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Waterloo Uncovered

09533851

active
private limited guarant nsc limited exemption
england wales
Companies House
Health Score
85 / 100

Healthy

25/30
Filing
20/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

First Floor, 80 Coombe Road, New Malden, KT3 4QS
Incorporated 09/04/2015

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 09/04/2026

Due 23/04/2027

On track

Industry

82990
Other business support service activities

Officers

Brigadier Greville Kenneth Bibby

director · Since 19/01/2016

SELF EMPLOYED

BRITISH · ENGLAND · Age 65

Also on 4 other boards

Ms Lorraine Money

director · Since 22/09/2021

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 41

Mr George Waters

director · Since 17/01/2025

DIRECTOR

BRITISH · UNITED KINGDOM · Age 60

Also on 3 other boards

Mr James Michael Cowan Cbe Dso

director · Since 14/02/2025

TRUSTEE

BRITISH · ENGLAND · Age 62

Mrs Elizabeth Jane Browne

director · Since 24/02/2025

TRUSTEE

BRITISH · ENGLAND · Age 63

Also on 1 other board

Major Sarah Helen Johansen Cb Mbe

director · Since 30/03/2026

BRITISH · ENGLAND · Age 55

Greville Kenneth Bibby

director · Since 19/01/2016

British · England · Age 65

Lorraine Money

director · Since 22/09/2021

British · England · Age 41

George Waters

director · Since 17/01/2025

British · United Kingdom · Age 60

James Michael Cowan Cbe Dso

director · Since 14/02/2025

British · England · Age 62

Elizabeth Jane Browne

director · Since 24/02/2025

British · England · Age 63

Sarah Helen Johansen Cb Mbe

director · Since 30/03/2026

British · England · Age 55

Former

Mark Llewellyn Evans

director · Resigned 26/08/2015

Tony Pollard

director · Resigned 19/01/2016

Eloise Jayne Mortimore Fox

director · Resigned 12/03/2020

Jamie Lowther-Pinkerton

director · Resigned 22/09/2021

Tom Mollo

director · Resigned 30/11/2021

Tim Schadla-Hall

director · Resigned 09/01/2023

James Michael Cowan Cbe Dso

director · Resigned 23/08/2023

Abigail Elder Boyle

director · Resigned 27/06/2024

Charles Foinette

director · Resigned 26/08/2024

Peter Antony Cawston

director · Resigned 19/01/2025

Michael Mitchell

director · Resigned 07/03/2025

Rose Hall

director · Resigned 26/01/2026

James Christian Hopkins

director · Resigned 05/03/2026

Change History

officer appointed → BIBBY, Greville Kenneth, Brigadier
2026-08-20
officer appointed → BROWNE, Elizabeth Jane
2026-08-20
officer appointed → COWAN CBE DSO, James Michael
2026-08-20
officer appointed → JOHANSEN CB MBE, Sarah Helen, Major
2026-08-20
officer appointed → MONEY, Lorraine
2026-08-20
officer appointed → WATERS, George
2026-08-20
status → active
2026-08-20

Active

type → private-limited-guarant-nsc-limited-exemption
2026-08-20

PRI/LBG/NSC (Private, Limited by guarantee, no share capital, use of 'Limited' exemption)

address line1 → First Floor
2026-08-20

FIRST FLOOR

post town → New Malden
2026-08-20

NEW MALDEN

CompanyRankvs 9705+ SIC 82990 peers
80

Financial strength80th percentile among SIC peers · 20/25
Employees91th percentile among SIC peers · 14/15
LiquidityCurrent ratio 18.4× · 20/20
Longevity11 years trading (max 15) · 11/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
1British And Foreign Wharf Company Limited(The)
90
2Lewis & Towers Limited
90
3Cumberland Electrochemical Limited
90
4Haircloth Weaving & Finishing Company Limited
90
5Frank P. Matthews Limited
90
6Morris, Corfield & Co Holdings Ltd
90
7J.Clarke Transport(Lichfield)Limited
90
8G.R.Carr (Essex) Limited
90
9Henbrandt Limited
90
10First Scottish Searching Services Limited
90
9705Waterloo Uncovered
80
How is this score calculated?
Financial strength20/25 pts

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

Employees14/15 pts

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

Liquidity20/20 pts

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

Longevity11/15 pts

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

Filing compliance15/15 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 30/04/2024

Net Worth

£65k

Balance sheet strength

Cash

£65k

Cash in the bank

Net Current Assets

£62k

Working capital

Current Assets

£65k

Current Liabilities

£4k

Fixed Assets

£3k

Debtors

£378

5avg. employees

People Costs

Wages & salaries£237k
NI contributions£21k

Balance Sheet

Assets less current liabilities£65k
Signed by G BibbyPrepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
202418.40

Derived from filed accounts. Not audited figures.