Waverley Court Developments Limited

Active15188384 Private limited company
Incorporated
4 October 2023 (3 years)
Industry
Development of building projects (41100)
Accounts type
Small
Region
Greater London
Address
Front Office - 13
Europa House 18 Wadsworth Road
Perivale
Greenford
UB6 7JD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
17 October 2027
Last conf. stmt
3 October 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2023
British
Born September 1981 (45)

Ownership 1 active

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

Corporate entity · Notified 4 October 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 10440139

Group structure 28 companies

Ownership group derived from the Companies House PSC register

Avant-Garde Brands Ltd Owns 75–100% of shares
CLVR Brand Holdings Limited Owns 50–75% of shares
CLVR Brands Limited Owns 75–100% of shares
DG (London) Holdings Limited Owns 75–100% of shares
Europa Holdings Perivale Ltd Owns 75–100% of shares
Granary Media Holdings Limited In administrationOwns 50–75% of shares
Grand Central Holdings Limited In administrationOwns 75–100% of shares
The Farm Post Limited In administrationOwns 75–100% of shares
The Farm Soho Limited In administrationOwns 75–100% of shares
Playful Holdings Limited Owns 75–100% of shares
Avant-Garde Brands (London) Ltd Owns 75–100% of shares
Rbholdco1 Ltd Owns 75–100% of shares
Brandalley International Limited Owns 75–100% of shares
Rbbrco1 Ltd Owns 75–100% of shares
Rbstco1 Ltd Owns 75–100% of shares
Rbholdco2 Ltd Owns 75–100% of shares
Rbbrco2 Ltd Owns 75–100% of shares
Rbopco2 Ltd Owns 75–100% of shares
Rbpropco2 Ltd Owns 75–100% of shares
Rex Brown Limited Owns 75–100% of shares
Rex Studios Ltd Owns 75–100% of shares
Roam Care Holdings Limited Owns 75–100% of shares (as a firm)
Roam Care Ltd Owns 75–100% of shares
Waverley Court Developments Limited This company Owns 75–100% of shares
Whitefurze Holdings Limited Owns 75–100% of shares

Financials

Cash
£4,491
Profit
(£8,853)
Employees
1
Current Ratio
0.0x

Trend

Shareholder Funds
(£10k) (£5k) £0 £5k 2023 2024 £100 (£8,753)
Balance sheet detail
20242023
Current Assets£28,229
Debtors£23,738
Cash£4,491£100
Creditors (< 1 year)£1,060,071
Net Current Assets(£1,031,842)
Net Assets£100
Shareholder Funds(£8,753)£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
6 October 2025Confirmation statement with no updates3 October 20253
30 September 2025Accounts for a small company31 December 20249
25 November 2024Previous accounting period shortened1
25 November 2024Accounts for a dormant company31 December 2023
18 October 2024Confirmation statement with no updates3 October 20243
Show all recent filings

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