Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 5 November 2027
- Last conf. stmt
- 22 October 2026
Waterloo Mills Limited
- Incorporated
- 16 September 2010 (16 years)
- Industry
- Management of real estate on a fee or contract basis (68320)
- Directors
- Lauren Elizabeth BurnhamAnthony Edward Cornes
- Accounts type
- Total exemption full
- Region
- West Midlands
- Address
- C/o Rory Mack Associates37 Marsh ParadeNewcastC/o Rory Mack Associates37 Marsh ParadeNewcastleST5 1BT
Officers 2 active
Officer details are public data from the Companies House register.
Burnham, Lauren Elizabeth
Director · Appointed 21 January 2026
British
Born September 1997 (29)
Cornes, Anthony Edward
Director · Appointed 26 June 2024
British
Born July 1987 (39)
Officer history (5 former)
18 March 2026
Resigned Bayley, Trevor John as Secretary
18 March 2026
21 January 2026
Appointed Burnham, Lauren Elizabeth as Director
21 January 2026
Resigned Leighton, Andrew as Director
26 June 2024
Appointed Cornes, Anthony Edward as Director
13 October 2017
Appointed Bayley, Trevor John as Secretary
13 October 2017
Resigned Breeze, Robert John as Secretary
8 February 2012
16 September 2010
16 September 2010
Appointed Breeze, Robert John as Secretary
16 September 2010
Appointed Leighton, Andrew as Director
16 September 2010
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 · total exemption full accounts
- Cash
- £7,358
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £1,860 | £1,860 | £1,860 | £1,860 | £1,860 | £1,860 |
| Current Assets | £7,358 | £49,541 | £143,087 | £33,999 | £16,825 | £30,400 |
| Debtors | £0 | £30,665 | ||||
| Cash | £7,358 | £18,876 | ||||
| Creditors (< 1 year) | £0 | £4,160 | £19,474 | £6,640 | £6,002 | |
| Net Current Assets | £7,358 | £31,507 | £156,491 | £23,920 | £20,581 | £28,980 |
| Net Assets | £144,478 | £25,780 | £22,441 | £30,840 | ||
| Shareholder Funds | £9,218 | £33,367 | £144,478 | £25,780 | £22,441 | £30,840 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 27 October 2026 | Confirmation statement with updates | 22 October 2026 | ||
| 23 June 2026 | Total exemption full accounts | 31 December 2025 | ||
| 18 March 2026 | Termination of appointment of a director | |||
| 18 March 2026 | Termination of appointment of a secretary | |||
| 23 January 2026 | Appointment of a director |
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