WATERHOUSE (F. & M.) LIMITED

Active - Accounts Filed

General Information

NAME
WATERHOUSE (F. & M.) LIMITED

COMPANY NUMBER
00849239

COMPANY TYPE
Private limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
18/05/1965 (59 years and 6 months old)

WEBSITE
www.gaiwaterhouse.com.au

CONFIRMATION STATEMENT MADE UP TO
05/02/2024

ACCOUNTS MADE UP TO
31/03/2023

KEEP INFORMED

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PREVIOUS NAMES
This company does not have any previous names.

REGISTERED ADDRESS

C/O HARDWOOD DIMENSIONS LTD, TRAFFORD PARK ROAD, TRAFFORD PARK
MANCHESTER
M17 1WH

Telephone: 01618725111
TPS: No

TRADING ADDRESSES

Trafford Park Road
Trafford Park
Manchester
Lancashire
M17 1WH

Telephone: 8725111

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£30.1k

561.90%

NET WORTH

£2.8M

3,423.66%

TOTAL LIABILITIES

£4.4M

163,885.23%

NET ASSETS

£2.9M

3,481.90%

View all Financials

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
WATERHOUSE (F. & M.) LIMITED	Active - Accounts Filed	View Report
HARDWOOD DIMENSIONS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
DEVON HARDWOODS LIMITED	Non-Trading	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Accounts filed
Date: 21/02/2023	Event: New Confirmation Statement filed

View the complete Timeline

Credit Risk Overview

Want to learn more about WATERHOUSE (F. & M.) LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£30.1k

561.90%

NET WORTH

£2.8M

3,423.66%

TOTAL LIABILITIES

£4.4M

163,885.23%

NET ASSETS

£2.9M

3,481.90%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

4

PAST DIRECTORS

9

SHAREHOLDERS

32

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
G. CLARKSON	Owned: 2.99 %	Shares: 6,522	Price per share: £0.25	Total Value: £1,630.50
J.J. WATERHOUSE	Owned: 7.36 %	Shares: 16,052	Price per share: £0.25	Total Value: £4,013.00
D. BAXANDALL	Owned: 6.40 %	Shares: 13,964	Price per share: £0.25	Total Value: £3,491.00
S.M. WRIGHT	Owned: 2.99 %	Shares: 6,522	Price per share: £0.25	Total Value: £1,630.50
J.M. WATERHOUSE	Owned: 2.99 %	Shares: 6,521	Price per share: £0.25	Total Value: £1,630.25
J.P. WATERHOUSE	Owned: 2.99 %	Shares: 6,521	Price per share: £0.25	Total Value: £1,630.25
L.J. WATERHOUSE	Owned: 6.39 %	Shares: 13,942	Price per share: £0.25	Total Value: £3,485.50
J.V. PENNOCK	Owned: 5.50 %	Shares: 11,996	Price per share: £0.25	Total Value: £2,999.00
W.K. HAYNES	Owned: 2.46 %	Shares: 5,373	Price per share: £0.25	Total Value: £1,343.25
B.D. WOOD	Owned: 2.36 %	Shares: 5,152	Price per share: £0.25	Total Value: £1,288.00
O.M. WOOD	Owned: 2.36 %	Shares: 5,151	Price per share: £0.25	Total Value: £1,287.75
S. H. BRABIN	Owned: 2.07 %	Shares: 4,524	Price per share: £0.25	Total Value: £1,131.00
P. D. BRABIN	Owned: 2.07 %	Shares: 4,524	Price per share: £0.25	Total Value: £1,131.00
J.C. WATERHOUSE	Owned: 5.37 %	Shares: 11,719	Price per share: £0.25	Total Value: £2,929.75
J.E. SLEE	Owned: 4.23 %	Shares: 9,215	Price per share: £0.25	Total Value: £2,303.75
A. MOORE	Owned: 1.81 %	Shares: 3,942	Price per share: £0.25	Total Value: £985.50
F.A. SLEE	Owned: 4.22 %	Shares: 9,214	Price per share: £0.25	Total Value: £2,303.50
J.G. MACAULEY	Owned: 4.15 %	Shares: 9,048	Price per share: £0.25	Total Value: £2,262.00
W. ERWIN	Owned: 4.15 %	Shares: 9,047	Price per share: £0.25	Total Value: £2,261.75
J.A. WOOD	Owned: 4.08 %	Shares: 8,908	Price per share: £0.25	Total Value: £2,227.00
A.L. WATERHOUSE	Owned: 3.20 %	Shares: 6,975	Price per share: £0.25	Total Value: £1,743.75
E.D. WATERHOUSE	Owned: 3.20 %	Shares: 6,975	Price per share: £0.25	Total Value: £1,743.75
P.M. BOYNETTE	Owned: 3.06 %	Shares: 6,681	Price per share: £0.25	Total Value: £1,670.25
M.N. MOORE	Owned: 3.06 %	Shares: 6,681	Price per share: £0.25	Total Value: £1,670.25
J. WATERHOUSE	Owned: 2.99 %	Shares: 6,522	Price per share: £0.25	Total Value: £1,630.50
J.D. WOOD	Owned: 1.38 %	Shares: 3,000	Price per share: £0.25	Total Value: £750.00
E.A. WOOD	Owned: 1.38 %	Shares: 3,000	Price per share: £0.25	Total Value: £750.00
R.J.E. WOOD	Owned: 1.13 %	Shares: 2,465	Price per share: £0.25	Total Value: £616.25
A.E.J. WOOD	Owned: 1.13 %	Shares: 2,465	Price per share: £0.25	Total Value: £616.25
D.R.W. WOOD	Owned: 1.13 %	Shares: 2,465	Price per share: £0.25	Total Value: £616.25
J.A. WATERHOUSE	Owned: 0.69 %	Shares: 1,500	Price per share: £0.25	Total Value: £375.00
S.J. WATERHOUSE	Owned: 0.69 %	Shares: 1,500	Price per share: £0.25	Total Value: £375.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
John Charles Waterhouse 18/09/2002 - Present (22 years and 2 months) Born in May 1965 (age: 59)	Status: Active	Position: Director	Appointments: Current: 4 Past: 0	View Report
Joanna Jane Waterhouse 16/11/2002 - Present (22years) Born in Jun 1955 (age: 69)	Status: Active	Position: Director	Appointments: Current: 1 Past: 1	View Report
David Baxandall 12/09/2015 - Present (9 years and 2 months) Born in Apr 1957 (age: 67)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
John Charles Waterhouse 13/08/2020 - Present (4 years and 3 months) Born in N/A	Status: Active	Position: Secretary	Appointments: Current: 1 Past: 0	View Report
Edward David Waterhouse 07/11/2020 - Present (4years) Born in Jan 1967 (age: 57)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
WATERHOUSE (F. & M.) LIMITED	Active - Accounts Filed	View Report
HARDWOOD DIMENSIONS (HOLDINGS) LIMITED	Active - Accounts Filed	View Report
DEVON HARDWOODS LIMITED	Non-Trading	View Report
FREDERICK CARSON LIMITED	Non-Trading	View Report
H.D.L.(WATERHOUSE)LIMITED	Non-Trading	View Report
HARDWOOD DIMENSIONS LIMITED	Non-Trading	View Report
LIGNOSTONE CO.LIMITED(THE)	Non-Trading	View Report
PENDLE HARDWOODS LIMITED	Non-Trading	View Report
PENDLE WOODCRAFT LIMITED	Non-Trading	View Report

