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Cole Waterhouse (Wembley) Limited
- Incorporated
- 26 March 2018 (8 years)
- Industry
- Management consultancy activities other than financial management (70229)
- Owned by
- Accounts type
- Total exemption full
- Region
- North West
- Address
- 9th Floor80Mosley StreetManchesterM2 3FX
Filing status
- Accounts due
- 25 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 25 March 2027
- Last conf. stmt
- 11 March 2026
Officers
Not loaded yet. See them on Companies House
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Shares
Reg. no. 10238591
Former controllers (3)
1 October 2018
Ceased Brendan Flood — Has significant influence or control
1 October 2018
Ceased Roderick Charles Priestley — Owns 25–50% of shares
1 October 2018
Ceased Real Estate Capital Limited — Owns 25–50% of shares
Group structure 14 shown
Ownership group derived from the Companies House PSC register
Real Estate Capital Limited Owns 25–50% of shares
Cole Waterhouse Limited Owns 25–50% of shares
Auxilium Real Estate Limited Owns 25–50% of shares
Cole Waterhouse (Stadium) Limited Owns 75–100% of shares
Cole Waterhouse (Wembley) Limited This company Owns 75–100% of shares
Cole Waterhouse AM Limited Owns 75–100% of shares
Cole Waterhouse DM Limited Owns 75–100% of shares
Cole Waterhouse IM Limited Owns 75–100% of shares
LCV (CW) Limited Owns 75–100% of shares
Trinity Finco (CW) Limited Owns 25–50% of shares
Real Estate Investment Partnerships Limited Owns 25–50% of shares
Roadedge Developments Ltd Owns 25–50% of shares
Financials
Balance sheet as at 31 March 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £1,768,325 | £1,929,210 | £5,162,302 | £7,405,035 | ||
| Debtors | £37,100 | £44,781 | £1,768,325 | £1,928,831 | £3,751,164 | £7,399,541 |
| Cash | £0 | £379 | £1,411,138 | £5,494 | ||
| Creditors (< 1 year) | £37,134 | £42,425 | £94,113 | £359,825 | £5,180,025 | £7,033,627 |
| Net Current Assets | (£34) | £2,356 | £1,674,212 | £1,569,385 | (£17,723) | £371,408 |
| Shareholder Funds | (£34) | £2,356 | £1,674,212 | £1,569,385 | (£17,723) | £371,408 |
| Turnover | £118,084 | £12,261,123 | £28,260,370 | |||
| Cost of Sales | £12,332,788 | £28,308,095 | ||||
| Gross Profit | (£71,665) | (£47,725) | ||||
| Admin Expenses | (£176,813) | £456,361 | £10,515 | |||
| Operating Profit | £1,515,867 | (£528,026) | (£58,240) | |||
| Profit Before Tax | £1,645,782 | (£389,131) | £50,594 | |||
| Tax | £58,674 | £0 | £8,365 | |||
| Profit for Period | £1,587,108 | (£389,131) | £42,229 | |||
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 25 March 2026 | Confirmation statement with no updates | 11 March 2026 | ||
| 22 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 April 2025 | Total exemption full accounts | 31 March 2024 | ||
| 26 March 2025 | Confirmation statement with no updates | 11 March 2025 | ||
| 20 March 2025 | Previous accounting period shortened |
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