Waterford (Holdings) Limited

Active09380916 Private limited company
Incorporated
9 January 2015 (11 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Charterhouse Macmillan Group Inc
Accounts type
Total exemption full
Region
East of England
Address
Greenwood House Greenwood Court
Skyliner Way
Bury St Edmunds
IP32 7GY

Filing status

Accounts due
29 December 2026
Last accounts
31 March 2025
Conf. stmt due
23 January 2027
Last conf. stmt
9 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (1 former)
16 January 2020
Appointed Gay, James William as Director
16 January 2020
Resigned Morgan, Matthew Jesse as Director
9 January 2015
Appointed Morgan, Matthew Jesse as Director

Ownership 1 active

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

Charterhouse Macmillan Group Inc
Corporate entity · Notified 25 February 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 014605
Former controllers (1)
25 February 2026
Ceased MN888 Limited — Owns 75–100% of shares

Financials

Balance sheet as at 31 March 2025 · total exemption full accounts

Cash
£0
Current Ratio
0.7x

Trend

Shareholder Funds
(£150k) (£100k) (£50k) £0 2020 2021 2022 2023 2024 2025 (£2,863) (£3,029) (£119,297) (£74,376) (£75,511) (£75,885)
Balance sheet detail
202520242023202220212020
Current Assets£187,110£187,329£187,111£150,380£252,955£174,321
Debtors£187,110£187,110£187,111£148,922£203,145
Cash£0£219£0£1,458£49,810£34
Creditors (< 1 year)£262,995£262,840£261,487£229,292£210,984£177,184
Creditors (> 1 year)£0£40,385£45,000
Net Current Assets(£75,885)(£75,511)(£74,376)(£78,912)£41,971(£2,863)
Net Assets(£74,376)(£119,297)(£3,029)(£2,863)
Shareholder Funds(£75,885)(£75,511)(£74,376)(£119,297)(£3,029)(£2,863)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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