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Waterloo Air Products Limited

Waterloo Air Products Limited is an active company incorporated on 25 September 2003 with the registered office located in Wednesbury, West Midlands. Waterloo Air Products Limited was registered 22 years ago.
Status
Active
Active since incorporation
Company No
04911865
Private limited company
Age
22 years
Incorporated 25 September 2003
Size
Large
Did not meet the 2-out-of-3 criteria for Medium size or smaller.
Confirmation
Submitted
Dated 25 September 2025 (3 months ago)
Next confirmation dated 25 September 2026
Due by 9 October 2026 (8 months remaining)
Last change occurred 9 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Swegon
Southern Way
Wednesbury
West Midlands
WS10 7BU
England
Address changed on 10 Dec 2024 (1 year 1 month ago)
Previous address was . Stourbridge Road Bridgnorth WV15 5BB England
Telephone
01622717861
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Accountant • Swedish • Lives in Sweden • Born in Apr 1968
Director • Operations Manager • British • Lives in England • Born in Sep 1980
Director • Managing Director • Swedish • Lives in Sweden • Born in Apr 1975
Swegon Limited
PSC
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£407K
Decreased by £143K (-26%)
Turnover
£11.26M
Decreased by £814K (-7%)
Employees
111
Increased by 1 (+1%)
Total Assets
£6.8M
Decreased by £953K (-12%)
Total Liabilities
-£7.42M
Decreased by £94K (-1%)
Net Assets
-£612K
Decreased by £859K (-348%)
Debt Ratio (%)
109%
Increased by 12.18% (+13%)
Latest Activity
Swegon Limited (PSC) Appointed
1 Month Ago on 11 Dec 2025
Waterloo Group Limited (PSC) Resigned
1 Month Ago on 11 Dec 2025
Full Accounts Submitted
1 Month Ago on 11 Dec 2025
Andrew Mckay Resigned
2 Months Ago on 31 Oct 2025
Andrew Mckay Resigned
2 Months Ago on 31 Oct 2025
Mr Andreas Orje Wellstam Appointed
2 Months Ago on 31 Oct 2025
Mr Christian Olin Appointed
2 Months Ago on 31 Oct 2025
Confirmation Submitted
3 Months Ago on 9 Oct 2025
Robin Vollert Resigned
1 Year Ago on 22 Dec 2024
Mr Roland Bessey Appointed
1 Year Ago on 20 Dec 2024
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Documents
Memorandum and Articles of Association
Submitted on 23 Dec 2025
Resolutions
Submitted on 23 Dec 2025
Statement of capital following an allotment of shares on 11 December 2025
Submitted on 18 Dec 2025
Notification of Swegon Limited as a person with significant control on 11 December 2025
Submitted on 17 Dec 2025
Cessation of Waterloo Group Limited as a person with significant control on 11 December 2025
Submitted on 17 Dec 2025
Full accounts made up to 31 December 2024
Submitted on 11 Dec 2025
Appointment of Mr Andreas Orje Wellstam as a director on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Andrew Mckay as a secretary on 31 October 2025
Submitted on 31 Oct 2025
Termination of appointment of Andrew Mckay as a director on 31 October 2025
Submitted on 31 Oct 2025
Appointment of Mr Christian Olin as a director on 31 October 2025
Submitted on 31 Oct 2025
Repayment History
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