WATERLOO HOLDINGS LIMITED

Active York

Non-trading company

0 employees website.com
Non-trading company
W

WATERLOO HOLDINGS LIMITED

Non-trading company

Founded 1 May 1972 Active York, England 0 employees website.com
Non-trading company

Previous Company Names

WATERLOO CHEMISTS LIMITED 1 May 1972 — 24 Nov 1993
Accounts Submitted 13 Jun 2025 Next due 26 Jun 2026 1 month remaining
Confirmation Submitted 7 Apr 2026 Next due 14 Apr 2027 11 months remaining
Net assets £47K £0 2024 year on year
Total assets £47K £0 2024 year on year
Total Liabilities £0
Charges 11
11 satisfied

Contact & Details

Contact

Registered Address

Foss Islands House Foss Islands Road York YO31 7UJ England

Full company profile for WATERLOO HOLDINGS LIMITED (01052338), an active company based in York, England. Incorporated 1 May 1972. Non-trading company. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2013–2024)

Cash in Bank

N/A

Net Assets

£47.10k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Macdonald Hotels Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active
Active
Notified 6 Apr 2016
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Group Structure

Group Structure

WATERLOO HOLDINGS LIMITED Current Company

Charges

Charges

11 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
land lying to the east of Market Street, Droylsden TAMESIDE
Freehold-3 Jul 1987
land lying to the east of Market Street, Droylsden
Freehold
Added 3 Jul 1987
District TAMESIDE

Documents

Company Filings

DateCategoryDescriptionDocument
7 Apr 2026Confirmation StatementConfirmation statement made on 31 Mar 2026 with no updates
20 Jun 2025OfficersChange to director Mr Robert Gordon Fraser on 19 Jan 2022
13 Jun 2025AccountsAnnual accounts made up to 26 Sept 2024
15 May 2025OfficersChange to director Mr Robert Gordon Fraser on 15 May 2025
15 May 2025OfficersChange to director Mr Hugh Gillies on 15 May 2025
7 Apr 2026 Confirmation Statement

Confirmation statement made on 31 Mar 2026 with no updates

20 Jun 2025 Officers

Change to director Mr Robert Gordon Fraser on 19 Jan 2022

13 Jun 2025 Accounts

Annual accounts made up to 26 Sept 2024

15 May 2025 Officers

Change to director Mr Robert Gordon Fraser on 15 May 2025

15 May 2025 Officers

Change to director Mr Hugh Gillies on 15 May 2025

Recent Activity

Latest Activity

Confirmation statement made on 31 Mar 2026 with no updates

3 weeks ago on 7 Apr 2026

Change to director Mr Robert Gordon Fraser on 19 Jan 2022

10 months ago on 20 Jun 2025

Annual accounts made up to 26 Sept 2024

10 months ago on 13 Jun 2025

Change to director Mr Robert Gordon Fraser on 15 May 2025

11 months ago on 15 May 2025

Change to director Mr Hugh Gillies on 15 May 2025

11 months ago on 15 May 2025