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Waterloo Uncovered
Waterloo Uncovered is an active company incorporated on 9 April 2015 with the registered office located in New Malden, Greater London. Waterloo Uncovered was registered 10 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
09533851
Private Limited Company by guarantee without share capital, use of 'Limited' exemption
Age
10 years
Incorporated
9 April 2015
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
9 April 2025
(5 months ago)
Next confirmation dated
9 April 2026
Due by
23 April 2026
(7 months remaining)
Last change occurred
8 years ago
Accounts
Submitted
For period
1 May
⟶
30 Apr 2024
(1 year)
Accounts type is
Total Exemption Full
Next accounts for period
30 April 2025
Due by
31 January 2026
(4 months remaining)
Learn more about Waterloo Uncovered
Contact
Address
First Floor
80 Coombe Road
New Malden
KT3 4QS
England
Address changed on
27 Nov 2024
(9 months ago)
Previous address was
102 Parkway House Sheen Lane London SW14 8LS England
Companies in KT3 4QS
Telephone
07834 221149
Email
Available in Endole App
Website
Waterloouncovered.com
See All Contacts
People
Officers
11
Shareholders
-
Controllers (PSC)
1
James Michael Cowan Cbe Dso
Director • Trustee • British • Lives in England • Born in Apr 1964
Brigadier Greville Kenneth Bibby
Director • Self Employed • British • Lives in England • Born in Aug 1961
Michael Mitchell
Director • President Of Family Owned Aerospace Cons • British • Lives in Belgium • Born in May 1950
Lorraine Money
Director • British • Lives in England • Born in May 1985
Elizabeth Jane Browne
Director • Trustee • British • Lives in England • Born in Dec 1962
See Key People
Shareholders, PSCs & Group Structure
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Mutual Companies
Grocers'Trust Company Limited(The)
Brigadier Greville Kenneth Bibby is a mutual person.
Active
Grocers' Investment Company Limited(The)
Brigadier Greville Kenneth Bibby is a mutual person.
Active
Grocers' Hall Limited
Brigadier Greville Kenneth Bibby is a mutual person.
Active
Capstar Associates Limited
George Waters is a mutual person.
Active
Capstar Advisers Limited
George Waters is a mutual person.
Active
Hertfordshire Community Foundation
James Christian Hopkins is a mutual person.
Active
Capstar Partners UK Limited
George Waters is a mutual person.
Active
Pigeon (Takeley) Limited
James Christian Hopkins is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
30 Apr 2024
For period
30 Apr
⟶
30 Apr 2024
Traded for
12 months
Cash in Bank
£65.11K
Decreased by £26.48K (-29%)
Turnover
£521.82K
Decreased by £278.44K (-35%)
Employees
5
Decreased by 1 (-17%)
Total Assets
£68.93K
Decreased by £27.97K (-29%)
Total Liabilities
-£3.56K
Decreased by £13.28K (-79%)
Net Assets
£65.38K
Decreased by £14.69K (-18%)
Debt Ratio (%)
5%
Decreased by 12.21% (-70%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
4 Months Ago on 14 Apr 2025
Michael Mitchell Resigned
6 Months Ago on 7 Mar 2025
Mrs Elizabeth Jane Browne Appointed
6 Months Ago on 24 Feb 2025
Mr James Michael Cowan Cbe Dso Appointed
6 Months Ago on 14 Feb 2025
Full Accounts Submitted
7 Months Ago on 31 Jan 2025
Peter Antony Cawston Resigned
7 Months Ago on 19 Jan 2025
Mr George Waters Appointed
7 Months Ago on 17 Jan 2025
Registered Address Changed
9 Months Ago on 27 Nov 2024
Charles Foinette Resigned
1 Year Ago on 26 Aug 2024
Abigail Elder Boyle Resigned
1 Year 2 Months Ago on 27 Jun 2024
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Get Credit Report
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See All Credit Score & Limits
Documents
Confirmation statement made on 9 April 2025 with no updates
Submitted on 14 Apr 2025
Appointment of Mr James Michael Cowan Cbe Dso as a director on 14 February 2025
Submitted on 9 Apr 2025
Appointment of Mrs Elizabeth Jane Browne as a director on 24 February 2025
Submitted on 1 Apr 2025
Termination of appointment of Michael Mitchell as a director on 7 March 2025
Submitted on 17 Mar 2025
Termination of appointment of Charles Foinette as a director on 26 August 2024
Submitted on 17 Feb 2025
Total exemption full accounts made up to 30 April 2024
Submitted on 31 Jan 2025
Memorandum and Articles of Association
Submitted on 30 Jan 2025
Resolutions
Submitted on 30 Jan 2025
Appointment of Mr George Waters as a director on 17 January 2025
Submitted on 29 Jan 2025
Termination of appointment of Peter Antony Cawston as a director on 19 January 2025
Submitted on 29 Jan 2025
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Repayment History
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See All Charges & CCJs