# Watermark Systems UK Limited

## Details

- **Company number:** [03004901](https://find-and-update.company-information.service.gov.uk/company/03004901)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 23 Dec 1994
- **Registered office:** 10 ST. ANDREWS STREET, DROITWICH, WR9 8DY
- **Nature of business:** [25620](/sic/25620) Machining, [25990](/sic/25990) Manufacture of other fabricated metal products n.e.c., [28290](/sic/28290) Manufacture of other general-purpose machinery n.e.c., [71129](/sic/71129) Other engineering activities


## Previous names

- Meltoncove Limited (until 16 Mar 1995)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| SWINDELL, Sam | director | 1 Feb 2025 | 20 Jul 2026 |
| SWINDELL, Peter | director | 28 Feb 1995 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr. Michael John Roberts | voting-rights-25-to-50-percent | 6 Apr 2016 | 2 Aug 2024 |
| Mr Sam Swindell | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, right-to-appoint-and-remove-directors | 13 Feb 2026 | 20 Jul 2026 |
| Mr Peter Swindell | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 6 Apr 2016 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Apr 2025 | £503,804 | £146 | 23 |
| 30 Apr 2024 | £238,259 | £195,442 | 28 |
| 30 Apr 2023 | £377,032 | £408,463 | 28 |
| 30 Apr 2022 | £562,940 | £334,070 | 32 |
| 30 Apr 2021 | £863,796 | £594,931 | 37 |
| 30 Apr 2020 | £761,980 | £110,677 | 33 |
| 30 Apr 2019 | £505,782 | £323,390 | - |
| 30 Apr 2018 | £502,574 | £591 | - |
| 30 Apr 2017 | £490,476 | £2,208 | - |
| 30 Apr 2016 | £784,277 | £71,667 | - |
| 30 Apr 2015 | - | £120,580 | - |
| 30 Apr 2014 | - | £57,661 | - |
| 30 Apr 2013 | - | £124,947 | - |





## Directors' other companies

- [SWINDELL, Peter](/person/6120016) - director at [Tektr Ltd](/company/16474617)



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