Waterstone Developments Limited

Active03448221 Private limited company
Incorporated
10 October 1997 (29 years)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Pietro Antonio Bertorelli
Emma Yolanda Josephine Bertorelli
Accounts type
Total exemption full
Region
Greater London
Address
6th Floor 9 Appold Street
London
EC2A 2AP

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
13 April 2027
Last conf. stmt
30 March 2026

Charges

Total
32
Outstanding
15
Part satisfied
0
Satisfied
17

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 1 January 2018
British
Born September 1981 (45)
Director · Appointed 1 January 2018
British
Born August 1980 (46)
Bertorelli, Wanda
Director · Appointed 24 October 1997
British
Born October 1957 (69)
Bertorelli, Primo
Director · Appointed 24 October 1997
Italian
Born May 1953 (73)
Bertorelli, Wanda
Secretary · Appointed 24 October 1997
Italian,
Officer history (2 former)
1 January 2018
1 January 2018
Appointed Bertorelli, Pietro Antonio as Director
24 October 1997
Appointed Bertorelli, Wanda as Director
24 October 1997
Appointed Bertorelli, Primo as Director
24 October 1997
Appointed Bertorelli, Wanda as Secretary
24 October 1997
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
24 October 1997
Resigned Company Directors Limited as Corporate Nominee Director
10 October 1997
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
10 October 1997
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 26 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born August 1980 (46)
Individual · Notified 26 February 2021
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1981 (45)
Former controllers (2)
26 February 2021
Ceased Wanda Bertorelli — Owns 25–50% of shares
26 February 2021
Ceased Primo Bertorelli — Owns 25–50% of shares

Financials

Net Assets
£1,606,634
Cash
£245,870
Profit
£172,554
Debt Ratio
87%
Current Ratio
0.5x
Return on Equity
11%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2020 2021 2022 2023 2024 2025 £1,439,858 £713,260 £950,536 £1,282,033 £1,252,112 £1,606,634
Balance sheet detail
202520242023202220212020
Fixed Assets£11,747,880£11,648,971£11,658,793£8,391,951£7,779,620£8,666,445
Current Assets£619,215£597,850£727,883£456,604£552,585£506,128
Debtors£373,345£394,452£423,412£361,108£196,825£176,883
Cash£245,870£203,398£304,471£95,496£355,760£329,245
Creditors (< 1 year)£1,225,001£1,257,325£1,249,079£5,377,773£5,200,737£4,008,165
Creditors (> 1 year)£9,535,460£9,737,384£9,855,564£2,520,246£2,418,208£4,008,165
Net Current Assets(£605,786)(£659,475)(£521,196)(£4,921,169)(£4,648,152)(£3,502,037)
Net Assets£1,606,634£1,252,112£1,282,033£950,536£713,260£1,439,858
Shareholder Funds£1,606,634£1,252,112£1,282,033£950,536£713,260£1,439,858

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
9 November 2026Total exemption full accounts31 March 2026
21 October 2026Director's details changed
21 October 2026Director's details changed
20 May 2026Confirmation statement with no updates30 March 2026
16 February 2026Satisfaction of a charge in full
Show all recent filings

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