PLC Public Limited Company Every UK PLC, from the register

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Water Hall Group PLC

Active 79 years old · 306th oldest of 4,506 · incorporated in the 1940s

Company number00438328
StatusActive
Incorporated04/07/1947
Accounts last made up to31/12/2024
Next accounts due30/09/2026
Accounts typeAUDIT EXEMPTION SUBSIDIARY
Charges outstanding1

Registered office

PARALLEL HOUSE, 32 LONDON ROAD, GUILDFORD, SURREY, GU1 2AB

Other PLCs registered in Guildford

Online

No website could be identified for this company.

Filing history

This company has 355 documents on its Companies House record. The most recent accounts were filed on 02/07/2025. Its last confirmation statement or annual return was filed on 28/07/2026.

Filings: officer changes24
Filings: accounts22
Filings: confirmation statements12
Filings: annual returns12
Filings: resolutions7
Filings: address changes7

The most recent filings

Confirmation statement 28/07/2026
Confirmation statement 29/07/2025
Accounts 02/07/2025
Legacy 02/07/2025
Legacy 02/07/2025
Legacy 02/07/2025
Confirmation statement 26/06/2025
Accounts, full 05/07/2024
Confirmation statement 02/07/2024
Confirmation statement 26/06/2023

This is the list of documents filed, not their contents. A line saying accounts were filed records that they were filed and when; it says nothing about turnover, profit or assets, which are inside the documents themselves and are not published here. Read the filings on the Companies House record.

Who runs it

The register lists 3 current officers and 31 who have resigned.

Benjamin Neville Gillam Secretaryappointed 28/06/2022
Osman Abdullah Directorappointed 30/11/2015
Raschid Michael Abdullah Directorappointed

Who controls it

Companies must record the people or entities with significant control. The register shows 2 current entries.

Petards Group Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights
since 06/04/2016
Petards Group Plc
Owns 75% to 100% of the shares; Holds 75% to 100% of the voting rights; Can appoint and remove directors
since 06/04/2016

Charges

A charge is security a company gives a lender over its assets. This company has 33 registered charges, of which 1 are not yet recorded as satisfied.

A registered charge
Santander UK PLC
Outstanding, created 10/07/2015
Rent deposit deed
W (No.4) Gp (Nominee A) Limited and W (No.4) Gp (Nominee B) Limited
Fully satisfied, created 16/02/2005
Rent deposit deed
W (No.4) Gp (Nominee A) Limited and W (No.4) Gp (Nominee B) Limited
Fully satisfied, created 07/02/2003
Mortgage deed
Lloyds Bank PLC
Fully satisfied, created 02/03/1999
Debenture deed
Lloyds Bank PLC
Fully satisfied, created 02/03/1999
Mortgage debenture
Coutts & Co.
Fully satisfied, created 29/05/1996
Supplemental legal charge
Barclays Bank PLC
Fully satisfied, created 24/11/1995
Supplemental legal charge
The Royal Bank of Scotland PLC
Fully satisfied, created 24/11/1995

Showing the 8 most recent. The full list is on the Companies House record.

Officers, controllers and charges are as recorded on the Companies House register on 13/10/2026, and the register changes daily. Appearing here is not an allegation about anyone. Read the current record on the Companies House record.

What it does

This page is compiled from the public register. Companies House does not verify the information filed with it, so treat everything here as what the company reported rather than as established fact. For filings, officers and charges, see the official Companies House record.

Also at GU1 2AB

A shared registered office is not evidence of a relationship. Formation agents and genuine groups look identical on the register.

On the register

  • 306th oldest of 4,506 PLCs
  • One of the 1940s cohort
  • Not in liquidation or facing strike off

There are 4,506 PLCs in Britain, under a tenth of one per cent of the register. The whole count.

Register data as at 2026-09-01 Download the full register (CSV)