Crouch Waterfall and Partners Limited

Active04705546 Private limited company
Incorporated
20 March 2003 (23 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Frederic Grard
Alban Guilloteau
Accounts type
Small
Region
South West
Address
15 Apex Court Woodlands
Bradley Stoke
Bristol
BS32 4JT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
2 December 2026
Last conf. stmt
18 November 2025

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 27 June 2024
French
Born July 1971 (55)
Grard, Frederic
Director · Appointed 27 October 2023
French
Born May 1973 (53)
Guilloteau, Alban
Director · Appointed 27 October 2023
French
Born February 1972 (54)
Director · Appointed 27 October 2023
British
Born September 1976 (50)
Baker, Martin George
Director · Appointed 1 April 2018
British
Born May 1969 (57)
Elton, Timothy James
Director · Appointed 29 November 2016
British
Born November 1983
Howe, Julian Bryse
Secretary · Appointed 21 June 2016
Vincent, Thomas Leslie
Director · Appointed 30 June 2015
British
Born October 1977 (49)
Howe, Julian Bryse
Director · Appointed 13 February 2008
British
Born February 1970 (56)
Officer history (7 former)
27 June 2024
Appointed Gaillard, Stanislas as Director
27 June 2024
Resigned Reydon, Sebastien as Director
27 October 2023
Appointed Reydon, Sebastien as Director
27 October 2023
Appointed Grard, Frederic as Director
27 October 2023
Appointed Guilloteau, Alban as Director
27 October 2023
Appointed Vyce, Nicolette Eloise as Director
1 April 2018
Appointed Baker, Martin George as Director
29 November 2016
Appointed Elton, Timothy James as Director
21 June 2016
Appointed Howe, Julian Bryse as Secretary
21 June 2016
Resigned Loveland, Michael Robert as Director
21 June 2016
Resigned Loveland, Michael Robert as Secretary
30 June 2015
Appointed Vincent, Thomas Leslie as Director
13 February 2008
Resigned Crouch, Graham Arthur as Director
13 February 2008
Appointed Howe, Julian Bryse as Director
1 April 2004
Resigned Moorey, David Neil as Director
20 March 2003
Resigned London Law Services Limited as Corporate Nominee Director
20 March 2003
Appointed Moorey, David Neil as Director
20 March 2003
Appointed Crouch, Graham Arthur as Director
20 March 2003
Appointed London Law Services Limited as Corporate Nominee Director
20 March 2003
Appointed Loveland, Michael Robert as Secretary
20 March 2003
Resigned London Law Secretarial Limited as Corporate Nominee Secretary
20 March 2003
Appointed Loveland, Michael Robert as Director
20 March 2003
Appointed London Law Secretarial Limited as Corporate Nominee Secretary

Ownership 1 active

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

Corporate entity · Notified 31 December 2025
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 05722901
Former controllers (5)
31 December 2025
Ceased Vulcain Engineering UK Holdings Limited — Owns 50–75% of shares
27 October 2023
Ceased Julian Bryse Howe — Owns 50–75% of shares
28 March 2019
Ceased Julian Bryse Howe — Owns 50–75% of shares
21 June 2016
Ceased Michael Robert Loveland — Owns 25–50% of shares
21 June 2016
Ceased Michael Robert Loveland — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Crouch Waterfall and Partners Limited This company Owns 50–75% of shares
Insite UK Holdings Limited Owns 75–100% of shares
PDL Solutions (Europe) Limited Owns 75–100% of shares

Financials

Net Assets
£3,213,548
Cash
£899,889
Employees
87
Debt Ratio
23%
Current Ratio
4.3x

Trend

Net Assets
£0 £2.0M £4.0M 2020 2021 2022 2023 £1,662,927 £1,904,319 £2,123,570 £3,213,548
Balance sheet detail
2023202220212020
Fixed Assets£281,163£348,324£228,960£262,490
Current Assets£3,885,731£2,463,916£2,215,755£1,721,306
Debtors£2,488,124£1,598,003£1,475,825£1,085,734
Cash£899,889£702,175£619,930£510,571
Creditors (< 1 year)£900,327£527,846£532,370
Creditors (> 1 year)£0£125,541
Net Current Assets£2,985,404£1,936,070£1,683,385£1,409,036
Net Assets£3,213,548£2,123,570£1,904,319£1,662,927
Shareholder Funds£3,213,548£2,123,570£1,904,319

Filings

Filing history not loaded yet. See it on Companies House

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