Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Waterside Midco Limited
- Incorporated
- 12 April 2021 (5 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- Accounts type
- Small
- Region
- South East
- Address
- Riverside HouseRiverside WalkWindsorSL4 1NA
Charges
- Total
- 2
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 0
Officers 6 active
Officer details are public data from the Companies House register.
Director · Appointed 4 November 2024
English
Born January 1979 (47)
Director · Appointed 5 January 2023
British
Born August 1979 (47)
Director · Appointed 26 January 2022
British
Born June 1991 (35)
Director · Appointed 6 July 2021
British
Born August 1975 (51)
Director · Appointed 1 July 2021
British
Born October 1964 (62)
Director · Appointed 12 April 2021
British
Born October 1956 (70)
Officer history (2 former)
31 March 2025
4 November 2024
5 January 2023
26 January 2022
26 January 2022
6 July 2021
6 July 2021
2 July 2021
1 July 2021
12 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 12 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13326291
Group structure 17 shown
Ownership group derived from the Companies House PSC register
Ims Euro Topco Limited Owns 75–100% of shares
Ims Euro Midco 1 Limited Owns 75–100% of shares
Ims Euro Midco 2 Limited Owns 75–100% of shares
Jack Topco Limited Owns 50–75% of shares
Jack Midco Limited Owns 75–100% of shares
Jack Bidco Limited Owns 75–100% of shares
Newton Topco Limited Owns 50–75% of shares
Newton Midco Limited Owns 75–100% of shares
Newton Bidco Limited Owns 75–100% of shares
Waterside Topco Limited Owns 50–75% of shares
Waterside Midco Limited This company Owns 75–100% of shares
Waterside Bidco Limited Owns 75–100% of shares
Wellbeing Topco Limited Owns 50–75% of shares
Wellbeing Midco Limited Owns 75–100% of shares
Wellbeing Bidco Limited Owns 75–100% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Net Assets
- (£549,481)
- Turnover
- £0
- Profit Before Tax
- (£671,079)
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £1 |
| Debtors | £36,043,859 |
| Creditors (< 1 year) | £22,093,342 |
| Creditors (> 1 year) | £14,499,999 |
| Net Current Assets | £13,950,517 |
| Net Assets | (£549,481) |
| Shareholder Funds | (£549,481) |
| Turnover | £0 |
| Admin Expenses | £31,093 |
| Operating Profit | (£31,093) |
| Profit Before Tax | (£671,079) |
| Tax | (£121,597) |
| Profit for Period | (£549,482) |
Filings
Filing history not loaded yet. See it on Companies House
Some other companies at this address
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