Waterscan Limited

02948891

active

Private Limited Company

england wales

Companies House

Health Score

61 / 100

Some Concerns

25/30

Filing

0/30

Financial

36/40

Risk

2 outstanding charges (-4)

Details

DOMINICAN HOUSE, CHICHESTER, PO19 1TU

Incorporated 14/07/1994

Compliance

Last accounts

31/07/2025

medium

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 04/07/2025

Due 18/07/2026

On track

Industry

74909

Other professional, scientific and technical activities

Officers

Mrs Claire Yeates

director · Since 10/05/2012

COMPANY EXECUTIVE

BRITISH · ENGLAND · Age 55

Mr Barry Millar

director · Since 24/03/2015

OPERATIONS DIRECTOR

BRITISH · ENGLAND · Age 43

Also on 2 other boards

Mrs Emily Grice

secretary · Since 16/12/2024

Also on 3 other boards

Mrs Emily Grice

director · Since 16/12/2024

FINANCE DIRECTOR

BRITISH · ENGLAND · Age 44

Also on 3 other boards

Mr Ian Richard Wiggans

director · Since 27/11/2025

BRITISH · UNITED KINGDOM · Age 61

Also on 1 other board

Persons with Significant Control

Water Sustainability Limited

75–100% shares

Dominican House, St. Johns Street, Chichester, PO19 1TU

Reg: 15734446 · English Companies Register · Private Limited Company

Notified 24/06/2024

Former PSCs

Kaye Enterprises Limited

Ceased 24/06/2024

Charges2 outstanding

Charge

outstanding

LDC (MANAGERS) LIMITED

Created 24/06/2024Registered 26/06/2024

Charge

outstanding

CLYDESDALE BANK PLC (TRADING AS VIRGIN MONEY)

Created 24/06/2024Registered 25/06/2024

charge

satisfied

KAYE ENTERPRISES LIMITED

Created 09/09/2011Registered 28/09/2011Satisfied 25/06/2024

charge

satisfied

SME INVOICE FINANCE LIMITED

Created 25/03/2011Registered 06/04/2011Satisfied 20/03/2014

charge

satisfied

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 20/10/2008Registered 22/10/2008Satisfied 09/04/2011

charge

satisfied

HSBC BANK PLC

Created 15/09/2008Registered 17/09/2008Satisfied 04/08/2011

charge

satisfied

VENTURE FINANCE PLC

Created 24/05/2007Registered 25/05/2007Satisfied 21/03/2011

charge

satisfied

LLOYDS TSB BANK PLC

Created 12/04/2006Registered 20/04/2006Satisfied 31/01/2008