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Waterloo Capital Limited

Waterloo Capital Limited is an active company incorporated on 8 March 2023 with the registered office located in Southam, Warwickshire. Waterloo Capital Limited was registered 2 years 8 months ago.
Status
Active
Active since incorporation
Company No
14717301
Private limited company
Age
2 years 8 months
Incorporated 8 March 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 7 March 2025 (8 months ago)
Next confirmation dated 7 March 2026
Due by 21 March 2026 (4 months remaining)
Last change occurred 8 months ago
Accounts
Submitted
For period 8 Mar31 May 2024 (1 year 2 months)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (3 months remaining)
Address
Stockton House Rugby Road
Stockton
Southam
Warwickshire
CV47 8LB
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
6
Shareholders
2
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1979
Director • British • Lives in UK • Born in Nov 1977
Director • British • Lives in England • Born in Dec 1984
Director • British • Lives in England • Born in Oct 1960
Director • British • Lives in England • Born in Jul 1980
Shareholders, PSCs & Group Structure
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Mutual Companies
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Active
Warwickshire Connect Ltd
Robert John Wigley, James Benedict Ellerington, and 3 more are mutual people.
Active
Wigley Investment Holdings Limited
Robert John Wigley, James Benedict Ellerington, and 2 more are mutual people.
Active
Virtus Property Services Limited
Robert John Wigley, James Maurice Davies, and 2 more are mutual people.
Active
Tyto Contracting Limited
Robert John Wigley, James Benedict Ellerington, and 2 more are mutual people.
Active
The Naunton Downs Estate Limited
Robert John Wigley, James Benedict Ellerington, and 2 more are mutual people.
Active
Newton LDP Ltd
Robert John Wigley, James Benedict Ellerington, and 1 more are mutual people.
Active
Wigley Strategic Land Limited
Robert John Wigley and James Maurice Davies are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2024)
Period Ended
31 May 2024
For period 3 Mar31 May 2024
Traded for 15 months
Cash in Bank
£167K
Turnover
Unreported
Employees
Unreported
Total Assets
£17.5M
Total Liabilities
-£17.31M
Net Assets
£197K
Debt Ratio (%)
99%
Latest Activity
Charge Satisfied
3 Months Ago on 13 Aug 2025
Charge Satisfied
3 Months Ago on 13 Aug 2025
Charge Satisfied
3 Months Ago on 13 Aug 2025
Charge Satisfied
3 Months Ago on 13 Aug 2025
Charge Satisfied
3 Months Ago on 13 Aug 2025
Charge Satisfied
3 Months Ago on 13 Aug 2025
Mrs Emma Louise Spark Appointed
6 Months Ago on 15 May 2025
James Maurice Davies Resigned
7 Months Ago on 31 Mar 2025
Confirmation Submitted
8 Months Ago on 10 Mar 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
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Documents
Satisfaction of charge 147173010005 in full
Submitted on 13 Aug 2025
Satisfaction of charge 147173010001 in full
Submitted on 13 Aug 2025
Satisfaction of charge 147173010002 in full
Submitted on 13 Aug 2025
Satisfaction of charge 147173010004 in full
Submitted on 13 Aug 2025
Satisfaction of charge 147173010006 in full
Submitted on 13 Aug 2025
Satisfaction of charge 147173010003 in full
Submitted on 13 Aug 2025
Appointment of Mrs Emma Louise Spark as a secretary on 15 May 2025
Submitted on 2 Jun 2025
Termination of appointment of James Maurice Davies as a director on 31 March 2025
Submitted on 2 Apr 2025
Confirmation statement made on 7 March 2025 with updates
Submitted on 10 Mar 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 5 Dec 2024
Repayment History
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