Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 11 October 2026
- Last conf. stmt
- 27 September 2025
Waterloo Group Limited
- Incorporated
- 16 October 2003 (23 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Accounts type
- Small
- Region
- West Midlands
- Address
- DalairSouthern WayWednesburyWS10 7BU
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers
This list may be incomplete. See all officers on Companies House
Officer details are public data from the Companies House register.
British
Born September 1962 (64)
Officer history (22 former)
31 July 2026
Resigned Olin, Christian as Director
31 July 2026
Resigned Wellstam, Andreas Orje as Director
22 December 2024
31 August 2020
Resigned Saastamoinen, Hannu as Director
31 August 2020
Appointed Wellstam, Andreas Orje as Director
10 March 2020
10 March 2020
10 March 2020
Appointed Saastamoinen, Hannu as Director
10 March 2020
Appointed Olin, Christian as Director
10 March 2020
10 March 2020
10 March 2020
Resigned Edmondson, Ronald Hunter as Director
10 March 2020
10 March 2020
20 August 2019
23 October 2018
Resigned Searles, Kate Samantha as Secretary
29 July 2015
29 July 2015
Appointed Searles, Kate Samantha as Secretary
28 July 2015
Resigned Edmondson, Annabelle as Secretary
9 April 2015
9 April 2015
1 July 2012
30 June 2012
15 December 2011
22 September 2010
1 December 2009
1 December 2009
Appointed Edmondson, Ronald Hunter as Director
1 December 2009
Appointed Edmondson, Annabelle as Secretary
21 February 2007
9 December 2005
31 August 2005
31 August 2005
22 July 2005
22 July 2005
16 February 2005
16 February 2005
16 February 2005
16 February 2005
21 November 2003
21 November 2003
21 November 2003
21 November 2003
21 November 2003
16 October 2003
16 October 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 10 March 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 01529960
Former controllers (4)
10 March 2020
10 March 2020
10 March 2020
Ceased Ronald Hunter Edmondson — Has significant influence or control
9 March 2020
Group structure 8 companies
Ownership group derived from the Companies House PSC register
Dalair Limited Owns 75–100% of shares
Swegon Air Management Limited Owns 75–100% of shares
Air Diffusion Limited Owns 75–100% of shares
Swegon Cooling Ltd Owns 75–100% of shares
Waterloo Air Products Limited Owns 75–100% of shares
Waterloo Group Limited This company Proposed for strike-offOwns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
Trend
Employees
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|
| Fixed Assets | £201,202 | £201,202 | |||
| Debtors | £119,348 | £119,348 | £119,348 | £119,348 | £119,348 |
| Creditors (< 1 year) | £20,350 | £20,550 | £20,550 | £20,550 | £20,550 |
| Net Current Assets | £98,998 | £98,798 | £98,798 | £98,798 | £98,798 |
| Shareholder Funds | £99,001 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 September 2026 | First Gazette notice for voluntary strike-off | |||
| 11 September 2026 | Application to strike the company off the register | |||
| 14 August 2026 | Accounts for a small company | 31 December 2025 | ||
| 13 August 2026 | Termination of appointment of a director | |||
| 13 August 2026 | Termination of appointment of a director |
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