opendata.bot
Company number
03496105

WATERWELL LIMITED

Officer · PINKESS, Amelia Anne and 9 others
Active
✓ Active company on the official register. Next accounts due 30 September 2027.
1 outstanding charge registered against this company. View charges.

Company details

Registered name
WATERWELL LIMITED
Company number
03496105
Registered office
6-8 6-8 Dyer Street, Cirencester, Gloucestershire, GL7 2PF, England
Company type
Private limited company
Incorporated on
21 January 1998
Status
Active
Age
28 years
Nature of business (SIC)
43999 — Other specialised construction activities n.e.c. · 81300 — Landscape service activities
Accounts — next due
30 Sept 2027
Accounts — last made up to
31 Dec 2025
Confirmation statement — next due
04 Feb 2027
Confirmation statement — last
21 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

3 active · 7 resigned

secretary
Appointed 01/03/2023
Active
director
Appointed 01/08/2021
Active
director
Appointed 01/08/2010
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Finbar Hamilton Adams Mcmillan
ownership-of-shares-50-to-75-percent
Notified 14/09/2022
Mr Nick Ryan
ownership-of-shares-50-to-75-percent
Notified 30/01/2019
Mr Simon Sales
ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent
Notified 06/04/2016

Corporate structure

Who controls this company, and who they control in turn

Connections

Serving officers

secretary Appointed 01/03/2023
director Appointed 01/08/2021
director Appointed 01/08/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/03/2023 Secretary appointed PINKESS, Amelia Anne
26/09/2022 Person with significant control ceased Mr Nick Ryan
14/09/2022 Person with significant control added Mr Finbar Hamilton Adams Mcmillan
01/08/2021 Director appointed MCMILLAN, Finbar Hamilton Adams
18/06/2020 Charge registered A registered charge
30/01/2019 Person with significant control ceased Mr Simon Sales
30/01/2019 Person with significant control added Mr Nick Ryan
30/01/2019 Director resigned SALES, Simon
30/01/2019 Director resigned SALES, Richard
06/04/2016 Person with significant control added Mr Simon Sales
22/05/2015 Director resigned BRAENDLER, Mark
30/08/2014 Secretary resigned CRAWFORD, Alasdair
01/01/2013 Director appointed BRAENDLER, Mark
01/08/2010 Director appointed RYAN, Nicholas James
23/04/2009 Secretary resigned SALES, Richard
23/04/2009 Secretary appointed CRAWFORD, Alasdair
11/09/2008 Charge registered Debenture
08/03/2004 Charge registered Debenture
21/01/1998 Corporate-nominee-director resigned L.C.I. DIRECTORS LIMITED
21/01/1998 Corporate-nominee-secretary resigned L.C.I. SECRETARIES LIMITED

Financial highlights

The most recent accounts (20 Jul 2026) are filed in a format we cannot parse into figures yet — older filings are scanned PDFs rather than iXBRL.

Documents for WATERWELL LIMITED

Need this one company on file? Buy the document on its own — no plan required.

Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

PDF Order
Financial statements£3.99

Revenue, profit, assets and employees across every filed period, parsed from the company’s own iXBRL accounts, with year-on-year movement.

PDF + CSV Order
Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

AA — accounts-with-accounts-type-total-exemption-full
accounts
PSC04 — change-to-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
CS01 — confirmation-statement-with-updates
confirmation-statement
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH06 — capital-cancellation-shares
capital
SH03 — capital-return-purchase-own-shares
capital
AP03 — appoint-person-secretary-company-with-name-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
CS01 — confirmation-statement-with-updates
confirmation-statement
SH03 — capital-return-purchase-own-shares
capital
SH03 — capital-return-purchase-own-shares
capital
SH06 — capital-cancellation-shares
capital
PSC07 — cessation-of-a-person-with-significant-control
persons-with-significant-control
PSC01 — notification-of-a-person-with-significant-control
persons-with-significant-control
CH01 — change-person-director-company-with-change-date
officers
AA — accounts-with-accounts-type-total-exemption-full
accounts
SH02 — capital-alter-shares-subdivision
capital
CS01 — confirmation-statement-with-no-updates
confirmation-statement
AP01 — appoint-person-director-company-with-name-date
officers

Charges

1 outstanding · 2 satisfied

A registered charge — persons entitled: The Co-Operative Bank PLC
outstanding
Debenture — persons entitled: Clydesdale Bank PLC
fully-satisfied
Debenture — persons entitled: National Westminster Bank PLC
fully-satisfied

Data protection register

No entry found on the ICO register of fee payers under this name.

Not every organisation has to register — some are exempt. An absent entry is a question to ask, not a finding.

Get this company via API

Every field on this page is available as structured JSON behind one endpoint and one API key.

GET /v1/company/gb/03496105
X-Api-Key: $OPENDATA_KEY
Read the API docs

Frequently asked questions

What is the company number of WATERWELL LIMITED?
According to the official registry, the company number of WATERWELL LIMITED is 03496105.
Where is WATERWELL LIMITED registered?
The registered office is 6-8 6-8 Dyer Street, Cirencester, Gloucestershire, GL7 2PF, England.
Who runs WATERWELL LIMITED?
PINKESS, Amelia Anne is listed among the officers of WATERWELL LIMITED.
What is the SIC code of WATERWELL LIMITED?
The nature of business is recorded under SIC code 43999 — Other specialised construction activities n.e.c., 81300 — Landscape service activities.
Who controls WATERWELL LIMITED?
Mr Finbar Hamilton Adams Mcmillan is recorded as a person with significant control, with ownership of shares 50 to 75 percent.
When are the next accounts of WATERWELL LIMITED due?
The next annual accounts are due by 30 September 2027, and the last accounts were made up to 31 December 2025.
Does WATERWELL LIMITED have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 2 already satisfied.

About WATERWELL LIMITED (03496105)

WATERWELL LIMITED is a private limited company incorporated on 21 January 1998 and registered in the United Kingdom under company number 03496105. Its registered office is at 6-8 6-8 Dyer Street, Cirencester, Gloucestershire, GL7 2PF, England. The recorded nature of business is other specialised construction activities n.e.c. (SIC 43999). The company is currently active , with statutory accounts last made up to 31 December 2025. 10 active officers are on record , and the person with significant control is Mr Finbar Hamilton Adams Mcmillan. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House , last refreshed 4 September 2026.

Other specialised construction activities n.e.c. across UK registers

The same sector and the same company, seen through every register we hold

Explore by sector

Every UK company records what it does as a SIC code — browse the sectors around this one.