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Next accounts due

2026-12-31 (in 7mo)

Last filed for 2025-03-31

Confirmation statement due

2026-12-12 (in 7mo)

Last made up 2025-11-28

Watchouts

None on the register

Cash

£15K

-1% vs 2024

Net assets

£4M

+7.2% vs 2024

Employees

16

+14.3% vs 2024

Profit before tax

£387K

+16.6% vs 2024

Accounts

2-year trend · latest reflected 2025-03-31

Metric Trend 2024-03-312025-03-31
Turnover £1,194,951£1,344,890
Operating profit £331,660£386,641
Profit before tax £331,660£386,641
Net profit £330,006£270,739
Cash £15,251£15,100
Total assets less current liabilities £3,780,247£4,067,425
Net assets £3,780,247£4,050,986
Equity £3,780,247£4,050,986
Average employees 1416
Wages £455,922£545,065

Values shown as filed in the company's annual accounts. indicates the figure wasn't present under that line item in that period. About these numbers

Ratios

Computed from the line items above — sparklines read oldest → newest

Ratio Trend 2024-03-312025-03-31
Operating margin 27.8%28.7%
Net margin 27.6%20.1%
Return on capital employed 8.8%9.5%
Current ratio 6.70x5.21x

Margins divide P&L lines by turnover. Gearing is liabilities over total assets. Current ratio is current assets over creditors falling due within one year. Interest cover is operating profit over absolute finance costs. Sector-distribution context coming next.

Audit & accounting basis

Accounting basis
FRS 102
Reporting scope
Standalone (parent only)
Auditor
KPMG LLP
Audit opinion
Unqualified (clean)
Going concern
Affirmed

“The directors have prepared the financial statements on the going concern basis as they do not intend to liquidate the Company or to cease its operations, and as they have concluded that the Company's financial position means that this is realistic.”

Significant events

Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers

People

2 active · 22 resigned

Name Role Appointed Born Nationality
GARFUNKEL, Eylon Haim Director 2018-12-11 Oct 1980 Lithuanian
LALLIA, Pierre Director 2025-10-23 Nov 1976 French
Show 22 resigned officers
Name Role Appointed Resigned
BEESLEY, Peter Frederick Barton Secretary 2011-12-21
SHELLEY, Leon Secretary 2019-06-25 2022-02-07
ABRAMSKY, Mathew Samuel Director 2013-03-22 2013-03-22
ABRAMSKY, Mathew Samuel Director 2013-03-01 2014-10-10
AKKERMAN, Robert Director 2017-06-20 2018-07-11
ANDERSON, Michael Director 2011-12-21 2014-10-10
BORJA, Justine Tatiana Javier Director 2011-12-21 2013-03-22
BROWN, David Anthony Director 2016-07-13 2017-06-21
FOSTER, Graham William Director 2011-12-21 2012-11-06
FULFORD, Kenneth William Musgrave, Professor Director 2011-12-21
MCGIBBON, Lauren Diane Director 2011-12-21 2013-03-22
MILOSAVLJEVIC, Margarita Nikolaeva Director 2021-09-06 2025-10-23
MORAVSKY, Chen Carlos Director 2018-05-23 2018-12-11
NIRI, Sagi Director 2018-05-23 2018-11-13
PALMER, Catherine Margaret Director 2011-12-21
REES, Daniel David Director 2014-05-07 2014-10-10
REYNOLDS, Eric George Director 2000-01-31
SHAHAR, Yaron Shalom Director 2019-02-21 2021-09-06
SHAMIR, Alon Director 2014-10-10 2016-07-14
STEIN, Gavin Oscar Director 2013-03-22 2013-03-22
STEIN, Gavin Oscar Director 2013-03-01 2014-05-07
WHEELER, Peter John Ogle Director 2011-12-21

Ownership

Persons with significant control

Name Kind Nature of control Notified Status
Equiom (Isle Of Man) Limited (As Trustee Of The Goodheart Trust) Corporate entity Shares 75–100%, Voting 75–100%, Appoints directors 2018-07-18 Ceased 2020-02-12
Mr Teddy Sagi Individual Shares 75–100%, ownership-of-shares-75-to-100-percent-as-trust, voting-rights-75-to-100-percent-as-trust, right-to-appoint-and-remove-directors-as-trust 2017-07-11 Active
Market Tech Holdings Limited Corporate entity Shares 75–100% 2016-04-06 Ceased 2017-07-11

Filing timeline

Last 20 of 174 total filings

Date Type Category Description
2026-01-20 CS01 confirmation-statement Confirmation statement with no updates PDF
2026-01-08 AA accounts Accounts with accounts type full
2025-10-27 AP01 officers Appoint person director company with name date PDF
2025-10-27 TM01 officers Termination director company with name termination date PDF
2024-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2024-08-24 AA accounts Accounts with accounts type full
2023-12-13 CS01 confirmation-statement Confirmation statement with no updates PDF
2023-10-05 MR01 mortgage Mortgage create with deed with charge number charge creation date PDF
2023-08-30 AA accounts Accounts with accounts type full
2022-12-02 CS01 confirmation-statement Confirmation statement with no updates PDF
2022-10-25 AA accounts Accounts with accounts type full
2022-09-15 MR04 mortgage Mortgage satisfy charge full PDF
2022-09-15 MR04 mortgage Mortgage satisfy charge full PDF
2022-08-09 CH01 officers Change person director company with change date PDF
2022-02-07 TM02 officers Termination secretary company with name termination date PDF
2021-12-29 AA accounts Accounts with accounts type full
2021-11-29 CS01 confirmation-statement Confirmation statement with no updates PDF
2021-09-13 TM01 officers Termination director company with name termination date PDF
2021-09-13 AP01 officers Appoint person director company with name date PDF
2021-02-19 AA accounts Accounts with accounts type small

Public-record activity

Raw counts from Companies House — last 12–24 months

Filings
4

last 12 months

Capital events
0

last 24 months

Officers appointed
1

last 12 months

Officers resigned
1

last 12 months

Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.

Year-on-year

FY2024 → FY2025 · period ending 2025-03-31 vs 2024-03-31

Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers

Official Companies House page