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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 (6 months ago)
Next confirmation dated 17 February 2026
Due by 3 March 2026 (5 months remaining)
Last change occurred 6 months ago
Accounts
Due Soon
For period 1 Sep31 Aug 2023 (12 months)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2024
Due by 30 September 2025 (22 days 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 (1 month ago)
Previous address was Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD England
Telephone
08719846520
Email
Unreported
People
Officers
14
Shareholders
1
Controllers (PSC)
1
Director • Director • Group Director • British • Lives in England • Born in Dec 1961
Director • Director • Group Director • British • Lives in England • Born in Mar 1972
Director • Director • British • Lives in Jersey • Born in May 1977
Director • Managing Director • Irish • Lives in UK • Born in Jun 1982
Shareholders, PSCs & Group Structure
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Edward Alexander Bellew, Jean-Luc Emmanuel Janet, and 4 more are mutual people.
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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
Miss Sarah Jane Fuller Appointed
10 Days Ago on 28 Aug 2025
Mr Edward Alexander Bellew Appointed
10 Days Ago on 28 Aug 2025
Registered Address Changed
1 Month Ago on 23 Jul 2025
Confirmation Submitted
6 Months Ago on 18 Feb 2025
Confirmation Submitted
6 Months Ago on 17 Feb 2025
Inspection Address Changed
6 Months Ago on 17 Feb 2025
Accounting Period Extended
10 Months Ago on 4 Nov 2024
Aztec Financial Services (Uk) Limited Appointed
10 Months Ago on 17 Oct 2024
Mr Thomas Clifford Pridmore Appointed
1 Year Ago on 15 Aug 2024
Mr Andrew Joseph Dawber Appointed
1 Year Ago on 15 Aug 2024
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Documents
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
Confirmation statement made on 31 January 2025 with updates
Submitted on 17 Feb 2025
Current accounting period extended from 31 August 2024 to 31 December 2024
Submitted on 4 Nov 2024
Registered office address changed from Atria Spa Road Bolton BL1 4AG England to Forum 4 Solent Business Park Parkway Whiteley Fareham PO15 7AD on 29 August 2024
Submitted on 29 Aug 2024
Cessation of Acorn Care and Education Limited as a person with significant control on 15 August 2024
Submitted on 29 Aug 2024
Repayment History
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