WATERBROOK MACHINERY GROUP

Active Alton

Renting and leasing of construction and civil engineering machinery and equipment

0 employees website.com
Renting and leasing of construction and civil engineering machinery and equipment
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WATERBROOK MACHINERY GROUP

Renting and leasing of construction and civil engineering machinery and equipment

Founded 17 Jun 1999 Active Alton, United Kingdom 0 employees website.com
Renting and leasing of construction and civil engineering machinery and equipment

Previous Company Names

MARKHAM PLANT 17 Jun 1999 — 10 Apr 2024
Accounts
Confirmation Submitted 24 Jan 2026 Next due 10 Dec 2026 6 months remaining
Net assets £711K
Total assets £997K
Total Liabilities £286K
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit4 Waterbrook Estate Alton Hants GU34 2UD

Full company profile for WATERBROOK MACHINERY GROUP (03791446), an active company based in Alton, United Kingdom. Incorporated 17 Jun 1999. Renting and leasing of construction and civil engineering machinery and equipment. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2005
Type Total Exemption Full
Next accounts 31 December 2006
Due by 30 September 2007 9 months

Net Assets, Total Assets & Total Liabilities (2005–2005)

Cash in Bank

£354.06k

Net Assets

£710.95k

Total Liabilities

£286.23k

Turnover

N/A

Employees

N/A

Debt Ratio

29%

Financial History

Revenue, profit, EBITDA and key financial figures

2005
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Daniel CritchleyDirectorBritishEngland3018 Feb 2022Active
Garry CritchleyDirectorBritishEngland423 Feb 2006Active

Shareholders

Shareholders (5)

Soloman Holmes
25.0%
33,333
George Critchley
22.5%
30,000

Persons with Significant Control

Persons with Significant Control (3)

3 Active 3 Ceased

Garry Critchley

British

Active
Notified 31 Dec 2022
Residence England
DOB June 1983
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

George Bill Critchley

British

Active
Notified 31 Dec 2022
Residence England
DOB June 1988
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Daniel Critchley

British

Active
Notified 31 Dec 2022
Residence England
DOB May 1996
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Arg Industries

Ceased 31 Dec 2022

Ceased

Garry Critchley

Ceased 6 Apr 2016

Ceased

Andrew Ernest Critchley

Ceased 6 Apr 2016

Ceased

Group Structure

Group Structure

WATERBROOK MACHINERY GROUP Current Company
ATTACH2 LTD united kingdom

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
24 Jan 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
14 Jan 2026OfficersChange to director Mr Soloman Holmes on 9 Jan 2026
13 Jan 2026OfficersAppointment of Mr Soloman Holmes as director on 9 Jan 2026
5 Jan 2026Confirmation StatementConfirmation statement made on 26 Nov 2025 with updates
16 Dec 2025Persons With Significant ControlCessation of George Bill Critchley as a person with significant control on 27 Nov 2025
24 Jan 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

14 Jan 2026 Officers

Change to director Mr Soloman Holmes on 9 Jan 2026

13 Jan 2026 Officers

Appointment of Mr Soloman Holmes as director on 9 Jan 2026

5 Jan 2026 Confirmation Statement

Confirmation statement made on 26 Nov 2025 with updates

16 Dec 2025 Persons With Significant Control

Cessation of George Bill Critchley as a person with significant control on 27 Nov 2025

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

3 months ago on 24 Jan 2026

Change to director Mr Soloman Holmes on 9 Jan 2026

4 months ago on 14 Jan 2026

Appointment of Mr Soloman Holmes as director on 9 Jan 2026

4 months ago on 13 Jan 2026

Confirmation statement made on 26 Nov 2025 with updates

4 months ago on 5 Jan 2026

Cessation of George Bill Critchley as a person with significant control on 27 Nov 2025

5 months ago on 16 Dec 2025