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The Waterford Park Company (Balmoral) Limited

The Waterford Park Company (Balmoral) Limited is an active company incorporated on 10 January 2007 with the registered office located in Deeside, Clwyd. The Waterford Park Company (Balmoral) Limited was registered 18 years ago.
Status
Active
Active since incorporation
Company No
06047122
Private limited company
Age
18 years
Incorporated 10 January 2007
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 10 January 2025 (9 months ago)
Next confirmation dated 10 January 2026
Due by 24 January 2026 (3 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 3 Jul30 Jun 2024 (12 months)
Accounts type is Full
Next accounts for period 30 June 2025
Due by 31 March 2026 (5 months remaining)
Address
Redrow House
St Davids Park
Ewloe
Flintshire
CH5 3RX
Same address for the past 18 years
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • Solicitor • British • Lives in UK • Born in May 1962
Director • British • Lives in England • Born in Jul 1975
Director • Finance Director • British • Lives in UK • Born in Sep 1978
Secretary
Shareholders, PSCs & Group Structure
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Mutual Companies
Redrow Real Estate Limited
Barratt Corporate Secretarial Services Limited, Matthew John Pratt, and 2 more are mutual people.
Active
Redrow Regeneration Plc
Barratt Corporate Secretarial Services Limited, Matthew John Pratt, and 2 more are mutual people.
Active
The Waterford Park Company Limited
Barratt Corporate Secretarial Services Limited, Matthew John Pratt, and 2 more are mutual people.
Active
HB (HDG) Limited
Matthew John Pratt, Timothy Huw Stone, and 1 more are mutual people.
Active
Poche Interior Design Limited
Barratt Corporate Secretarial Services Limited, Neil Robinson, and 1 more are mutual people.
Active
St. David's Park Limited
Barratt Corporate Secretarial Services Limited, Neil Robinson, and 1 more are mutual people.
Active
HB (GRPS) Limited
Neil Robinson, Timothy Huw Stone, and 1 more are mutual people.
Active
Radleigh Homes Limited
Barratt Corporate Secretarial Services Limited, Matthew John Pratt, and 1 more are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£203.74K
Increased by £144.06K (+241%)
Turnover
£6.3M
Increased by £6.3M (%)
Employees
Unreported
Same as previous period
Total Assets
£213.18K
Decreased by £1.85M (-90%)
Total Liabilities
-£569.95K
Decreased by £2.42M (-81%)
Net Assets
-£356.76K
Increased by £571.63K (-62%)
Debt Ratio (%)
267%
Increased by 122.32% (+84%)
Latest Activity
Barratt Corporate Secretarial Services Limited Appointed
2 Months Ago on 1 Aug 2025
Bethany Ford Resigned
2 Months Ago on 31 Jul 2025
Matthew John Pratt Resigned
3 Months Ago on 1 Jul 2025
Mr Timothy Huw Stone Appointed
3 Months Ago on 27 Jun 2025
Neil Robinson Resigned
3 Months Ago on 27 Jun 2025
Full Accounts Submitted
7 Months Ago on 6 Mar 2025
Confirmation Submitted
9 Months Ago on 10 Jan 2025
Charge Satisfied
10 Months Ago on 2 Dec 2024
Charge Satisfied
10 Months Ago on 2 Dec 2024
Full Accounts Submitted
1 Year 6 Months Ago on 4 Apr 2024
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Documents
Appointment of Barratt Corporate Secretarial Services Limited as a secretary on 1 August 2025
Submitted on 1 Aug 2025
Termination of appointment of Bethany Ford as a secretary on 31 July 2025
Submitted on 1 Aug 2025
Termination of appointment of Matthew John Pratt as a director on 1 July 2025
Submitted on 1 Jul 2025
Appointment of Mr Timothy Huw Stone as a director on 27 June 2025
Submitted on 1 Jul 2025
Termination of appointment of Neil Robinson as a director on 27 June 2025
Submitted on 1 Jul 2025
Full accounts made up to 30 June 2024
Submitted on 6 Mar 2025
Confirmation statement made on 10 January 2025 with no updates
Submitted on 10 Jan 2025
Satisfaction of charge 060471220004 in full
Submitted on 2 Dec 2024
Satisfaction of charge 060471220005 in full
Submitted on 2 Dec 2024
Full accounts made up to 2 July 2023
Submitted on 4 Apr 2024
Repayment History
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