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Wellington & Waterloo Services Limited

02719047

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
70 / 100

Some Concerns

20/30
Filing
10/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)
  • Negative net worth (-10)

Details

23 Waterloo Court, Sulgrave, Washington, NE37 3DX
Incorporated 01/06/1992

Compliance

Last accounts

30/06/2025

micro entity

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 01/06/2025

Due 15/06/2026

Overdue

Industry

98000
Undifferentiated goods-and services-producing activities of private households for own use

Officers

Mr Nicholas John Loader

director · Since 13/05/1997

CIVIL SERVANT

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr George Henry Liddell

director · Since 13/05/1997

DIRECTOR

BRITISH · ENGLAND · Age 73

Also on 1 other board

Jennifer Anne Loader

director · Since 18/04/2000

CARE ASSISTANT

BRITISH · ENGLAND · Age 83

Mr Nicholas John Loader

secretary · Since 08/04/2002

CATERER

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Howard Thompson Acma

director · Since 22/03/2011

RETIRED

ENGLISH · ENGLAND · Age 74

Also on 1 other board

Mr Keith Palmer

director · Since 02/06/2021

CARER

ENGLISH · ENGLAND · Age 64

Mr Martin Johnson

director · Since 23/03/2022

RETIRED

ENGLISH · ENGLAND · Age 70

Mr Martin Waggott

director · Since 24/08/2022

PRODUCT ENGINEER

BRITISH · ENGLAND · Age 59

Mrs Sheila Margaret Loader

director · Since 20/03/2024

RETIRED

ENGLISH · ENGLAND · Age 74

George Henry Liddell

director · Since 13/05/1997

British · England · Age 73

Nicholas John Loader

director · Since 13/05/1997

British · England · Age 64

Jennifer Anne Loader

director · Since 18/04/2000

British · England · Age 83

Nicholas John Loader

secretary · Since 08/04/2002

British

Howard Thompson

director · Since 22/03/2011

English · England · Age 74

Keith Palmer

director · Since 02/06/2021

English · England · Age 64

Martin Johnson

director · Since 23/03/2022

English · England · Age 70

Martin Waggott

director · Since 24/08/2022

British · England · Age 59

Sheila Margaret Loader

director · Since 20/03/2024

English · England · Age 74

Former

Combined Secretarial Services Limited

corporate nominee secretary · Resigned 01/06/1992

Norman Russell Redden

director · Resigned 01/06/1994

Ian Liddle

director · Resigned 06/02/1995

Ian Liddle

secretary · Resigned 06/02/1995

Kenneth Stanley Borthwick

director · Resigned 06/02/1995

David Alan Bateman

director · Resigned 06/02/1995

Sheila Margaret Loader

director · Resigned 06/03/1995

John William Gibson

director · Resigned 04/07/1995

George Henry Liddle

director · Resigned 25/03/1996

Brian Dumprey

director · Resigned 25/03/1996

Nicholas John Loader

director · Resigned 25/03/1996

Stephen James George

director · Resigned 25/03/1996

Nicholas John Loader

secretary · Resigned 25/03/1996

Susan George

director · Resigned 25/03/1996

Raymond Loader

director · Resigned 30/05/1996

David Patchett

director · Resigned 13/05/1997

Bryan Kennedy

director · Resigned 13/05/1997

Jane Marilyn Binda

director · Resigned 07/04/1998

Alexander Binda

director · Resigned 07/04/1998

Jane Elizabeth Hetherington

director · Resigned 17/04/2000

Ian Liddle

director · Resigned 18/04/2000

Debra Thompson

director · Resigned 18/04/2000

Philip Kelley

director · Resigned 19/06/2000

Philip Kelley

secretary · Resigned 14/10/2000

Simon Richard Jewitt

director · Resigned 10/04/2001

Martin Johnson

director · Resigned 25/03/2002

Martin Johnson

secretary · Resigned 25/03/2002

Doris May Hallam

director · Resigned 28/04/2003

Sheila Johnstone Mack

director · Resigned 28/04/2003

Kenneth Stanley Borthwick

director · Resigned 06/04/2004

Brian Duprey

director · Resigned 13/04/2005

Margaret Anne Arnold

director · Resigned 13/04/2005

Simon Raymond Mccreedy

director · Resigned 25/04/2007

Jane Elizabeth Hetherington

director · Resigned 23/04/2009

Brian Duprey

director · Resigned 07/06/2011

Geoffrey Edward Park

director · Resigned 23/03/2015

John Rankin Prudhoe

director · Resigned 06/05/2016

Steven John Douch

director · Resigned 23/03/2022

Sheila Margaret Loader

director · Resigned 24/07/2023

Anthony King

director · Resigned 08/09/2023

Anthony King

director · Resigned 17/06/2025

Change History

status → active
2026-08-09

Active

type → private-limited-guarant-nsc
2026-08-09

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

address line1 → 23 Waterloo Court
2026-08-09

23 WATERLOO COURT

post town → Washington
2026-08-09

WASHINGTON

officer appointed → LOADER, Nicholas John
2026-08-09
officer appointed → JOHNSON, Martin
2026-08-09
officer appointed → LIDDELL, George Henry
2026-08-09
officer appointed → LOADER, Jennifer Anne
2026-08-09
officer appointed → LOADER, Nicholas John
2026-08-09
officer appointed → LOADER, Sheila Margaret
2026-08-09
officer appointed → PALMER, Keith
2026-08-09
officer appointed → THOMPSON, Howard
2026-08-09
officer appointed → WAGGOTT, Martin
2026-08-09

CompanyRankvs 95176+ SIC 98000 peers
29

Financial strength3th percentile among SIC peers · 1/25
Employees37th percentile among SIC peers · 6/15
LiquidityCurrent ratio 0.31× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength1/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees6/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity2/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance5/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

-£75k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

-£75k

Working capital

Current Assets

£34k

Current Liabilities

£109k

Fixed Assets

£232

0avg. employees

Balance Sheet

Assets less current liabilities-£75k
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20250.31-£1k
20240.39-£11k
20230.30—

Derived from filed accounts. Not audited figures.