# Still Waters Properties Limited

## Details

- **Company number:** [01805027](https://find-and-update.company-information.service.gov.uk/company/01805027)
- **Status:** Liquidation
- **Type:** Private Limited Company
- **Incorporated:** 2 Apr 1984
- **Registered office:** 79 CAROLINE STREET, BIRMINGHAM, B3 1UP
- **Nature of business:** [46130](/sic/46130) Agents involved in the sale of timber and building materials


## Previous names

- Monway Marketing Limited (until 21 May 2008)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| HUMPHRIES, Evelyn Beryl | director | - | 20 Dec 2003 |
| HUMPHRIES, Harry Edwin | director | - | 6 Feb 2008 |
| HUMPHRIES, Elizabeth | director | - | 30 Mar 2023 |
| HUMPHRIES, Elizabeth | secretary | - | 30 Mar 2023 |
| HUMPHRIES, David Harry | director | - | 17 Apr 2023 |
| HUMPHRIES, Matthew David | director | 1 Apr 2023 |  |
| HUMPHRIES, Matthew David | secretary | 1 Apr 2023 |  |
| HUMPHRIES, Simon David | director | 1 Apr 2023 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Elizabeth Humphries | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Apr 2023 |
| Mr David Harry Humphries | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 6 Apr 2016 | 17 Apr 2023 |
| Mr Matthew David Humphries | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Apr 2023 |  |
| Mr Simon David Humphries | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent | 17 Apr 2023 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Dec 2024 | £3,163,185 | £180,862 | 0 |
| 31 Dec 2023 | £2,958,869 | £123,320 | 0 |
| 31 Dec 2022 | £2,782,544 | £283,076 | 0 |
| 31 Dec 2021 | £1,677,282 | £239,391 | 0 |
| 31 Dec 2020 | £1,478,186 | £207,182 | 0 |
| 31 Dec 2019 | £1,279,222 | £181,641 | - |
| 31 Dec 2018 | £1,061,894 | £159,269 | - |
| 31 Dec 2017 | £849,220 | £145,911 | - |
| 31 Dec 2016 | - | £237,676 | - |
| 31 Dec 2015 | - | £244,621 | - |
| 31 Dec 2014 | - | £125,244 | - |
| 31 Dec 2013 | - | £92,924 | - |
| 31 Dec 2012 | - | £17,508 | - |






## Registered address

303 companies are registered at this address - likely a registration agent.