WATERTON SM LIMITED

11757244
Active Cardiff

Media representation services

0 employees website.com
Media representation services
W

WATERTON SM LIMITED

11757244

Media representation services

Founded 9 Jan 2019 Active Cardiff, Wales 0 employees website.com
Media representation services
Accounts Submitted 7 Aug 2025 Next due 31 Mar 2026 4 months overdue
Confirmation Submitted 23 Mar 2026 Next due 22 Jan 2026 6 months overdue
Net assets £100 £0 2023 year on year
Total assets £200 £0 2023 year on year
Total Liabilities £100 £0 2023 year on year
Charges 1
1 outstanding

Contact & Details

Contact

Registered Address

11-13 Penhill Road Pontcanna Cardiff CF11 9PQ Wales

Full company profile for WATERTON SM LIMITED (11757244), an active company based in Cardiff, Wales. Incorporated 9 Jan 2019. Media representation services. 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 Feb → 31 Jan 2024
Type total-exemption-full
Next accounts 30 Jun 2025
Due by 31 Mar 2026 4 months overdue

Net Assets, Total Assets & Total Liabilities (2019–2023)

Cash in Bank

£100.00

Net Assets

£100.00

Total Liabilities

£100.00

Turnover

N/A

Employees

N/A

Debt Ratio

50%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Jan Year End
2023
31 Jan Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
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
Appleyard, Robert Charles AshmoreDirectorBritishWales5313 Jun 2019Active
Harrington, Rhys PhilipDirectorBritishWales4530 Oct 2024Active

Shareholders

Shareholders (10)

Fortis Rugby Limited
64.0%
64
Fortis Rugby Limited
29.0%
29

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Fortis Rugby Limited

United Kingdom

Active
Notified 30 Oct 2024
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Mr Robert Charles Ashmore Appleyard

Ceased 30 Oct 2024

Ceased

Rachel Amanda Jones

Ceased 13 Jun 2019

Ceased

Derwyn Jones

Ceased 30 Oct 2024

Ceased

Group Structure

Group Structure

WATERTON SM LIMITED Current Company

Charges

Charges

1 outstanding

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementReplacement Filing Of Confirmation Statement With Made Up Date
18 Mar 2026Confirmation StatementConfirmation statement made on 8 Jan 2026 with updates
17 Mar 2026OfficersChange to director Mr Robert Charles Appleyard on 17 Mar 2026
7 Aug 2025AccountsAnnual accounts made up to 30 Jan 2025
4 Jul 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
23 Mar 2026 Confirmation Statement

Replacement Filing Of Confirmation Statement With Made Up Date

18 Mar 2026 Confirmation Statement

Confirmation statement made on 8 Jan 2026 with updates

17 Mar 2026 Officers

Change to director Mr Robert Charles Appleyard on 17 Mar 2026

7 Aug 2025 Accounts

Annual accounts made up to 30 Jan 2025

4 Jul 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Replacement Filing Of Confirmation Statement With Made Up Date

3 months ago on 23 Mar 2026

Confirmation statement made on 8 Jan 2026 with updates

3 months ago on 18 Mar 2026

Change to director Mr Robert Charles Appleyard on 17 Mar 2026

3 months ago on 17 Mar 2026

Annual accounts made up to 30 Jan 2025

11 months ago on 7 Aug 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

1 years ago on 4 Jul 2025