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Waterloo Merchandise Ltd

14373478

active
Private Limited Company
Companies House
Health Score
75 / 100

Some Concerns

25/30
Filing
10/30
Financial
40/40
Risk
  • No accounts filed in last 18 months (-5)

Details

ELSLEY COURT, LONDON, W1W 8BE
Incorporated 23/09/2022

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

47789
Other retail sale of new goods in specialised stores

Officers

Mr Matthew Thomas Rego

director · Since 23/09/2022

BUSINESS OWNER

AMERICAN · UNITED STATES · Age 56

Mr Michael Charles Rego

director · Since 23/09/2022

BUSINESS OWNER

AMERICAN · UNITED STATES · Age 57

Persons with Significant Control

Araca Merch Europe Ltd

75–100% shares
75–100% votes
Appoint directors

Elsley Court, 20-22 Great Titchfield Street, London, W1W 8BE

Reg: 05807507 · Companies House · Limited By Shares

Notified 23/09/2022

Former PSCs

Mr Matthew Thomas Rego

Ceased 23/09/2022

Mr Michael Charles Rego

Ceased 23/09/2022

Mr Frederick Henry Unger

Ceased 23/09/2022

CompanyRankvs 9641+ SIC 47789 peers
25

Financial strength24th percentile among SIC peers · 6/25
Employees0th percentile among SIC peers · 0/15
LiquidityNo balance sheet data · 0/20
Longevity4 years trading (max 15) · 4/15
Filing complianceAll filings up to date · 15/15
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9641Waterloo Merchandise Ltd
24
How is this score calculated?
Financial strength6/25 pts

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

Employees0/15 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.

Longevity4/15 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 31/12/2022

Net Worth

£1

Balance sheet strength

Cash

£1

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

—

Prepared with Companies House