Waterside Properties Direct Ltd

Active06027621 Private limited company
Incorporated
13 December 2006 (19 years)
Industry
Real estate agencies (68310)
Accounts type
Total exemption full
Region
South East
Address
Unit 3 Acorn Business Centre
Northarbour Road
Portsmouth
PO6 3TH

Filing status

Accounts due
31 January 2028
Last accounts
30 April 2026
Conf. stmt due
19 December 2026
Last conf. stmt
5 December 2025

Officers 7 active

Officer details are public data from the Companies House register.

Director · Appointed 9 November 2023
British
Born January 1975 (51)
Director · Appointed 9 November 2023
British
Born August 1974 (52)
Simpson, Paul Kevin Christopher
Secretary · Appointed 5 July 2022
Hill, Julie
Director · Appointed 5 July 2022
British
Born June 1967 (59)
Rogans, Keith Norman
Director · Appointed 20 April 2016
British
Born August 1962 (64)
Byrne, Nicholas Patrick
Director · Appointed 13 December 2006
British
Born December 1962 (63)
Director · Appointed 13 December 2006
British
Born March 1947 (79)
Officer history (5 former)
9 November 2023
Appointed Parton, Nicholas James as Director
9 November 2023
Appointed Parton, Marie Kate as Director
5 July 2022
Appointed Simpson, Paul Kevin Christopher as Secretary
5 July 2022
Appointed Hill, Julie as Director
5 July 2022
Resigned Halliday, Peter as Director
5 July 2022
Resigned Halliday, Peter as Secretary
1 November 2018
Resigned Chalmers, Neil as Director
20 April 2016
Appointed Rogans, Keith Norman as Director
30 April 2010
Appointed Chalmers, Neil as Director
28 March 2008
Resigned Pizzey, Terry John Sidney as Director
31 December 2007
Resigned Edgar, Martin as Director
13 December 2006
Appointed Edgar, Martin as Director
13 December 2006
Appointed Pizzey, Terry John Sidney as Director
13 December 2006
Appointed Halliday, Peter as Secretary
13 December 2006
Appointed Simpson, Paul Kevin Christopher as Director
13 December 2006
Appointed Halliday, Peter as Director
13 December 2006
Appointed Byrne, Nicholas Patrick as Director

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

Cash
£64
Current Ratio
0.1x

Trend

Shareholder Funds
(£15k) (£10k) (£5k) £0 2020 2021 2022 2023 2024 2025 (£12,635) (£4,311) (£4,062) (£6,646) (£9,395) (£5,431)
Balance sheet detail
202520242023202220212020
Fixed Assets£439£555£707£781£922£490
Current Assets£466£497£5,110£3,495£7,682£4,561
Debtors£402£430£4,968£3,342£4,946£1,614
Cash£64£67£142£153£2,736£2,947
Creditors (< 1 year)£6,336£10,447£12,463£8,338£12,915£17,686
Net Current Assets(£5,870)(£9,950)(£7,353)(£4,843)(£5,233)(£13,125)
Shareholder Funds(£5,431)(£9,395)(£6,646)(£4,062)(£4,311)(£12,635)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 October 2026Total exemption full accounts30 April 2026
15 December 2025Confirmation statement with no updates5 December 2025
17 October 2025Total exemption full accounts30 April 2025
11 December 2024Confirmation statement with no updates5 December 2024
18 November 2024Total exemption full accounts30 April 2024
Show all recent filings

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