Waterloo Capital Limited
Company Profile
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SmallWaterloo Capital Limited
14717301•Private Limited With Share Capital
Stockton House Rugby Road, Stockton, Southam, CV478LB
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Incorporated
08/03/2023
Company Age
3 years
Directors
5
Employees
—
SIC Code
41100
Risk
very low risk
Company Overview
Registration, classification & business activity
Waterloo Capital Limited (14717301) is a private limited with share capital incorporated on 08/03/2023 (3 years old) and registered in southam, CV478LB. The company operates under SIC code 41100 - development of building projects.
Private Limited With Share Capital
SIC: 41100
Small
Incorporated 08/03/2023
CV478LB
Financial Overview
Total Assets
£4.66M
Liabilities
£4.38M
Net Assets
£282.5K
Est. Turnover
£1.87M
AI Estimated
Unreported
Cash
£0
Key Metrics
5
Directors
2
Shareholders
Board of Directors
4
Name
Position
director
director
director
director
Charges
6
Registered
0
Outstanding
0
Part Satisfied
6
Satisfied
Filed Documents
30
Document Name
Category
Date
Change Person Director Company With Change Date
Category:Officers
Date:20-04-2026
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:09-03-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-03-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-02-2026
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Mortgage Satisfy Charge Full
Category:Mortgage
Date:13-08-2025
Appoint Person Secretary Company With Name Date
Category:Officers
Date:02-06-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:02-04-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-03-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:05-12-2024
Change Person Director Company With Change Date
Category:Officers
Date:20-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:17-09-2024
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:17-07-2024
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:17-06-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-03-2024
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:20-12-2023
Resolution
Category:Resolution
Date:23-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:01-10-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:05-09-2023
Resolution
Category:Resolution
Date:24-08-2023
Resolution
Category:Resolution
Date:10-06-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2023
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:30-05-2023
Change Person Director Company With Change Date
Category:Officers
Date:16-03-2023
Incorporation Company
Category:Incorporation
Date:08-03-2023
Risk Assessment
very low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typetotal exemption full
Due Date28/02/2027
Filing Date24/02/2026
Latest Accounts31/05/2025
Trading Addresses
Stockton House, Rugby Road, Stockton, Southam, CV478LBRegistered
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Contact
Stockton House Rugby Road, Stockton, Southam, CV478LB