Halton Court Limited

Active02614181 Private limited company
Incorporated
23 May 1991 (35 years)
Industry
Other letting and operating of own or leased real estate (68209)
Non-trading company (74990)
Owned by
David Christopher Waters
Rowena Waters
Accounts type
Total exemption full
Region
South West
Address
Woodlands Grange
Woodlands Lane
Bradley Stoke
BS32 4JY

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
29 May 2027
Last conf. stmt
15 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 September 2007
British
Director · Appointed 27 August 1999
British
Born August 1957 (69)
Officer history (5 former)
2 August 2012
Resigned Waters, Christopher Harold as Director
28 September 2007
Appointed Waters, Michael Colin as Secretary
28 September 2007
Resigned Welsh, Richard John as Secretary
27 August 1999
Appointed Waters, David Christopher as Director
6 October 1995
Appointed Waters, Christopher Harold as Director
6 October 1995
Resigned Waters, John as Director
21 September 1992
Appointed Waters, John as Director
21 September 1992
Appointed Welsh, Richard John as Secretary
21 September 1992
Resigned Court Secretaries Ltd as Corporate Nominee Secretary
21 September 1992
Resigned Court Business Services Ltd as Corporate Nominee Director
23 May 1991
Appointed Court Secretaries Ltd as Corporate Nominee Secretary
23 May 1991
Appointed Court Business Services Ltd as Corporate Nominee Director

Ownership 2 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 16 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1957 (69)
Rowena Waters
Individual · Notified 16 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
Filipino
Born January 1972 (54)

Financials

Balance sheet as at 30 November 2025 · total exemption full accounts

Net Assets
£757,013
Cash
£54,823
Profit
£33,001
Debt Ratio
24%
Current Ratio
0.6x
Return on Equity
4%

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £187,959 £209,154 £683,934 £712,547 £737,562 £724,012 £757,013
Balance sheet detail
2025202420232022202120202019
Fixed Assets£941,091£941,427£941,763£942,099£942,434£391,652£391,988
Current Assets£56,797£45,772£52,269£51,731£49,427£41,929£39,712
Debtors£1,974£1,687£1,201£1,069£591£254£169
Cash£54,823£44,085£51,068£50,662£48,836£41,675£39,543
Creditors (< 1 year)£100,577£123,553£151,423£176,172£202,752£211,834£211,526
Creditors (> 1 year)£0£12,067£31,625
Net Current Assets(£43,780)(£77,781)(£99,154)(£124,441)(£153,325)(£169,905)(£171,814)
Net Assets£757,013£724,012£737,562£712,547£683,934£209,154£187,959
Shareholder Funds£757,013£724,012£737,562£712,547£683,934£209,154£187,959

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 May 2026Confirmation statement with no updates15 May 2026
24 February 2026Total exemption full accounts30 November 2025
23 May 2025Confirmation statement with no updates15 May 2025
27 March 2025Total exemption full accounts30 November 2024
21 May 2024Confirmation statement with updates15 May 2024
Show all recent filings

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