Waa Logistics Ltd

Active06278838 Private limited company
Incorporated
13 June 2007 (19 years)
Previously known as
William A Austin Limited (until 18 January 2018)
This list may be incomplete. See all names on Companies House
Industry
Other service activities n.e.c. (96090)
Directors
Matthew Hook
Owned by
Matthew Hook
Accounts type
Micro entity
Region
Yorkshire
Address
66 St Peters Avenue
Cleethorpes
DN35 8HP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 1 active

Officer details are public data from the Companies House register.

Hook, Matthew
Director · Appointed 1 July 2023
British
Born January 1990 (36)
Officer history (7 former)
1 July 2023
Appointed Hook, Matthew as Director
30 June 2023
Resigned Brewer, Jonathan Luke as Director
1 September 2021
Appointed Brewer, Jonathan Luke as Director
1 September 2021
Resigned Jones, Luke as Director
18 January 2018
Appointed Jones, Luke as Director
18 January 2018
Resigned Austin, William as Director
18 January 2018
Resigned Austin, Rosemarie as Director
13 June 2014
Resigned Jemmett, Richard John as Secretary
13 June 2007
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
13 June 2007
Appointed Jemmett, Richard John as Secretary
13 June 2007
Resigned Company Directors Limited as Corporate Nominee Director
13 June 2007
Appointed Austin, Rosemarie as Director
13 June 2007
Appointed Company Directors Limited as Corporate Nominee Director
13 June 2007
Appointed Austin, William as Director
13 June 2007
Appointed Temple Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

Matthew Hook
Individual · Notified 1 July 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1990 (36)
Former controllers (3)
1 July 2023
Ceased DQ Computing Services Limited — Owns 75–100% of shares
1 July 2022
Ceased Affinity Partnerships Limited — Owns 75–100% of shares
18 January 2018
Ceased William Austin — Has significant influence or control

Financials

Balance sheet as at 30 June 2025 · micro entity accounts

Net Assets
£13,449
Debt Ratio
58%
Current Ratio
1.4x

Trend

Shareholder Funds
£0 £20k £40k 2020 2021 2022 2023 2024 2025 £33,116 £33,116 £33,116 £33,116 £15,726 £13,449
Balance sheet detail
202520242023202220212020
Fixed Assets£6,334
Current Assets£25,505£23,058£33,116£33,116£33,116£33,116
Creditors (< 1 year)£18,390£7,332
Net Current Assets£7,115£33,116£33,116£33,116
Net Assets£13,449
Shareholder Funds£13,449£15,726£33,116£33,116£33,116£33,116

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 June 2026Confirmation statement with updates13 June 2026
9 March 2026Micro company accounts30 June 2025
19 June 2025Confirmation statement with updates13 June 2025
5 December 2024Micro company accounts30 June 2024
19 June 2024Confirmation statement with updates13 June 2024
Show all recent filings

Some other companies at this address

Other companies in this industry

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?