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Burton Waterloo Holdings Ltd

Burton Waterloo Holdings Ltd is an active company incorporated on 14 August 2018 with the registered office located in Wigan, Greater Manchester. Burton Waterloo Holdings Ltd was registered 7 years ago.
Status
Active
Active since 4 years ago
Company No
11516108
Private limited company
Age
7 years
Incorporated 14 August 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 18 September 2025 (1 month ago)
Next confirmation dated 18 September 2026
Due by 2 October 2026 (10 months remaining)
Last change occurred 1 year 1 month 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
1st Floor Waterside House
Waterside Drive
Wigan
Lancashire
WN3 5AZ
England
Address changed on 4 Jan 2022 (3 years ago)
Previous address was , 143 Station Road Hampton, Middlesex, TW12 2AL, England
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Dec 1975
Director • British • Lives in Singapore • Born in Jul 1962
Director • British • Lives in England • Born in Mar 1974
Burton Waterloo Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Burton Waterloo Limited
Piotr Adam Szydlik and Dr Fabio Alessandro Frisenda are mutual people.
Active
FPS Sutton Limited
Piotr Adam Szydlik and Dr Fabio Alessandro Frisenda are mutual people.
Active
Linnet Lane Management Limited
Trevor Iain Walker is a mutual person.
Active
Investimmo Sourcing Limited
Dr Fabio Alessandro Frisenda is a mutual person.
Active
Investimmo Group Limited
Dr Fabio Alessandro Frisenda is a mutual person.
Active
Blake Henderson (Watery Lane) Limited
Trevor Iain Walker is a mutual person.
Active
Barrow In Furness Properties Limited
Trevor Iain Walker is a mutual person.
Active
PS Property (NW) Limited
Piotr Adam Szydlik is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Sep 2024
For period 30 Sep30 Sep 2024
Traded for 12 months
Cash in Bank
£2.76K
Decreased by £2.31K (-46%)
Turnover
Unreported
Same as previous period
Employees
3
Same as previous period
Total Assets
£2.22M
Decreased by £594 (-0%)
Total Liabilities
-£2.38M
Increased by £44.91K (+2%)
Net Assets
-£160.51K
Decreased by £45.5K (+40%)
Debt Ratio (%)
107%
Increased by 2.05% (+2%)
Latest Activity
Confirmation Submitted
1 Month Ago on 23 Sep 2025
Full Accounts Submitted
6 Months Ago on 28 Apr 2025
Confirmation Submitted
1 Year 1 Month Ago on 18 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 16 Sep 2024
Full Accounts Submitted
1 Year 5 Months Ago on 31 May 2024
Confirmation Submitted
2 Years 2 Months Ago on 16 Aug 2023
Full Accounts Submitted
2 Years 4 Months Ago on 21 Jun 2023
Confirmation Submitted
3 Years Ago on 18 Aug 2022
New Charge Registered
3 Years Ago on 8 Jul 2022
New Charge Registered
3 Years Ago on 8 Jul 2022
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Documents
Confirmation statement made on 18 September 2025 with no updates
Submitted on 23 Sep 2025
Total exemption full accounts made up to 30 September 2024
Submitted on 28 Apr 2025
Confirmation statement made on 18 September 2024 with updates
Submitted on 18 Sep 2024
Confirmation statement made on 13 August 2024 with no updates
Submitted on 16 Sep 2024
Total exemption full accounts made up to 30 September 2023
Submitted on 31 May 2024
Confirmation statement made on 13 August 2023 with no updates
Submitted on 16 Aug 2023
Total exemption full accounts made up to 30 September 2022
Submitted on 21 Jun 2023
Confirmation statement made on 13 August 2022 with no updates
Submitted on 18 Aug 2022
Registration of charge 115161080002, created on 8 July 2022
Submitted on 12 Jul 2022
Registration of charge 115161080001, created on 8 July 2022
Submitted on 11 Jul 2022
Repayment History
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