Waterloo Road Investments Limited

Active11606522 Private limited company
Incorporated
5 October 2018 (8 years)
Industry
Other service activities n.e.c. (96090)
Owned by
Georgina Melissa Martin
Accounts type
Total exemption full
Region
Greater London
Address
30 Hereford Road
London
W3 9JW

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
18 October 2027
Last conf. stmt
4 October 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

Georgina Melissa Martin
Individual · Notified 5 October 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1974 (52)
Former controllers (1)
24 January 2019
Ceased Simon Robert Bruce Martin — Owns 25–50% of shares

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Waterloo Road Investments Limited This company
Bob Martin International Limited Owns 25–50% of shares
Martin and Martin Limited Owns 75–100% of shares
Simrose Generics Ltd Owns 25–50% of shares

Financials

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

Net Assets
£408,010
Cash
£193,703
Employees
1
Debt Ratio
12%
Current Ratio
19.7x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £14,445 £92,150 £280,356 £474,699 £636,681 £532,869 £408,010
Balance sheet detail
2025202420232022202120202019
Fixed Assets£34,876£43,561£3,388£5,049
Current Assets£429,855£574,319£681,846£553,688£343,095£114,745£21,990
Debtors£14,282£1,742£100
Cash£193,703£283,887£448,798£538,351£328,813£113,003£21,890
Creditors (< 1 year)£21,829£46,620£47,927£81,340£66,439£27,644£3,365
Creditors (> 1 year)£34,892£38,391£4,180
Net Current Assets£408,026£527,699£633,919£472,348£276,656£87,101
Net Assets£408,010£532,869£636,681£474,699£280,356£92,150£14,445
Shareholder Funds£408,010£532,869£636,681

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 March 2026Total exemption full accounts31 October 2025
4 December 2025Confirmation statement with updates4 October 2025
31 January 2025Total exemption full accounts31 October 2024
28 October 2024Confirmation statement with updates4 October 2024
1 July 2024Total exemption full accounts31 October 2023
Show all recent filings

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