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Waterloo Luxury Retreats Limited

Waterloo Luxury Retreats Limited is an active company incorporated on 17 June 2014 with the registered office located in Diss, Norfolk. Waterloo Luxury Retreats Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09090371
Private limited company
Age
11 years
Incorporated 17 June 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 17 June 2025 (4 months ago)
Next confirmation dated 17 June 2026
Due by 1 July 2026 (7 months remaining)
Last change occurred 5 years ago
Accounts
Submitted
For period 1 Oct30 Sep 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 30 September 2025
Due by 30 June 2026 (7 months remaining)
Address
C/O Reads Property Developments
Hopper Way
Diss
Norfolk
IP22 4GT
Same address for the past 6 years
Telephone
01379658448
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
3
Director • British • Lives in England • Born in Feb 1984
Mr Joseph Read
PSC • British • Lives in England • Born in Nov 1955
Mrs Carly Michelle Read-Musgrave
PSC • British • Lives in England • Born in Feb 1987
Mrs Louise Claire Read-Farrell
PSC • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Reads Acquisitions Ltd
Lynsey Gemma Read-Edwards is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£1.7K
Increased by £945 (+125%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£56.32K
Decreased by £7.24K (-11%)
Total Liabilities
-£17.55K
Decreased by £14.35K (-45%)
Net Assets
£38.77K
Increased by £7.11K (+22%)
Debt Ratio (%)
31%
Decreased by 19.02% (-38%)
Latest Activity
Mrs Carly Michelle Read-Musgrave (PSC) Details Changed
2 Months Ago on 4 Sep 2025
Louise Claire Read-Farrell (PSC) Appointed
2 Months Ago on 4 Sep 2025
Carly Michelle Read-Musgrave (PSC) Appointed
2 Months Ago on 4 Sep 2025
Malcolm Eric Hobbs (PSC) Resigned
2 Months Ago on 4 Sep 2025
Full Accounts Submitted
4 Months Ago on 27 Jun 2025
Confirmation Submitted
4 Months Ago on 23 Jun 2025
Malcolm Eric Hobbs (PSC) Appointed
1 Year 1 Month Ago on 7 Oct 2024
Churchgate Trustees Limited (PSC) Resigned
1 Year 1 Month Ago on 7 Oct 2024
Full Accounts Submitted
1 Year 4 Months Ago on 28 Jun 2024
Confirmation Submitted
1 Year 4 Months Ago on 25 Jun 2024
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Documents
Change of details for Mrs Carly Michelle Read-Musgrave as a person with significant control on 4 September 2025
Submitted on 4 Nov 2025
Notification of Carly Michelle Read-Musgrave as a person with significant control on 4 September 2025
Submitted on 28 Sep 2025
Notification of Louise Claire Read-Farrell as a person with significant control on 4 September 2025
Submitted on 28 Sep 2025
Cessation of Malcolm Eric Hobbs as a person with significant control on 4 September 2025
Submitted on 28 Sep 2025
Second filing of Confirmation Statement dated 17 June 2025
Submitted on 1 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 27 Jun 2025
Confirmation statement made on 17 June 2025 with no updates
Submitted on 23 Jun 2025
Cessation of Churchgate Trustees Limited as a person with significant control on 7 October 2024
Submitted on 16 Oct 2024
Notification of Malcolm Eric Hobbs as a person with significant control on 7 October 2024
Submitted on 16 Oct 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 28 Jun 2024
Repayment History
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