Waterloo Hire Limited

Active04603879 Private limited company
Incorporated
28 November 2002 (23 years)
Industry
Renting and leasing of other machinery, equipment and tangible goods n.e.c. (77390)
Owned by
Countyloos Ltd
Accounts type
Total exemption full
Region
Wales
Address
Meliden Road
Dyserth
LL18 6DD

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
23 December 2026
Last conf. stmt
9 December 2025

Charges

Total
3
Outstanding
2
Part satisfied
0
Satisfied
1

Officers 3 active

Officer details are public data from the Companies House register.

Price, Christopher
Secretary · Appointed 7 April 2026
Director · Appointed 7 April 2026
English
Born July 1970 (56)
Director · Appointed 13 April 2021
British
Born August 1988 (38)
Officer history (6 former)
7 April 2026
Appointed Price, Christopher John as Director
7 April 2026
Appointed Price, Christopher as Secretary
7 April 2026
Resigned Rogers, Gareth John as Director
7 April 2026
Resigned Harris, Stephen Paul as Director
31 March 2025
Resigned Rogers, Jane as Secretary
13 April 2021
Appointed Harris, Leanne Elizabeth as Director
13 April 2021
Resigned Rogers, Jane as Director
8 April 2012
Appointed Rogers, Jane as Director
26 October 2011
Appointed Harris, Stephen Paul as Director
28 November 2002
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
28 November 2002
Appointed Waterlow Nominees Limited as Corporate Nominee Director
28 November 2002
Resigned Waterlow Nominees Limited as Corporate Nominee Director
28 November 2002
Appointed Rogers, Jane as Secretary
28 November 2002
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
28 November 2002
Appointed Rogers, Gareth John as Director

Ownership 2 active

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

Countyloos Ltd
Corporate entity · Notified 7 April 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 01234054
Individual · Notified 7 April 2026
Has significant influence or control
British
Born July 1970 (56)
Former controllers (3)
7 April 2026
Ceased WL Holdings (NW) Limited — Owns 75–100% of shares
13 April 2021
Ceased Gareth John Rogers — Owns 25–50% of shares
13 April 2021
Ceased Jane Rogers — Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · total exemption full accounts

Net Assets
£547,597
Cash
£42
Employees
19
Debt Ratio
64%
Current Ratio
0.5x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2022 2023 2024 2025 2026 £243,681 £1,100,077 £1,177,730 £1,258,353 £1,208,353 £547,597
Balance sheet detail
202620252024202320222020
Fixed Assets£1,263,826£1,559,749£1,436,298£1,234,365£983,572£708,760
Current Assets£249,154£726,208£873,164£824,439£1,050,289£141,307
Debtors£249,112£649,400£649,318£597,731£382,681£126,916
Cash£42£76,808£223,846£226,708£667,608£14,391
Creditors (< 1 year)£471,171£353,326£312,149£250,372£495,373£341,763
Creditors (> 1 year)£193,766£454,127£484,216£396,132£255,160£130,246
Net Current Assets(£222,017)£372,882£561,015£574,067£554,916(£200,456)
Net Assets£547,597£1,208,353£1,258,353£1,177,730£1,100,077£243,681
Shareholder Funds£547,597£1,208,353£1,258,353£1,177,730£1,100,077£243,681

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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