Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 October 2027
- Last conf. stmt
- 17 September 2026
I. Waterman (Holdings) Limited
- Incorporated
- 17 September 2014 (12 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Owned by
- David Russell Waterman
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- 43 Redmans RoadLondonE1 3AQ
Officers 2 active
Officer details are public data from the Companies House register.
Waterman, David Russell
Secretary · Appointed 17 September 2014
Director · Appointed 17 September 2014
British
Born June 1958 (68)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Individual · Notified 6 April 2016
Owns 50–75% of shares
Holds 50–75% of voting rights
Right to appoint and remove directors
Right to appoint and remove directors (as a firm)
Has significant influence or control
Has significant influence or control (as a firm)
British
Born June 1958 (68)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
I. Waterman (Holdings) Limited This company
I Waterman (Box Makers) Limited Owns 75–100% of shares
The Memories and Nostalgia Collection Limited Owns 75–100% of shares
I. Waterman (Investments) Limited Owns 75–100% of shares
Financials
Balance sheet as at 30 June 2025 · micro entity accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £30,100 | £30,100 | £30,100 | £30,100 | £1,100 | £1,100 | |
| Creditors (< 1 year) | £32,344 | £32,344 | £32,010 | £31,697 | £31,384 | £2,274 | £1,758 |
| Net Current Assets | (£32,344) | (£32,344) | (£31,697) | (£31,384) | (£2,274) | (£1,758) | |
| Shareholder Funds | (£2,244) | (£2,244) | (£1,597) | (£1,284) | (£1,174) | (£658) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Micro company accounts | 30 June 2025 | ||
| 22 September 2025 | Confirmation statement with no updates | 17 September 2025 | ||
| 19 March 2025 | Micro company accounts | 30 June 2024 | ||
| 9 October 2024 | Confirmation statement with no updates | 17 September 2024 | ||
| 28 March 2024 | Micro company accounts | 30 June 2023 |
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