Waterlooville Care Home Limited

Active09342684 Private limited company
Incorporated
5 December 2014 (11 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Directors
Stuart Paul Norris
Accounts type
Small
Region
South East
Address
The Old House
64 The Avenue
Egham
TW20 9AD

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
20 December 2026
Last conf. stmt
6 December 2025

Charges

Total
5
Outstanding
1
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Norris, Stuart Paul
Director · Appointed 12 January 2026
British
Born July 1983 (43)
Director · Appointed 5 December 2014
Irish
Born March 1966 (60)
Officer history (1 former)
12 January 2026
Appointed Norris, Stuart Paul as Director
19 June 2017
Resigned Meek, Nigel Ashley as Director
9 December 2014
Appointed Meek, Nigel Ashley as Director
5 December 2014
Appointed Walsh, Declan Patrick as Director

Ownership 1 active

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

Corporate entity · Notified 28 March 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 11497674
Former controllers (1)
28 March 2019
Ceased Cinnamon GP1 Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · small accounts

Net Assets
£18,951,219
Cash
£525
Current Ratio
20.8x

Trend

Net Assets
£0 £5.0M £10.0M £15.0M £20.0M 2021 2022 2023 2024 2025 £10,902,685 £10,833,261 £11,179,103 £18,593,644 £18,951,219
Balance sheet detail
20252024202320222021
Fixed Assets£18,220,000£18,220,000
Current Assets£3,595,725£3,430,764£3,336,987£3,047,754£2,793,675
Debtors£3,595,200£3,429,621£3,331,526£3,026,799£2,743,244
Cash£525£1,143£5,461£20,955£50,431
Creditors (< 1 year)£172,534£276,571£4,416,026£353,937£384,364
Creditors (> 1 year)£7,639,350£7,746,750£3,773,350£7,928,349£8,123,350
Net Current Assets£3,423,191£3,154,193(£1,079,039)£2,693,817£2,409,311
Net Assets£18,951,219£18,593,644£11,179,103£10,833,261£10,902,685
Shareholder Funds£18,951,219£18,593,644£11,179,103£10,833,261£10,902,685

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →

Explore the largest companies

Largest construction companies in the UK →

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?