Timeline Overview

Date	Event
Date: 09/02/2024	Event: New Confirmation Statement filed
Date: 21/12/2023	Event: New Accounts filed
Date: 21/02/2023	Event: New Confirmation Statement filed
Date: 15/12/2022	Event: New Accounts filed
Date: 18/02/2022	Event: New Confirmation Statement filed
Date: 21/11/2021	Event: New Accounts filed
Date: 14/02/2021	Event: New Confirmation Statement filed
Date: 10/02/2021	Event: New Board Member Edward David Waterhouse (927945253) Appointed
Date: 18/12/2020	Event: New Accounts filed
Date: 14/12/2020	Event: New Accounts filed
Date: 20/08/2020	Event: New Company Secretary John Charles Waterhouse (927324876) Appointed
Date: 24/07/2020	Event: Andrew Peter Waterhouse (905114859) has left the board
Date: 09/02/2020	Event: New Confirmation Statement filed
Date: 19/12/2019	Event: New Confirmation Statement filed
Date: 12/11/2019	Event: New Accounts filed
Date: 14/12/2018	Event: New Confirmation Statement filed
Date: 27/10/2018	Event: New Accounts filed
Date: 14/12/2017	Event: New Confirmation Statement filed
Date: 18/10/2017	Event: New Accounts filed
Date: 16/12/2016	Event: New Confirmation Statement filed
Date: 25/10/2016	Event: New Accounts filed
Date: 31/12/2015	Event: New Confirmation Statement filed
Date: 30/12/2015	Event: New Accounts filed
Date: 07/10/2015	Event: New Board Member David Baxandall (900645371) Appointed
Date: 16/09/2015	Event: Michael David Baxandall (909766014) has left the board
Date: 20/05/2015	Event: John Alan Wood (905969072) has left the board
Date: 01/01/2015	Event: New Confirmation Statement filed
Date: 03/11/2014	Event: New Accounts filed
Date: 04/01/2014	Event: New Confirmation Statement filed
Date: 03/01/2014	Event: John David Waterhouse (900610534) has left the board
Date: 24/09/2013	Event: New Accounts filed
Date: 19/12/2012	Event: New Confirmation Statement filed
Date: 06/11/2012	Event: New Accounts filed
Date: 19/01/1970	Event: New Accounts filed
Date: 19/01/1970	Event: New Confirmation Statement filed
Date: 19/01/1970	Event: New Accounts filed

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WATERHOUSE (F. & M.) LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£30.1k

£2.8M

£4.4M

£2.9M

People Overview

4

9

32

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£30.1k

£2.8M

£4.4M

£2.9M

Accounts

People Overview

4

9

32

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™