WATERSITE LIMITED

R+, 4TH FLOOR, 2 BLAGRAVE STREET, READING, RG1 1AZ

Previous 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-2024
Accounts 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**
Insufficient available data for calculating valuations.

DISPUTES

No disputes filed on www.disputesregister.org

COMPANY 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 - 00 (0.0%)
Active Carolina CUARTERO PELEGAY 14 Nov 2023 Uk Deputy Managing Director Spanish 16 - 00 (0.0%)
Active Paul Ralph STONADGE 14 Nov 2023 Commercial Director British 15 - 10 (0.0%)
Resigned David William CRAWFORD 26 Oct 2020 31 Jan 2023 Director British 0 - 6322 (34.9%)
Resigned David William CRAWFORD 26 Oct 2020 31 Jan 2023 Director British 6 - 6322 (31.9%)
Resigned David William CRAWFORD 26 Oct 2020 31 Jan 2023 Director British 18 - 6322 (27.2%)
Resigned Alfonso Juan ALVAREZ VILLAMARIN 27 Sep 2019 31 Jan 2024 Managing Director Spanish 1 - 80 (0.0%)
Resigned Peter Charles COLLINS 25 Jul 2017 28 Feb 2022 Director British 0 - 70 (0.0%)
Resigned Mary Annabel GATEHOUSE 18 Oct 2016 27 Sep 2019 Lawyer British 2 - 4728 (57.1%)
Resigned Alexander James WOODWARD 18 Oct 2016 11 May 2022 Chartered Accountant British 0 - 10 (0.0%)
Resigned Alexandre MESTRE MOLINS 18 Oct 2016 31 Oct 2023 Manager Spanish 0 - 10 (0.0%)
Resigned Andrew John Charles ELLIMAN 02 May 2012 25 Jul 2017 Director British 5 - 214 (15.4%)
Resigned Paul INNES 02 May 2012 10 Oct 2017 Director British 0 - 20 (0.0%)
Resigned Christopher Charles EHRKE 09 Mar 2012 11 Oct 2016 Director British 2 - 81 (10.0%)
Resigned Stuart David GRAY 10 Feb 2011 11 Oct 2016 Director British 4 - 274 (12.9%)
Resigned Patrick Michael KILKENNY 19 May 2010 10 Feb 2011 Accountant Irish 0 - 71 (14.3%)
Resigned Gianmarco Ernesto Maria CREMONESI 15 Dec 2009 19 May 2010 Cfo Italian 0 - 184 (22.2%)
Resigned William Sidney SAVAGE 21 Oct 2009 31 May 2011 Marketer British 0 - 71 (14.3%)
Resigned David Alexander HUMPHREY 01 Oct 2008 30 Oct 2009 Director British 0 - 122 (16.7%)
Resigned Mary Margaret SPELMAN 31 Mar 2008 17 Jul 2009 Director Irish 0 - 61 (16.7%)
Resigned David Alexander HUMPHREY 26 Mar 2008 31 Mar 2008 Company Director British 0 - 20 (0.0%)
Resigned Edward Jack COLBOURNE 26 Mar 2008 11 Oct 2016 Company Director British 4 - 151 (5.3%)
Resigned MD DIRECTORS LIMITED 11 Mar 2008 26 Mar 2008 0 - 10753 (49.5%)
Number of active directors: 3
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
2019-04-082017-04-082016-04-082015-04-082014-04-08
CELLNEX UK MIDCO LIMITEDORDINARY25,322,633
100%
0
0%
0
0%
0
0%
0
0%
SHERE MIDCO LIMITEDORDINARY0
0%
25,322,633
100%
1
100%
0
0%
0
0%
WATERSITE HOLDINGS LIMITEDORDINARY0
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
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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
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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
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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
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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
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BETA TELECOM LIMITED TERRYS GREEN FARM MALTHOUSE LANE, EARLSWOOD, SOLIHULL, WEST MIDLANDS, ENGLAND, B94 5DU 01961174 2018-03-31 24,735 0
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69202-Bookkeeping activities
69203-Tax consultancy
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70210-Public relations and communications activities
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62020-Information technology consultancy activities
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REN INDUSTRIES LTD 6 BOLINGBROKE ROAD, FLAT 2, LONDON, ENGLAND, W14 0AL 09893497 2017-11-30 417 0
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73110-Advertising agencies
85600-Educational support services
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85600-Educational support services
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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
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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
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