£1
−100%vs Dec 2024Active04934917Private limited companyWednesbury
WATERLOO GROUP LIMITED
Significant control: Swegon Limited (75–100%)
From public filings as at 31 Aug 2026; may contain errors or be out of date. Verify at Companies House · Terms
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Registered activity: Activities of head offices (SIC 70100). We’re building product and service lists for UK companies. Get this one when it’s ready.
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01
Summary
WATERLOO GROUP LIMITED is an active private limited company (company number 04934917) incorporated on 16 October 2003, registered in Wednesbury. Its registered activity is activities of head offices (SIC 70100). Latest small accounts cover the period ending 31 December 2025, showing net assets of £1, with 3 employees on average. Net assets fell 100% on the prior period (£99k). Across the last 3 periods on record the net-asset trend is falling.
Peer position · net assets
By net assets it sits in the lower half of 814 comparable companies in Birmingham (median £1,426, upper quartile £252k).
02
Ownership and control
- Swegon Limited
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Richard Hunter Edmondson
- has significant influence or control
- Mr Ronald Hunter Edmondson
- has significant influence or control
- Mrs Mary Anne Edmondson
- owns 25–50% of shares
- holds 25–50% of voting rights
- Mrs Julia Annette Edmondson
- owns 25–50% of shares
- holds 25–50% of voting rights
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents. Directors and secretaries: see the officers list at Companies House.
03
Key dates
- Incorporated
- 16 October 200323 yrs ago
- Next accounts due
- 30 September 2027in 341 days
- Confirmation statement due
- 30 October 2026in 6 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
04
Activity
- SIC 70100
- Activities of head offices
- Accounts type
- Small
- Size band
- MicroCompanies Act thresholds
05
Financials
Not reported
Not reported
3
No changevs Dec 2024| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 December 2025 | £1 | — | £1 | £0 | — | — | 3 |
| 31 December 2024 | £99k | — | £119k | £20k | — | — | 3 |
| 31 December 2023 | £300k | — | £119k | £21k | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
06
Filing and accounts signals
- Net assets above zeroNet assets £1 at 31 December 2025
- Net assets down 25% or more on the prior period-100.0% vs prior period
- Three or more accounting periods on record3 periods on record
- Incorporated five or more years agoIncorporated 16 October 2003
Neutral facts read from the register and filed accounts, each with its evidence. They are not a rating, a prediction or advice, and may be incomplete or out of date. How each signal is derived.
07
Timeline
- Next accounts duein 341 days
- Confirmation statement duein 6 days
- Accounts period endNet assets £1 · small accounts
- Accounts period endNet assets £99k · small accounts
- Accounts period endNet assets £300k · small accounts
- Incorporated
08
Similar companies in Birmingham
- JLS SPORT HOLDINGS LIMITEDLichfield · inc. Oct 2003
- CLARK'S MOTOR GROUP LIMITEDAston Road Bromsgrove · inc. Oct 2003
- NUCLEAR ENGINEERING (HOLDINGS) LIMITEDWolverhampton · inc. Nov 2003
- S & B INDUSTRIAL INVESTMENTS LIMITEDWolverhampton · inc. Sept 2003
- S. LILLEY & SON HOLDINGS LTDinc. Nov 2003
- PHOENIX SCALES HOLDINGS LIMITEDWalsall · inc. Sept 2003
All companies incorporated on 16 October 2003 · in Oct 2003.
09
Reminders for WATERLOO GROUP LIMITED
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.