Filing status
- Last accounts
- 30 April 2025
- Last conf. stmt
- 19 April 2025
Waterhouse Limited
- Incorporated
- 1 April 1982
- Industry
- Dormant Company (99999)
- Directors at dissolution
- Owners at dissolution
- Accounts type
- Dormant
- Region
- East of England
- Address
- 2 Water LaneBuresCO8 5DE
Charges
- Total
- 7
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 7
Officers 2 at dissolution
Officer details are public data from the Companies House register.
Butler, Henry James
Secretary · Appointed 2 October 2023
Director
British
Born August 1947 (79)
Officer history (10 former)
30 November 2024
2 October 2023
Appointed Butler, Henry James as Secretary
2 October 2023
Resigned Butler, Susan as Secretary
27 November 2018
27 November 2018
Appointed Butler, Susan as Secretary
10 October 2016
10 October 2016
9 October 1996
9 October 1996
9 October 1996
9 October 1996
27 March 1995
3 February 1995
18 November 1993
29 September 1993
2 November 1992
16 October 1992
13 November 1991
2 August 1991
Ownership 1 at dissolution
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02197963
Former controllers (1)
24 April 2020
Ceased Gladwell Commercial Holdings Limited — Owns 75–100% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Waterhouse Limited This company Status not confirmedOwns 75–100% of shares
Financials
Balance sheet as at 30 April 2025 · dormant accounts · dormant
- Net Assets
- £1
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|
| Fixed Assets | £220,265 | £312,562 | £319,180 | ||
| Current Assets | £1 | £1 | £3,607,498 | £3,728,655 | £3,841,010 |
| Cash | £674,783 | £841,201 | £618,033 | ||
| Creditors (< 1 year) | £2,750,893 | £3,500,051 | £3,549,922 | ||
| Net Current Assets | £1 | £856,605 | £228,604 | £291,088 | |
| Net Assets | £1 | £1 | £770,440 | £428,263 | £502,454 |
| Shareholder Funds | £1 | £1 | £770,440 | £428,263 | £502,454 |
| Turnover | £189,725 | £27,462,295 | £21,264,071 | £25,504,837 | |
| Cost of Sales | £25,896,664 | £20,626,415 | £24,289,133 | ||
| Gross Profit | £1,565,631 | £637,656 | £1,215,704 | ||
| Admin Expenses | (£94,234) | £1,116,130 | £954,908 | £871,545 | |
| Staff Costs | (£21,594) | £1,997,978 | £2,047,241 | £1,971,321 | |
| Operating Profit | £99,402 | £555,842 | £55,322 | £344,159 | |
| Profit Before Tax | £99,619 | £518,640 | £34 | £285,524 | |
| Tax | £30,701 | £107,713 | £5,475 | £55,615 | |
| Profit for Period | £68,918 | £410,927 | (£5,441) | £229,909 | |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 14 July 2026 | Final Gazette dissolved via voluntary strike-off | |||
| 28 April 2026 | First Gazette notice for voluntary strike-off | |||
| 15 April 2026 | Application to strike the company off the register | |||
| 18 December 2025 | Accounts for a dormant company | 30 April 2025 | ||
| 27 April 2025 | Confirmation statement with updates | 19 April 2025 |
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