Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 27 April 2027
- Last conf. stmt
- 13 April 2026
Waterside Bidco Limited
- Incorporated
- 14 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 17 June 2021
British
Born October 1964 (62)
Director · Appointed 14 April 2021
British
Born October 1956 (70)
Officer history (3 former)
31 March 2025
4 November 2024
5 January 2023
26 January 2022
26 January 2022
26 January 2022
6 July 2021
6 July 2021
6 July 2021
2 July 2021
17 June 2021
14 April 2021
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 14 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 13328574
Holdings 1
Companies where Waterside Bidco Limited is registered as a person with significant control
Owns 75–100% of shares
Active
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 Owns 75–100% of shares
Waterside Bidco Limited This company 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
- £5,918,379
- Cash
- £1,904,043
- Turnover
- £325,000
- Profit Before Tax
- £5,918,378
- Employees
- 4
- Debt Ratio
- 89%
- Current Ratio
- 0.0x
- Return on Equity
- 100%
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £52,880,574 |
| Current Assets | £1,906,789 |
| Debtors | £2,746 |
| Cash | £1,904,043 |
| Creditors (< 1 year) | £38,960,160 |
| Creditors (> 1 year) | £9,908,824 |
| Net Current Assets | (£37,053,371) |
| Net Assets | £5,918,379 |
| Shareholder Funds | £5,918,379 |
| Turnover | £325,000 |
| Admin Expenses | £235,585 |
| Operating Profit | £89,415 |
| Profit Before Tax | £5,918,378 |
| Tax | £0 |
| Profit for Period | £5,918,378 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 April 2026 | Confirmation statement with updates | 13 April 2026 | ||
| 24 September 2025 | Accounts for a small company | 31 December 2024 | ||
| 16 April 2025 | Confirmation statement with updates | 13 April 2025 | ||
| 10 April 2025 | Termination of appointment of a director | |||
| 28 February 2025 | Director's details changed |
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Bristol
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