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Waterloo Lodge School Ltd

Waterloo Lodge School Ltd is an active company incorporated on 8 February 2000 with the registered office located in Fareham, Hampshire. Waterloo Lodge School Ltd was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03921801
Private limited company
Age
25 years
Incorporated 8 February 2000
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 17 February 2025 (10 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Sep31 Dec 2024 (1 year 4 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (9 months remaining)
Contact
Address
C/O Aztec Financial Services (Uk) Limited
Forum 4, Solent Business Park, Whiteley
Fareham
Hampshire
PO15 7AD
England
Address changed on 23 Jul 2025 (5 months ago)
Previous address was Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England
Telephone
08719846520
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Jul 1986
Director • Group Director • British • Lives in England • Born in Dec 1961
Director • British • Lives in Jersey • Born in May 1977
Director • Group Director • British • Lives in England • Born in Mar 1972
Shareholders, PSCs & Group Structure
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Aug 2023
For period 31 Aug31 Aug 2023
Traded for 12 months
Cash in Bank
£7K
Decreased by £1K (-13%)
Turnover
£9.75M
Increased by £2.47M (+34%)
Employees
156
Increased by 3 (+2%)
Total Assets
£6.36M
Increased by £992K (+18%)
Total Liabilities
-£3.85M
Increased by £483K (+14%)
Net Assets
£2.52M
Increased by £509K (+25%)
Debt Ratio (%)
60%
Decreased by 2.17% (-3%)
Latest Activity
Subsidiary Accounts Submitted
13 Days Ago on 20 Dec 2025
Miss Sarah Jane Fuller Appointed
4 Months Ago on 28 Aug 2025
Mr Edward Alexander Bellew Appointed
4 Months Ago on 28 Aug 2025
Registered Address Changed
5 Months Ago on 23 Jul 2025
Confirmation Submitted
10 Months Ago on 18 Feb 2025
Confirmation Submitted
10 Months Ago on 17 Feb 2025
Inspection Address Changed
10 Months Ago on 17 Feb 2025
Accounting Period Extended
1 Year 1 Month Ago on 4 Nov 2024
Aztec Financial Services (Uk) Limited Appointed
1 Year 2 Months Ago on 17 Oct 2024
Mr Thomas Clifford Pridmore Appointed
1 Year 4 Months Ago on 15 Aug 2024
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Dec 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Dec 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Dec 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Dec 2025
Appointment of Mr Edward Alexander Bellew as a director on 28 August 2025
Submitted on 28 Aug 2025
Appointment of Aztec Financial Services (Uk) Limited as a secretary on 17 October 2024
Submitted on 28 Aug 2025
Appointment of Miss Sarah Jane Fuller as a director on 28 August 2025
Submitted on 28 Aug 2025
Registered office address changed from Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England to C/O Aztec Financial Services (Uk) Limited Forum 4, Solent Business Park, Whiteley Fareham Hampshire PO15 7AD on 23 July 2025
Submitted on 23 Jul 2025
Confirmation statement made on 17 February 2025 with updates
Submitted on 18 Feb 2025
Register inspection address has been changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Forum 4 Parkway Whiteley Fareham PO15 7AD
Submitted on 17 Feb 2025
Repayment History
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