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5 Waterbrook Limited

5 Waterbrook Limited is an active company incorporated on 21 June 2021 with the registered office located in Edgware, Greater London. 5 Waterbrook Limited was registered 4 years ago.
Status
Active
Active since incorporation
Company No
13467529
Private limited company
Age
4 years
Incorporated 21 June 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 20 June 2025 (2 months ago)
Next confirmation dated 20 June 2026
Due by 4 July 2026 (9 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Unaudited Abridged
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
57 Mowbray Road
Edgware
HA8 8JL
England
Address changed on 24 Jan 2024 (1 year 7 months ago)
Previous address was 6 Hilda Street Gateshead NE8 1YB England
Telephone
Unreported
Email
Unreported
People
Officers
1
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Jun 1990
Mr David Holt
PSC • British • Lives in England • Born in Aug 1957
Shareholders, PSCs & Group Structure
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Mutual Companies
Whale Properties Ltd
Mr Daniel Alfie Holt is a mutual person.
Active
BSD Properties Limited
Mr Daniel Alfie Holt is a mutual person.
Active
BH Properties Limited
Mr Daniel Alfie Holt is a mutual person.
Active
Iih Limited
Mr Daniel Alfie Holt is a mutual person.
Active
Whale Maintenance Limited
Mr Daniel Alfie Holt is a mutual person.
Active
Bpy Properties Limited
Mr Daniel Alfie Holt is a mutual person.
Active
Tyh Properties Limited
Mr Daniel Alfie Holt is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2022–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
£2.58K
Increased by £2.58K (%)
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£1.19M
Decreased by £1.43K (-0%)
Total Liabilities
-£1.18M
Decreased by £3.08K (-0%)
Net Assets
£3.53K
Increased by £1.66K (+88%)
Debt Ratio (%)
100%
Decreased by 0.14% (-0%)
Latest Activity
Confirmation Submitted
2 Months Ago on 25 Jun 2025
Abridged Accounts Submitted
5 Months Ago on 29 Mar 2025
Confirmation Submitted
1 Year 2 Months Ago on 26 Jun 2024
Micro Accounts Submitted
1 Year 6 Months Ago on 18 Mar 2024
Registered Address Changed
1 Year 7 Months Ago on 24 Jan 2024
Mr David Holt (PSC) Details Changed
1 Year 9 Months Ago on 14 Dec 2023
Mr Daniel Alfie Holt Details Changed
1 Year 9 Months Ago on 14 Dec 2023
Confirmation Submitted
2 Years 2 Months Ago on 6 Jul 2023
Micro Accounts Submitted
2 Years 5 Months Ago on 17 Apr 2023
Registered Address Changed
2 Years 11 Months Ago on 14 Oct 2022
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Documents
Confirmation statement made on 20 June 2025 with no updates
Submitted on 25 Jun 2025
Unaudited abridged accounts made up to 30 June 2024
Submitted on 29 Mar 2025
Confirmation statement made on 20 June 2024 with no updates
Submitted on 26 Jun 2024
Micro company accounts made up to 30 June 2023
Submitted on 18 Mar 2024
Registered office address changed from 6 Hilda Street Gateshead NE8 1YB England to 57 Mowbray Road Edgware HA8 8JL on 24 January 2024
Submitted on 24 Jan 2024
Director's details changed for Mr Daniel Alfie Holt on 14 December 2023
Submitted on 26 Dec 2023
Change of details for Mr David Holt as a person with significant control on 14 December 2023
Submitted on 26 Dec 2023
Confirmation statement made on 20 June 2023 with no updates
Submitted on 6 Jul 2023
Micro company accounts made up to 30 June 2022
Submitted on 17 Apr 2023
Registered office address changed from Office 3.05 1 King Street London EC2V 8AU England to 6 Hilda Street Gateshead NE8 1YB on 14 October 2022
Submitted on 14 Oct 2022
Repayment History
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