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Waterland Private Equity Ltd

Waterland Private Equity Ltd is an active company incorporated on 20 January 2017 with the registered office located in Wilmslow, Cheshire. Waterland Private Equity Ltd was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10574749
Private limited company
Age
8 years
Incorporated 20 January 2017
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 19 January 2025 (9 months ago)
Next confirmation dated 19 January 2026
Due by 2 February 2026 (3 months remaining)
Last change occurred 4 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Ladyfield House
Station Road
Wilmslow
SK9 1BU
Same address for the past 8 years
Telephone
01625 830742
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • None • British • Lives in England • Born in Nov 1983
Director • None • Dutch • Lives in Netherlands • Born in Sep 1978
Director • None • Irish • Lives in Ireland • Born in Sep 1978
Director • None • British • Lives in England • Born in Sep 1975
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Aspris Holdco Limited
Ryan Hallworth and Wendy Juliet McMillan are mutual people.
Active
Aspris Midco Limited
Ryan Hallworth and Wendy Juliet McMillan are mutual people.
Active
Aspris Bidco Limited
Ryan Hallworth and Wendy Juliet McMillan are mutual people.
Active
Afo Topco Limited
Ryan Hallworth and Wendy Juliet McMillan are mutual people.
Active
Afo Midco 1 Limited
Ryan Hallworth and Wendy Juliet McMillan are mutual people.
Active
Afo Midco 2 Limited
Ryan Hallworth and Wendy Juliet McMillan are mutual people.
Active
Afo Bidco Limited
Ryan Hallworth and Wendy Juliet McMillan are mutual people.
Active
Project Chicago Topco Limited
Ryan Hallworth and Wendy Juliet McMillan are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£64.48K
Decreased by £102.1K (-61%)
Turnover
Unreported
Same as previous period
Employees
20
Increased by 2 (+11%)
Total Assets
£2.46M
Increased by £221.41K (+10%)
Total Liabilities
-£397.19K
Decreased by £353.08K (-47%)
Net Assets
£2.07M
Increased by £574.49K (+39%)
Debt Ratio (%)
16%
Decreased by 17.34% (-52%)
Latest Activity
Small Accounts Submitted
23 Days Ago on 29 Sep 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Small Accounts Submitted
1 Year Ago on 30 Sep 2024
Laura Marianne Dillon Appointed
1 Year 2 Months Ago on 16 Aug 2024
Wouter Klivio Roduner Resigned
1 Year 2 Months Ago on 16 Aug 2024
Ms Wendy Juliet Mcmillan Appointed
1 Year 5 Months Ago on 15 May 2024
Ryan Hallworth Resigned
1 Year 5 Months Ago on 15 May 2024
Director Ryan Hallworth Details Changed
1 Year 8 Months Ago on 31 Jan 2024
Confirmation Submitted
1 Year 8 Months Ago on 31 Jan 2024
Mr Wouter Klivio Roduner Details Changed
1 Year 9 Months Ago on 16 Jan 2024
Get Credit Report
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Documents
Accounts for a small company made up to 31 December 2024
Submitted on 29 Sep 2025
Confirmation statement made on 19 January 2025 with no updates
Submitted on 3 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 30 Sep 2024
Appointment of Laura Marianne Dillon as a director on 16 August 2024
Submitted on 18 Sep 2024
Termination of appointment of Wouter Klivio Roduner as a director on 16 August 2024
Submitted on 5 Sep 2024
Appointment of Ms Wendy Juliet Mcmillan as a director on 15 May 2024
Submitted on 24 Jun 2024
Termination of appointment of Ryan Hallworth as a director on 15 May 2024
Submitted on 1 Jun 2024
Confirmation statement made on 19 January 2024 with no updates
Submitted on 31 Jan 2024
Director's details changed for Director Ryan Hallworth on 31 January 2024
Submitted on 31 Jan 2024
Director's details changed for Mr Wouter Klivio Roduner on 16 January 2024
Submitted on 17 Jan 2024
Repayment History
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