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The Waterfalls Group Ltd

The Waterfalls Group Ltd is an active company incorporated on 15 July 2019 with the registered office located in Bury St. Edmunds, Suffolk. The Waterfalls Group Ltd was registered 6 years ago.
Status
Active
Active since 4 years ago
Compulsory strike-off was discontinued 3 months ago
Company No
12102042
Private limited company
Age
6 years
Incorporated 15 July 2019
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 22 September 2024 (11 months ago)
Next confirmation dated 22 September 2025
Due by 6 October 2025 (25 days remaining)
Last change occurred 3 years ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Micro Entity
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
Suite A, 82 James Carter Road
Mildenhall
Bury St. Edmunds
IP28 7DE
England
Address changed on 16 Apr 2025 (4 months ago)
Previous address was The Grainger Suite Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
PSC • Director • British • Lives in UK • Born in Jun 1985
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterfalls Estate (Management) Ltd
Sherod Walker is a mutual person.
Active
Sherod's Ventures Ltd
Sherod Walker is a mutual person.
Active
Waterfalls Hospitality Consultants Ltd
Sherod Walker is a mutual person.
Active
Aqua Ventures Ltd
Sherod Walker is a mutual person.
Active
Waterfalls Food & Beverage Trading Ltd
Sherod Walker is a mutual person.
Active
SWDW Holdings Co. Ltd
Sherod Walker is a mutual person.
Active
Cherry Blossom Estates Ltd
Sherod Walker is a mutual person.
Active
TSPV Ltd
Sherod Walker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£357.67K
Increased by £104.12K (+41%)
Total Liabilities
-£349.61K
Increased by £99.61K (+40%)
Net Assets
£8.07K
Increased by £4.51K (+127%)
Debt Ratio (%)
98%
Decreased by 0.85% (-1%)
Latest Activity
Micro Accounts Submitted
1 Month Ago on 23 Jul 2025
Compulsory Strike-Off Discontinued
3 Months Ago on 11 Jun 2025
Compulsory Gazette Notice
3 Months Ago on 3 Jun 2025
Registered Address Changed
4 Months Ago on 16 Apr 2025
Confirmation Submitted
10 Months Ago on 6 Nov 2024
Registered Address Changed
1 Year 1 Month Ago on 25 Jul 2024
Micro Accounts Submitted
1 Year 3 Months Ago on 21 May 2024
Confirmation Submitted
1 Year 11 Months Ago on 8 Oct 2023
Accounting Period Extended
1 Year 11 Months Ago on 6 Oct 2023
Micro Accounts Submitted
2 Years 4 Months Ago on 18 Apr 2023
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Documents
Micro company accounts made up to 30 June 2024
Submitted on 23 Jul 2025
Compulsory strike-off action has been discontinued
Submitted on 11 Jun 2025
First Gazette notice for compulsory strike-off
Submitted on 3 Jun 2025
Registered office address changed from The Grainger Suite Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF England to Suite a, 82 James Carter Road Mildenhall Bury St. Edmunds IP28 7DE on 16 April 2025
Submitted on 16 Apr 2025
Confirmation statement made on 22 September 2024 with no updates
Submitted on 6 Nov 2024
Registered office address changed from C/O Unw Llp, Citygate St. James Boulevard Newcastle upon Tyne NE1 4JE England to The Grainger Suite Dobson House, Regent Centre Gosforth Newcastle upon Tyne NE3 3PF on 25 July 2024
Submitted on 25 Jul 2024
Micro company accounts made up to 30 June 2023
Submitted on 21 May 2024
Confirmation statement made on 22 September 2023 with no updates
Submitted on 8 Oct 2023
Previous accounting period extended from 30 January 2023 to 30 June 2023
Submitted on 6 Oct 2023
Micro company accounts made up to 30 January 2022
Submitted on 18 Apr 2023
Repayment History
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