Waterway House Development Limited

Active14082982 Private limited company
Incorporated
3 May 2022 (4 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
19-21 Catherine Place
London
SW1E 6DX

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
16 May 2027
Last conf. stmt
2 May 2026

Officers 2 active

Officer details are public data from the Companies House register.

Edger, Gillian
Secretary · Appointed 17 March 2023
Director · Appointed 22 December 2022
British
Born January 1959 (67)
Officer history (3 former)
17 March 2023
Appointed Edger, Gillian as Secretary
22 December 2022
Appointed Rae, Alistair Kynoch as Director
22 December 2022
Resigned Kirk, Joanna Claire as Director
22 December 2022
Resigned Mees, Richard Ronald as Director
22 December 2022
Resigned Sinnett, Joshua Hames as Director
3 May 2022
Appointed Kirk, Joanna Claire as Director
3 May 2022
Appointed Mees, Richard Ronald as Director
3 May 2022
Appointed Sinnett, Joshua Hames as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 22 December 2022
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 06036746
Former controllers (1)
22 December 2022
Ceased Rainier Developments Limited — Owns 75–100% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Reliance Catalyst Ltd Owns 75–100% of shares
Reliance GP Limited Owns 75–100% of shares
Reliance Security Group Limited Owns 75–100% of shares
Waterway House Development Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£5,652
Current Ratio
1.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 2023 2024 2025 (£8,635) (£8,998) (£9,248)
Balance sheet detail
202520242023
Current Assets£2,220,652£2,330,902£2,331,265
Cash£5,652£115,902£116,265
Creditors (< 1 year)£2,229,900£2,339,900£2,339,900
Net Current Assets(£9,248)(£8,998)(£8,635)
Shareholder Funds(£9,248)(£8,998)(£8,635)

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Other companies in this industry

By trade and location

New Property Developers →New companies in London →New Property Developers in London →

Explore the largest companies

Largest construction companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?