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Waterside Topco Limited

Waterside Topco Limited is an active company incorporated on 9 April 2021 with the registered office located in Windsor, Berkshire. Waterside Topco Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13326291
Private limited company
Age
4 years
Incorporated 9 April 2021
Size
Medium
Balance sheet is under £27M
Under 250 employees
Confirmation
Submitted
Dated 8 April 2025 (9 months ago)
Next confirmation dated 8 April 2026
Due by 22 April 2026 (2 months remaining)
Last change occurred 9 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (8 months remaining)
Contact
Address
Riverside House
Riverside Walk
Windsor
SL4 1NA
England
Same address for the past 4 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
24
Controllers (PSC)
1
Director • British • Lives in England • Born in Oct 1964
Director • British • Lives in UK • Born in Oct 1956
Director • English • Lives in UK • Born in Jan 1979
Director • British • Lives in England • Born in Aug 1975
Director • British • Lives in England • Born in Aug 1979
Shareholders, PSCs & Group Structure
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Mutual Companies
Waterside Midco Limited
James Alan Cunningham, Steven James Deverill, and 4 more are mutual people.
Active
Waterside Bidco Limited
James Alan Cunningham, Steven James Deverill, and 4 more are mutual people.
Active
Eton Bridge Partners Limited
Steven James Deverill and Ross Stuart Gorton are mutual people.
Active
One 80 Flat Management Limited
Richard Alexander Ramsey is a mutual person.
Active
Binder Holdco Limited
James Alan Cunningham is a mutual person.
Active
Binder Bidco Limited
James Alan Cunningham is a mutual person.
Active
Pine Topco Limited
James Alan Cunningham is a mutual person.
Active
Pine Midco Limited
James Alan Cunningham is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£9.09M
Increased by £2.2M (+32%)
Turnover
£76.26M
Decreased by £6.65M (-8%)
Employees
116
Increased by 13 (+13%)
Total Assets
£46.4M
Decreased by £4.16M (-8%)
Total Liabilities
-£28.55M
Decreased by £3.29M (-10%)
Net Assets
£17.85M
Decreased by £871K (-5%)
Debt Ratio (%)
62%
Decreased by 1.44% (-2%)
Latest Activity
Own Shares Purchased
1 Month Ago on 2 Dec 2025
Shares Cancelled
1 Month Ago on 2 Dec 2025
Group Accounts Submitted
4 Months Ago on 24 Sep 2025
Confirmation Submitted
9 Months Ago on 11 Apr 2025
Gillian Mary Birrell Resigned
9 Months Ago on 31 Mar 2025
Mr Ross Stuart Gorton Appointed
1 Year 2 Months Ago on 4 Nov 2024
Group Accounts Submitted
1 Year 4 Months Ago on 11 Sep 2024
Own Shares Purchased
1 Year 4 Months Ago on 27 Aug 2024
Own Shares Purchased
1 Year 7 Months Ago on 5 Jun 2024
Mr Ashton David Ward Details Changed
1 Year 10 Months Ago on 28 Feb 2024
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Documents
Purchase of own shares.
Submitted on 2 Dec 2025
Cancellation of shares. Statement of capital on 29 October 2025
Submitted on 2 Dec 2025
Group of companies' accounts made up to 31 December 2024
Submitted on 24 Sep 2025
Confirmation statement made on 8 April 2025 with updates
Submitted on 11 Apr 2025
Termination of appointment of Gillian Mary Birrell as a director on 31 March 2025
Submitted on 10 Apr 2025
Director's details changed for Mr Ashton David Ward on 28 February 2024
Submitted on 28 Feb 2025
Appointment of Mr Ross Stuart Gorton as a director on 4 November 2024
Submitted on 27 Nov 2024
Resolutions
Submitted on 6 Oct 2024
Sale or transfer of treasury shares. Treasury capital:
Submitted on 2 Oct 2024
Statement of capital following an allotment of shares on 25 September 2024
Submitted on 27 Sep 2024
Repayment History
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