A Waterfield & Sons Limited

Active05081471 Private limited company
Incorporated
23 March 2004 (22 years)
Industry
Construction of commercial buildings (41201)
Construction of domestic buildings (41202)
Directors
Daniel Waterfield
Craig Trudgill
Carl John Waterfield
Owned by
Carl John Waterfield
Gary Arthur Waterfield
Accounts type
Total exemption full
Region
East of England
Address
Waterfields Yard
Bungay Road
Scole
Diss
IP21 4DT

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
6 April 2027
Last conf. stmt
23 March 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 5 active

Officer details are public data from the Companies House register.

Waterfield, Daniel
Director · Appointed 22 October 2026
British
Born February 1989 (37)
Trudgill, Craig
Director · Appointed 22 October 2026
British
Born June 1982 (44)
Waterfield, Gary Arthur
Secretary · Appointed 23 March 2004
British
Waterfield, Carl John
Director · Appointed 23 March 2004
British
Born January 1968 (58)
Waterfield, Gary Arthur
Director · Appointed 23 March 2004
British
Born April 1963 (63)
Officer history (2 former)
22 October 2026
Appointed Waterfield, Daniel as Director
22 October 2026
Appointed Trudgill, Craig as Director
23 March 2004
Appointed Waterfield, Gary Arthur as Secretary
23 March 2004
Appointed Waterfield, Carl John as Director
23 March 2004
Appointed Waterfield, Gary Arthur as Director
23 March 2004
Appointed Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 March 2004
Resigned Key Legal Services (Secretarial) Limited as Corporate Nominee Secretary
23 March 2004
Appointed Key Legal Services (Nominees) Limited as Corporate Nominee Director
23 March 2004
Resigned Key Legal Services (Nominees) Limited as Corporate Nominee Director

Ownership 2 active

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

Carl John Waterfield
Individual · Notified 1 April 2026
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born January 1968 (58)
Gary Arthur Waterfield
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born April 1963 (63)

Financials

Balance sheet as at 30 April 2025 · total exemption full accounts

Net Assets
£242,556
Cash
£137,230
Employees
23
Debt Ratio
67%
Current Ratio
1.2x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £70,462 £18,792 £182,154 £186,662 £270,304 £242,556
Balance sheet detail
202520242023202220212020
Fixed Assets£245,719£251,023£234,509£238,506£209,803£209,283
Current Assets£480,892£594,190£599,824£474,792£268,228£242,510
Debtors£215,693£440,291£274,862£207,247£187,486£100,580
Cash£137,230£25,631£57,182£132,479£2,756£2,050
Creditors (< 1 year)£397,992£484,984£587,096£393,014£296,293£241,787
Creditors (> 1 year)£24,633£27,169£17,506£94,714£125,933£103,580
Net Current Assets£82,900£109,206£12,728£81,778(£28,065)£723
Net Assets£242,556£270,304£186,662£182,154£18,792£70,462

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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