OpenRegistry
Companies House/Leamington Spa/Company profile

WATERS (1802) LIMITED

Active
00203464·incorporated 1925-01-29

WATERS (1802) LIMITED is an active UK private limited company, incorporated on 29 January 1925 at Companies House (number 00203464; OpenRegistry canonical ID GB-00203464-waters-1802-limited). Sophymarine's OpenRegistry classifies it under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages), one of 5,586 active UK entities in that code and one of 6,508 active companies registered in Leamington Spa, Warwickshire (postcode CV31). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1925-01-29
Registered Address
HIGHDOWN HOUSE, 11 HIGHDOWN ROAD, LEAMINGTON SPA, WARWICKSHIRE, CV31 1XT, ENGLAND
SIC
46342 — Wholesale of wine, beer, spirits and other alcoholic beverages
Country of origin
United Kingdom

Directors

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Shareholders

Look up shareholders of WATERS (1802) LIMITED

Financials

Check financials of WATERS (1802) LIMITED

Filings

Check filing history of WATERS (1802) LIMITED

Accounts

Last filed accounts made up to 2025-07-31. Next accounts due 2027-04-30. Financial year-end: 31/07. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-12-27. Next confirmation statement due 2027-01-10.

Mortgages and charges

5 charges recorded against the company at Companies House: 0 outstanding, 5 satisfied, 0 partially satisfied.

Persons with significant control

WATERS (1802) LIMITED has 2 persons with significant control on file:

  • Mr Robert Gordon Woodruff Caldicott born 1941 resident in United Kingdom, Welsh national. Notified 2016-07-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Ms Lucy Woodruff Caldicott born 1968 resident in England, British national. Notified 2021-11-30.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Dame Fiona Caldicott born 1941 resident in England, British national. Notified 2020-05-29. Ceased 2021-02-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Similar UK companies

Other companies registered under SIC 46342 (Wholesale of wine, beer, spirits and other alcoholic beverages):

Other companies registered in Leamington Spa:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/00203464.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.