Waterpeak Ltd

Active07225006 Private limited company
Incorporated
15 April 2010 (16 years)
Previously known as
DFS Lloyds1 Ltd (until 12 May 2010)
This list may be incomplete. See all names on Companies House
Industry
Other letting and operating of own or leased real estate (68209)
Controlled by
Jacob Meir Dreyfuss
Rivka Dreyfuss
Jack Frankel
Accounts type
Micro entity
Region
Greater London
Address
C/o 32 Castlewood Road
London
N16 6DW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
8 June 2027
Last conf. stmt
25 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 28 January 2013
British
Born July 1969 (57)
Director · Appointed 15 April 2010
British
Born June 1967 (59)
Officer history (4 former)
8 November 2021
Resigned Silver, Jacob as Director
8 November 2021
Resigned Silver, Jacob as Secretary
19 January 2021
Appointed Silver, Jacob as Director
28 January 2013
Appointed Frankel, Jack as Director
17 July 2012
Appointed Silver, Jacob as Secretary
6 June 2012
Resigned Frankel, Jack as Director
15 April 2010
Appointed Dreyfuss, Jacob Meir as Director
15 April 2010
Appointed Jacobs, Yomtov Eliezer as Director
15 April 2010
Resigned Jacobs, Yomtov Eliezer as Director
15 April 2010
Appointed Frankel, Jack as Director

Ownership 3 active

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

Individual · Notified 13 May 2022
Right to appoint and remove directors
British
Born June 1967 (59)
Rivka Dreyfuss
Individual · Notified 25 May 2021
Right to appoint and remove directors
British
Born November 1968
Individual · Notified 25 May 2021
Right to appoint and remove directors
British
Born July 1969 (57)
Former controllers (4)
8 May 2022
Ceased Jacob Silver — Right to appoint and remove directors
19 January 2021
Ceased Jacob Meir Dreyfuss — Has significant influence or control
19 January 2021
Ceased Jack Frankel — Has significant influence or control
19 January 2021
Ceased Rivka Dreyfuss — Owns 25–50% of shares

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Waterpeak Ltd This company
Cablewell Estates Ltd Owns 75–100% of shares
DF (Brighton) Ltd Owns 25–50% of shares
DF (East Grinstead) Ltd Proposed for strike-offOwns 25–50% of shares
DF (Phoenix Heights) Ltd Proposed for strike-offOwns 50–75% of shares
Edgewater (Phoenix Heights) Ltd Proposed for strike-offOwns 25–50% of shares
DF (Poole) Ltd Owns 75–100% of shares
DF (Stevenage) Ltd Proposed for strike-offOwns 25–50% of shares
DF (Weybridge) Ltd Proposed for strike-offOwns 50–75% of shares
Edgewater (Weybridge) Ltd Proposed for strike-offOwns 50–75% of shares
DF (Wokingham) Ltd Owns 75–100% of shares
Edgewater (Poole) Ltd Owns 25–50% of shares

Financials

Balance sheet as at 30 April 2025 · micro entity accounts

Net Assets
(£174,957)
Employees
3
Debt Ratio
244%
Current Ratio
0.5x

Trend

Net Assets
(£200k) £0 £200k 2020 2021 2022 2023 2024 2025 £74,821 £48,467 £9,197 (£10,924) (£112,515) (£174,957)
Balance sheet detail
202520242023202220212020
Fixed Assets£119£158£211£281£374£499
Current Assets£121,207£119,204£178,951£458,239£622,867£374,448
Creditors (< 1 year)£265,945£196,049£148,944£403,195£524,274£299,376
Creditors (> 1 year)£29,738£35,078£40,292£45,378£50,000
Net Current Assets(£144,738)(£76,845)£30,007£55,044£98,593£75,072
Net Assets(£174,957)(£112,515)(£10,924)£9,197£48,467£74,821
Shareholder Funds(£174,957)(£112,515)(£10,924)£9,197£48,467£74,821

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 July 2026Confirmation statement with no updates25 May 2026
27 January 2026Micro company accounts30 April 2025
26 May 2025Confirmation statement with no updates25 May 2025
31 January 2025Micro company accounts30 April 2024
28 May 2024Confirmation statement with no updates25 May 2024
Show all recent filings

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