Waterloo Road Property Limited

Active06591931 Private limited company
Incorporated
13 May 2008 (18 years)
Industry
Other business support service activities n.e.c. (82990)
Directors
Johannes Olivier
Isak Jacobus Olivier
Owned by
Isak Jacobus Olivier
Isak Jacobus Olivier
Accounts type
Total exemption full
Region
South East
Address
2 Bisham House
Woodside Gardens
Marlow
SL7 1FQ

Filing status

Accounts due
30 November 2027
Last accounts
28 February 2026
Conf. stmt due
27 May 2027
Last conf. stmt
13 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Olivier, Johannes
Director · Appointed 3 August 2017
South African
Born January 1982 (44)
Olivier, Isak Jacobus, Dr
Director · Appointed 13 May 2008
South African
Born November 1974
Officer history (3 former)
28 July 2026
Resigned Olivier, Isak Jacobus as Director
1 March 2024
Resigned Exceed Cosec Services Limited as Corporate Secretary
21 July 2023
Resigned Olivier, Daniel as Director
3 August 2017
Appointed Olivier, Johannes as Director
3 August 2017
Appointed Olivier, Daniel as Director
3 August 2017
Appointed Olivier, Isak Jacobus as Director
13 May 2008
Appointed Olivier, Isak Jacobus, Dr as Director
13 May 2008
Appointed Exceed Cosec Services Limited as Corporate Secretary

Ownership 2 active

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

Isak Jacobus Olivier
Individual · Notified 1 April 2024
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
South African
Born November 1974
Isak Jacobus Olivier
Individual · Notified 16 May 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
South African
Born April 1946 (80)

Financials

Net Assets
£301,263
Cash
£28,536
Turnover
£43,151
Profit Before Tax
£24,615
Employees
3
Debt Ratio
73%
Profit Margin
57%
Return on Equity
7%

Trend

Turnover
£0 £20k £40k £60k 2020 2021 2025 £42,942 £42,858 £43,151
Balance sheet detail
202520242023202220212020
Fixed Assets£967,184£966,614£1,147,955£1,141,614£1,066,614£966,614
Current Assets£139,561£182,914£65,987£67,690
Debtors£111,025
Cash£28,536£182,914£65,987£67,690£189,127£321,473
Creditors (< 1 year)£8,454£9,005
Creditors (> 1 year)£828,441£931,241£931,241£1,011,241£1,067,337
Net Current Assets£130,345£162,372£50,347£52,857£180,673£312,468
Net Assets£301,263£281,325£251,386£244,010£216,826£192,525
Shareholder Funds£301,263£216,826£192,525

Turnover£43,151£42,858£42,942
Gross Profit£43,151
Admin Expenses£31,177£12,857£10,061
Operating Profit£32,881
Profit Before Tax£24,615£30,001£32,881
Tax£4,677£5,700£25,470
Profit for Period£19,938£24,301£7,411

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
21 August 2026Total exemption full accounts28 February 2026
29 July 2026Confirmation statement with no updates13 May 2026
29 July 2026Termination of appointment of a director
17 April 2026Director's details changed
17 April 2026Director's details changed
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?