNITED KINGDOM, S81 8QF | 10695288 | 2018-03-31 | 21,676 | 0 | |
POSITION SYSTEMS LIMITED | 4 ORCHARD COURT CHURCH STREET, CRONDALL, FARNHAM, SURREY, GU10 5QP | 02474841 | 2019-03-31 | 17,275 | 0 | |
PIRANHA MOBILE LTD | 59 BROOMFIELD AVENUE, LONDON, LONDON, ENGLAND, N13 4JR | 07669342 | 2018-06-30 | 8,575 | 0 | |
SOLUTION IN MEDIA LTD | BEN COULL, ST. ANNES HOUSE, LONDON ROAD, HIGH WYCOMBE, BUCKINGHAMSHIRE, HP11 1EX | 07838413 | 2018-11-30 | 8,460 | 0 |
61900-Other telecommunications activities 70210-Public relations and communications activities |
DUFTON DIGITAL LTD | ORCHARD HOUSE, DUFTON, APPLEBY-IN-WESTMORLAND, CUMBRIA, CA16 6DF | 08115761 | 2018-06-30 | 6,203 | 0 |
62020-Information technology consultancy activities |
SMART GRID SOLUTIONS LTD | 48 LINKSWAY DRIVE, BURY, LANCASHIRE, BL9 8EP | 04718630 | 2018-04-30 | 3,000 | 0 | |
WHITFIELDS CONSULTING LTD | 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU | 09238109 | 2019-03-31 | 1,933 | 0 |
61900-Other telecommunications activities 62020-Information technology consultancy activities |
SUNHILL TECHNOLOGIES LIMITED | 41 GREAT PORTLAND STREET, LONDON, ENGLAND, W1W 7LA | 07096619 | 2018-12-31 | 934 | 0 | |
REN INDUSTRIES LTD | 6 BOLINGBROKE ROAD, FLAT 2, LONDON, ENGLAND, W14 0AL | 09893497 | 2017-11-30 | 417 | 0 | |
PROCLAIM DIGITAL LIMITED | M6 STORAGE BOOST TOLLGATE DRIVE, TOLLGATE INDUSTRIAL ESTATE, STAFFORD, STAFFORDSHIRE, UNITED KINGDOM, ST16 3HS | 10851818 | 2018-07-31 | 275 | 0 |
62020-Information technology consultancy activities 73110-Advertising agencies 85600-Educational support services |
DBSD SERVICES LIMITED | 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR | 03045294 | 2018-12-31 | 0 | 0 |
61300-Satellite telecommunications activities |
GLOBAL INTERCONNECT LTD | 16C COWAN DRIVE, COWAN DRIVE, LIVERPOOL, ENGLAND, L6 2PD | 08511476 | 2019-04-30 | 0 | 0 |
62020-Information technology consultancy activities 85600-Educational support services |
LANSDOWN CLOSE SERVICES LIMITED | 77 FRENCHAY CLOSE, BRISTOL, ENGLAND, BS16 2QJ | 04740286 | 2018-04-30 | 0 | 0 | |
PERUSUS LIMITED | 6 WAXHOUSE GATE, HIGH STREET, ST. ALBANS, ENGLAND, AL3 4EW | 09807497 | 2018-05-04 | 0 | 0 | |
RADIO FREQUENCY DESIGN LTD | FONTWELL FARM FONTWELL AVENUE, EASTERGATE, CHICHESTER, WEST SUSSEX, UNITED KINGDOM, PO20 3RU | 10158705 | 2018-05-31 | 0 | 0 | |
SAF CONSULT LIMITED | 37 RIVERSIDE ROAD, SHOREHAM-BY-SEA, WEST SUSSEX, BN43 5RB | 08258139 | 2018-10-31 | 0 | 0 | |
SSG UK LIMITED | 5 ALDERMANBURY SQUARE, 13TH FLOOR, LONDON, ENGLAND, EC2V 7HR | 05562649 | 2018-12-31 | 0 | 0 |
61300-Satellite telecommunications activities |
TF CONSULTING LTD | 8 NEW HOUSE PARK, ST. ALBANS, HERTFORDSHIRE, AL1 1UB | 08161931 | 2018-07-31 | 0 | 0 | |
ERICSSON (HOLDINGS) LIMITED | C/O INTERPATH LIMITED 10, FLEET PLACE, LONDON, EC4M 7RB | 00416828 | 0000-00-00 | 0 | 0 | |
TELSTRA GLOBAL LIMITED | 2ND FLOOR BLUE FIN, 110 SOUTHWARK STREET, LONDON, SE1 0TA | 02818910 | 0000-00-00 | 0 | 0 |
61900-Other telecommunications activities |
LIQUIDATION RISK (BETA)
This company is Active. Statistically, Active companies have a low probability of being liquidated within a year.
Here are our probability predictions:
Basis | Liquidation within 3 months | Liquidation within 6 months | Liquidation within 12 months | Prediction confidence |
---|---|---|---|---|
WATERSITE LIMITED | 0.7% | 3.6% | 7.1% | Medium |
Other companies Active in the same sector | 1.2% | 5.7% | 10.0% | Medium |
Age | 0.4% | 1.7% | 3.3% | Medium |
Company Type | 0.7% | 3.7% | 7.4% | Medium |
Accounts category | 0.4% | 1.3% | 3.0% | Medium |
Accounting Month | 0.6% | 2.4% | 5.5% | Medium |
Sic code count | 0.7% | 3.5% | 7.0% | Medium |