Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 21 December 2026
- Last conf. stmt
- 7 December 2025
Waterwood Limited
- Incorporated
- 7 December 2005 (20 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 77 Harrow DriveLondonN9 9EQ
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 30 December 2025
Also at Maravince Limited, Vip Events Seat Ltd, TBR Consulting Limited (proposed for strike-off) · more companies
British
Born May 1960 (66)
Corporate Director · Appointed 1 September 2015
Corporate Secretary · Appointed 10 September 2012
Officer history (8 former)
30 December 2025
30 December 2025
1 September 2015
1 September 2015
1 September 2015
1 May 2015
30 December 2013
30 December 2013
10 September 2012
6 June 2011
12 March 2010
20 August 2006
20 August 2006
Resigned Ld Secretarial Services Ltd as Corporate Secretary
5 July 2006
Appointed Ld Secretarial Services Ltd as Corporate Secretary
24 May 2006
Appointed Ld Secretarial Services Ltd as Corporate Director
24 May 2006
Resigned Ld Secretarial Services Ltd as Corporate Director
23 May 2006
Resigned Dellapina, Marco as Secretary
7 December 2005
Appointed Dellapina, Marco as Secretary
7 December 2005
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Net Assets
- £296
- Employees
- 1
- Debt Ratio
- 100%
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £51,183,442 | £51,183,442 | £51,183,442 | £51,183,442 | £51,183,442 | £51,183,442 | £51,183,442 |
| Current Assets | £296 | £296 | £296 | £296 | £296 | £296 | £296 |
| Creditors (> 1 year) | £51,183,442 | £51,183,442 | £51,183,442 | £51,183,442 | £51,183,442 | £51,183,442 | £51,183,442 |
| Net Current Assets | £296 | £296 | £296 | £296 | £296 | £296 | £296 |
| Net Assets | £296 | £296 | £296 | £296 | £296 | £296 | £296 |
| Shareholder Funds | £296 | £296 | £296 | £296 | £296 | £296 | £296 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 January 2026 | Director's details changed | |||
| 13 January 2026 | Micro company accounts | 31 December 2025 | ||
| 6 January 2026 | Termination of appointment of a director | |||
| 6 January 2026 | Appointment of a director | |||
| 6 January 2026 | Confirmation statement with no updates | 7 December 2025 |
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