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Waters Edge Rtm Company Limited

05462942

active
private limited guarant nsc
england wales
Companies House
Confirmation statement overdue
Health Score
60 / 100

Some Concerns

20/30
Filing
0/30
Financial
40/40
Risk
  • Confirmation statement overdue (-10)

Details

The Ternary, Old Haymarket, Liverpool, L1 6ER
Incorporated 25/05/2005

Compliance

Last accounts

31/05/2025

dormant

Next accounts due

28/02/2027

On track

Confirmation statement

Last: 14/06/2025

Due 28/06/2026

Overdue

Industry

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

Officers

Garry William Anderson

director · Since 18/10/2013

COMPANY DIRECTOR

ENGLISH · ENGLAND · Age 69

Berkeley Shaw Property Management Limited

secretary · Since 06/05/2016

Also on 1 other board

Mr Roger Jenkins

director · Since 04/10/2017

RETIRED MARINE ENGINEER

BRITISH · ENGLAND · Age 84

Beverley Matheson

director · Since 05/06/2024

COMMERCIAL DIRECTOR

BRITISH · ENGLAND · Age 61

Mr James Patrick Sheerin

director · Since 07/10/2025

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 57

Garry William Anderson

director · Since 18/10/2013

English · England · Age 69

Roger Jenkins

director · Since 04/10/2017

British · England · Age 84

Beverley Matheson

director · Since 05/06/2024

British · England · Age 61

James Patrick Sheerin

director · Since 07/10/2025

British · England · Age 57

Berkeley Shaw Real Estate Limited

corporate secretary · Since 01/04/2026

Reg: 05206927

Former

Swift Incorporations Limited

corporate nominee secretary · Resigned 25/05/2005

David Alun Wynne Owen

director · Resigned 30/05/2012

Irene Egerton

director · Resigned 14/08/2013

Michael Arthur Shaw

secretary · Resigned 14/05/2015

John Jennings

director · Resigned 05/05/2016

Sheila Lupton

director · Resigned 30/09/2021

Paul Boardman

director · Resigned 05/06/2024

Berkeley Shaw Property Management Limited

corporate secretary · Resigned 01/04/2026

Persons with Significant Control

Mr Garry William Anderson

Significant control

British · United Kingdom · Age 69

17, Waters Edge, Liverpool, L23 6TQ

Notified 06/04/2016

Former PSCs

Mr Paul Boardman

Ceased 05/06/2024

Change History

officer appointedBERKELEY SHAW REAL ESTATE LIMITED
2026-08-19
officer appointedANDERSON, Garry William
2026-08-19
officer appointedJENKINS, Roger
2026-08-19
officer appointedMATHESON, Beverley
2026-08-19
officer appointedSHEERIN, James Patrick
2026-08-19
statusactive
2026-08-19

Active

typeprivate-limited-guarant-nsc
2026-08-19

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

address line1The Ternary
2026-08-19

THE TERNARY

post townLiverpool
2026-08-19

LIVERPOOL

CompanyRankvs 100594+ SIC 98000 peers
26

Financial strength0th percentile among SIC peers · 0/25
Employees37th percentile among SIC peers · 6/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceOne filing overdue · 5/15
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How is this score calculated?
Financial strength0/25 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.

Liquidity0/20 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 31/05/2025

Net Worth

Balance sheet strength

Cash

Cash in the bank

Net Current Assets

Working capital

Current Assets

Current Liabilities

0avg. employees
Prepared with IRIS Accounts Production