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Waterloo Leisure Holdings Limited
Waterloo Leisure Holdings Limited is an active company incorporated on 3 July 1997 with the registered office located in Liverpool, Merseyside. Waterloo Leisure Holdings Limited was registered 28 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03400702
Private limited company
Age
28 years
Incorporated
3 July 1997
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
3 July 2025
(2 months ago)
Next confirmation dated
3 July 2026
Due by
17 July 2026
(10 months remaining)
Last change occurred
3 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Waterloo Leisure Holdings Limited
Contact
Address
The Pavilion
St Anthonys Road
Blundellsands
Liverpool
L23 8TW
Same address since
incorporation
Companies in L23 8TW
Telephone
01519244552
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
4
Shareholders
90
Controllers (PSC)
1
Paul Vincent Gregory Weare
Director • Retired • British • Lives in England • Born in Jun 1958
Peter Raymond Edwards
Director • Pawn Broker • British • Lives in England • Born in Dec 1955
Philip John Cooper
Director • Finance Manager • British • Lives in England • Born in Sep 1966
David Charles Crank
Director • Solicitor • British • Lives in UK • Born in Apr 1959
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
Waterloo 1882 Limited
Paul Vincent Gregory Weare and David Charles Crank are mutual people.
Active
PHJS Corporate Services Limited
Philip John Cooper is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£295
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£506.98K
Decreased by £11.04K (-2%)
Total Liabilities
-£159.12K
Decreased by £13.6K (-8%)
Net Assets
£347.86K
Increased by £2.56K (+1%)
Debt Ratio (%)
31%
Decreased by 1.96% (-6%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
1 Month Ago on 5 Aug 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Confirmation Submitted
1 Year 1 Month Ago on 16 Jul 2024
Full Accounts Submitted
1 Year 7 Months Ago on 30 Jan 2024
Paul Coyne Resigned
1 Year 8 Months Ago on 7 Jan 2024
Confirmation Submitted
2 Years Ago on 30 Aug 2023
Mr Paul Coyne Appointed
2 Years Ago on 16 Aug 2023
Mr David Charles Crank Appointed
2 Years Ago on 16 Aug 2023
Mr Philip John Cooper Appointed
2 Years Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 28 Apr 2023
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 3 July 2025 with no updates
Submitted on 5 Aug 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Confirmation statement made on 3 July 2024 with no updates
Submitted on 16 Jul 2024
Total exemption full accounts made up to 30 April 2023
Submitted on 30 Jan 2024
Termination of appointment of Paul Coyne as a director on 7 January 2024
Submitted on 8 Jan 2024
Confirmation statement made on 3 July 2023 with no updates
Submitted on 30 Aug 2023
Appointment of Mr Philip John Cooper as a director on 16 August 2023
Submitted on 16 Aug 2023
Appointment of Mr David Charles Crank as a director on 16 August 2023
Submitted on 16 Aug 2023
Appointment of Mr Paul Coyne as a director on 16 August 2023
Submitted on 16 Aug 2023
Total exemption full accounts made up to 30 April 2022
Submitted on 28 Apr 2023
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Repayment History
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