Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 20 December 2026
- Last conf. stmt
- 6 December 2025
Waterlooville Holdings Limited
- Incorporated
- 2 August 2018 (8 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Stuart Paul Norris
- Owned by
- Accounts type
- Group
- Region
- South East
- Address
- The Old House64 The AvenueEghamTW20 9AD
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
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 2 August 2018
Irish
Born March 1966 (60)
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 January 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16900183
Holdings 2
Companies where Waterlooville Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (1)
14 January 2026
Ceased Cinnamon Care Capital GP2 LP, Acting As General Partner of Cinnamon Care Homes LP — Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · group accounts
- Net Assets
- (£21,095)
- Profit
- (£4,813)
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | |
|---|---|---|---|---|---|
| Fixed Assets | £101 | £101 | |||
| Debtors | £3,895,351 | £3,836,351 | £3,847,577 | £3,778,577 | £3,709,577 |
| Creditors (< 1 year) | £4,560 | £4,434 | £2,538 | £2,143 | £1,800 |
| Creditors (> 1 year) | £3,911,987 | £3,848,300 | £3,856,735 | £3,785,592 | £3,714,792 |
| Net Current Assets | £3,890,791 | £3,845,039 | £3,776,434 | £3,707,777 | |
| Net Assets | (£21,095) | (£16,282) | (£11,595) | (£9,057) | (£6,914) |
| Shareholder Funds | (£21,095) | (£16,282) | (£11,595) | (£9,057) | (£6,914) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 February 2026 | Satisfaction of a charge in full | |||
| 2 February 2026 | Sub-division of shares | |||
| 28 January 2026 | Notification of a person with significant control | |||
| 28 January 2026 | Cessation of a person with significant control | |||
| 20 January 2026 | Statement of capital following an allotment of shares |
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