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Waterfield (Red Roofs) Ltd

Waterfield (Red Roofs) Ltd is an active company incorporated on 22 May 2019 with the registered office located in Kettering, Northamptonshire. Waterfield (Red Roofs) Ltd was registered 6 years ago.
Status
Active
Active since incorporation
Company No
12010047
Private limited company
Age
6 years
Incorporated 22 May 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 May 2025 (3 months ago)
Next confirmation dated 21 May 2026
Due by 4 June 2026 (8 months remaining)
Last change occurred 2 months ago
Accounts
Submitted
For period 1 Jun30 Nov 2023 (1 year 6 months)
Accounts type is Total Exemption Full
Next accounts for period 30 November 2024
Due by 30 November 2025 (2 months remaining)
Contact
Address
Portland House
11-13 Station Road
Kettering
Northamptonshire
NN15 7HH
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Mar 1995
Director • British • Lives in England • Born in Oct 1956
Director • British • Lives in England • Born in Apr 1995
GV Devco 1 Limited
PSC
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Mutual Companies
GV Manco Ltd
Alasdair George Titcomb and Lance Andrew Harry Allen are mutual people.
Active
Manygate Lane Management Limited
Martin Roderick Williams is a mutual person.
Active
Grafton Ventures Limited
Lance Andrew Harry Allen is a mutual person.
Active
GV Devco 1 Limited
Lance Andrew Harry Allen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2023)
Period Ended
30 Nov 2023
For period 30 May30 Nov 2023
Traded for 18 months
Cash in Bank
Unreported
Decreased by £100 (-100%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.47M
Increased by £1.32M (+867%)
Total Liabilities
-£1.47M
Increased by £1.32M (+868%)
Net Assets
£100
Same as previous period
Debt Ratio (%)
100%
Increased by 0.06% (0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 30 Jun 2025
New Charge Registered
6 Months Ago on 28 Feb 2025
Full Accounts Submitted
1 Year Ago on 30 Aug 2024
Martin Roderick Williams (PSC) Resigned
1 Year 3 Months Ago on 4 Jun 2024
Gv Devco 1 Limited (PSC) Appointed
1 Year 3 Months Ago on 4 Jun 2024
Mr Lance Andrew Harry Allen Appointed
1 Year 3 Months Ago on 4 Jun 2024
Mr Alasdair George Titcomb Appointed
1 Year 3 Months Ago on 4 Jun 2024
Martin Roderick Williams Resigned
1 Year 3 Months Ago on 4 Jun 2024
New Charge Registered
1 Year 3 Months Ago on 4 Jun 2024
Confirmation Submitted
1 Year 3 Months Ago on 22 May 2024
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Documents
Confirmation statement made on 21 May 2025 with updates
Submitted on 30 Jun 2025
Registration of charge 120100470003, created on 28 February 2025
Submitted on 5 Mar 2025
Cessation of Martin Roderick Williams as a person with significant control on 4 June 2024
Submitted on 21 Feb 2025
Total exemption full accounts made up to 30 November 2023
Submitted on 30 Aug 2024
Appointment of Mr Alasdair George Titcomb as a director on 4 June 2024
Submitted on 1 Jul 2024
Notification of Gv Devco 1 Limited as a person with significant control on 4 June 2024
Submitted on 1 Jul 2024
Termination of appointment of Martin Roderick Williams as a director on 4 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Lance Andrew Harry Allen as a director on 4 June 2024
Submitted on 1 Jul 2024
Registration of charge 120100470002, created on 4 June 2024
Submitted on 6 Jun 2024
Confirmation statement made on 21 May 2024 with no updates
Submitted on 22 May 2024
Repayment History
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