Filing status
- Accounts due
- 30 June 2027
- Last accounts
- 30 September 2025
- Conf. stmt due
- 14 July 2027
- Last conf. stmt
- 30 June 2026
Waterloo Luxury Retreats Limited
- Incorporated
- 17 June 2014 (12 years)
- Industry
- Other letting and operating of own or leased real estate (68209)
- Directors
- Owned by
- Carly Michelle Read-MusgraveLouise Claire Read-FarrellJoseph Read
- Accounts type
- Total exemption full
- Region
- East of England
- Address
- C/o Reads Property DevelopmentsHopper WayDissIP22 4GT
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
British
Born February 1984 (42)
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Carly Michelle Read-Musgrave
Individual · Notified 4 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born February 1987 (39)
Louise Claire Read-Farrell
Individual · Notified 4 September 2025
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born August 1979 (47)
Joseph Read
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1955
Former controllers (2)
4 September 2025
Ceased Malcolm Eric Hobbs — Owns 75–100% of shares
7 October 2024
Ceased Churchgate Trustees Limited — Owns 75–100% of shares
Financials
Balance sheet as at 30 September 2025 · total exemption full accounts
- Net Assets
- £38,406
- Cash
- £0
- Employees
- 1
- Current Ratio
- 35.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £0 | £284,574 | £808,949 | ||||
| Current Assets | £39,534 | £56,318 | £63,555 | £248,076 | £239,702 | £30,015 | £21,584 |
| Debtors | £39,534 | £247,725 | £238,443 | £29,915 | £16,600 | ||
| Cash | £0 | £1,703 | £758 | £351 | £1,259 | £100 | £4,984 |
| Creditors (< 1 year) | £1,128 | £17,552 | £31,898 | £215,900 | £25,987 | £159,008 | £604,190 |
| Creditors (> 1 year) | £0 | £225,250 | |||||
| Net Current Assets | £38,406 | £38,766 | £31,657 | £32,176 | £213,715 | (£128,993) | (£582,606) |
| Net Assets | £38,406 | £38,766 | £31,657 | £213,715 | £153,004 | (£1,484) | |
| Shareholder Funds | £38,406 | £38,766 | £31,657 | £32,176 | £213,715 | £153,004 | (£1,484) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 June 2026 | Confirmation statement with no updates | 30 June 2026 | ||
| 29 June 2026 | Total exemption full accounts | 30 September 2025 | ||
| 22 June 2026 | Confirmation statement with updates | 17 June 2026 | ||
| 4 November 2025 | Change of details for a person with significant control | |||
| 28 September 2025 | Cessation of a person with significant control |
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