Waterhouse 1854 Limited

Active04937936 Private limited company
Incorporated
20 October 2003 (23 years)
Industry
Architectural activities (71111)
Controlled by
Jonathan Philip Dransfield
Accounts type
Total exemption full
Region
Greater London
Address
The Ground Floor
1A Morocco Street
London
SE1 3HB

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
3 November 2026
Last conf. stmt
20 October 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 6 December 2012
English
Born January 1958 (68)
Officer history (7 former)
24 November 2017
Resigned Owens, Gillian Ruth, Dr as Director
24 November 2017
Resigned Owens, Gillian Ruth, Dr as Secretary
14 December 2012
Resigned Leach, Anthony Robert as Director
6 December 2012
Resigned Leach, Susan Carol as Secretary
6 December 2012
Appointed Owens, Gillian Ruth, Dr as Director
6 December 2012
Appointed Dransfield, Jonathan Philip as Director
6 December 2012
Appointed Owens, Gillian Ruth, Dr as Secretary
4 May 2006
Appointed Leach, Susan Carol as Secretary
4 May 2006
Resigned Leach, Anthony Robert as Secretary
9 February 2006
Resigned King, Donald as Director
1 October 2004
Appointed Leach, Anthony Robert as Secretary
1 October 2004
Resigned Cavendish London Services Limited as Corporate Secretary
20 October 2003
Appointed Cavendish London Services Limited as Corporate Secretary
20 October 2003
Appointed King, Donald as Director
20 October 2003
Appointed Leach, Anthony Robert as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Right to appoint and remove directors
British
Born January 1958 (68)

Financials

Balance sheet as at 31 October 2025 · total exemption full accounts

Net Assets
£1,381
Cash
£366
Debt Ratio
93%
Current Ratio
0.9x

Trend

Net Assets
(£20k) £0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £35,446 £32,851 £15,014 £22,009 £12,779 (£688) £1,381
Balance sheet detail
2025202420232022202120202019
Fixed Assets£3,745£3,545£2,627£3,503£2,788£3,950£3,899
Current Assets£16,275£12,660£19,947£20,614£25,946£28,909
Debtors£15,909£12,652£19,945£20,102£25,938£25,604£28,909
Cash£366£8£2£512£8£0
Creditors (< 1 year)£18,161£16,505£9,581£1,790£13,257(£4,844)(£3,037)
Net Current Assets(£1,886)(£3,845)£10,366£18,824£12,689£30,448£31,946
Net Assets£1,381(£688)£12,779£22,009£15,014£32,851£35,446
Shareholder Funds£1,381(£688)£12,779£22,009£15,014£32,851£35,446

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
30 July 2026Total exemption full accounts31 October 2025
10 November 2025Confirmation statement with no updates20 October 2025
31 July 2025Total exemption full accounts31 October 2024
16 January 2025Compulsory strike-off action has been discontinued
15 January 2025Confirmation statement with no updates20 October 2024
Show all recent filings

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