£100
No changevs Jan 2024Active08356394Private limited companyBury St. Edmunds
WATERLOO TRADING LTD
B68/10001
Summary
WATERLOO TRADING LTD is an active private limited company (company number 08356394) incorporated on 11 January 2013, registered in Bury St. Edmunds. Its registered activity is freight transport by road (SIC 49410). Latest dormant accounts cover the period ending 31 January 2025, showing net assets of £100. Net assets were unchanged on the prior period.
Peer position · net assets
By net assets it sits in the lower half of 6,914 comparable companies in Other (median £1,287, upper quartile £15k).
02
Key dates
- Incorporated
- 11 January 201313 yrs ago
- Next accounts due
- 31 October 2026in 9 days
- Confirmation statement due
- 25 January 2027in 95 days
Due dates are expected from Companies House filing rules; confirm on the official register before relying on them.
03
Activity
- SIC 49410
- Freight transport by road
- Accounts type
- Dormant
- Size band
- MicroCompanies Act thresholds
04
Financials
Not reported
Not reported
Not reported
| Period end | Net assets | Cash | Debtors | Creditors <1y | Turnover | Profit | Employees |
|---|---|---|---|---|---|---|---|
| 31 January 2025 | £100 | — | — | — | — | — | — |
| 31 January 2024 | £100 | — | — | — | — | — | — |
Figures as filed in iXBRL accounts at Companies House. "—" means the line was not reported in that filing.
05
Firmoscan score
68 / 100 · grade B
| 50 | Starting scoreEvery scored company starts here |
| +10 | Positive net assetsNet assets £100 at 2025-01-31 |
| +8 | EstablishedIncorporated 2013-01-11 (14 years) |
| 68 | Score, grade B |
A transparent, rules-based score from filed data only: every point lists its evidence. It is not a credit rating or advice. How the score is computed.
06
Ownership and control
- Mr Kalvis Klavins
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Muhammad Asif Bhatti
- owns 75–100% of shares
- Mrs Malahat Safder
- owns 75–100% of shares
- owns 75–100% of shares
- owns 75–100% of shares
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- holds 75–100% of voting rights
- can appoint or remove directors
- can appoint or remove directors
- can appoint or remove directors
- Mr Muhammad Asif Bhatti
- has significant influence or control
- has significant influence or control
- has significant influence or control
- Mr Ahmed Ali
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Muhammad Aitazaz Kamal
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Muhammad Aitazaz Kamal
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
- Mr Samiullah Khan
- owns 75–100% of shares
- holds 75–100% of voting rights
- can appoint or remove directors
Persons with significant control hold 25% or more of shares or voting rights. Smaller shareholdings are only listed in confirmation-statement documents.
07
Timeline
- Confirmation statement duein 95 days
- Next accounts duein 9 days
- Accounts period endNet assets £100 · dormant accounts
- Accounts period endNet assets £100 · dormant accounts
- Incorporated
08
Similar companies in the UK
- M E JONES HAULAGE LIMITEDHereford · inc. Jan 2013
- SHAUN REDDING TRANSPORT LIMITEDSt Ives · inc. Jan 2013
- LONG CRAFT LTDWorcester · inc. Jan 2013
- ROBERT MATANOWSKI LIMITEDPeterborough · inc. Jan 2013
- CORNER'S BULK TRANSPORT LIMITEDDarlington · inc. Jan 2013
- ACF WORKFORCE LIMITEDPeterborough · inc. Jan 2013
All companies incorporated on 11 January 2013 · in Jan 2013.
09
Reminders for WATERLOO TRADING LTD
Get an email before each filing deadline — accounts and confirmation statement — so nothing is late.