WATERLOO MANOR LIMITED
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Next accounts due
2026-09-30 (in 4mo)
Last filed for 2024-12-31
Confirmation statement due
2027-03-21 (in 10mo)
Last made up 2026-03-07
Watchouts
None on the register
Cash
£282K
+287.6% vs 2023
Net assets
£1M
-2.7% first positive since 2020
Employees
198
+10% highest in 5 filed years
Profit before tax
-£45K
-119.3% vs 2023
Name history
Renamed 1 time since incorporation
- WATERLOO MANOR LIMITED 2008-10-13 → present
- INMIND LIMITED 2003-05-28 → 2008-10-13
Net assets
5-year trend · vs Health Care median
Accounts
5-year trend · latest reflected 2024-12-31
| Metric | Trend | 2020-12-31 | 2021-12-31 | 2022-12-31 | 2023-12-31 | 2024-12-31 |
|---|---|---|---|---|---|---|
| Turnover | — | — | — | — | — | |
| Operating profit | — | — | — | — | — | |
| Profit before tax | — | — | — | £232,262 | -£44,719 | |
| Net profit | — | — | — | £244,269 | -£40,724 | |
| Cash | £341,835 | £435,454 | £205,469 | £72,732 | £281,913 | |
| Total assets less current liabilities | -£92,999 | £711,302 | £1,324,313 | £1,546,538 | £1,492,263 | |
| Net assets | -£98,391 | £681,407 | £1,254,153 | £1,498,422 | £1,457,698 | |
| Equity | -£98,391 | £681,407 | £1,254,153 | £1,498,422 | £1,457,698 | |
| Average employees | 170 | 169 | 147 | 180 | 198 | |
| Wages | — | — | — | £5,065,224 | — |
Values shown as filed in the company's annual accounts. — indicates the figure wasn't present under that line item in that period. About these numbers
Audit & accounting basis
- Accounting basis
- FRS 102
- Reporting scope
- Standalone (parent only)
- Auditor
- UHY Hacker Young
- Audit opinion
- Unqualified (clean)
- Going concern
- Affirmed
“Forecasts have been prepared up to 31 December 2026 which incorporate assumptions about the market in which the company operate and relationships with customers. These forecasts indicate the company will continue to trade in the foreseeable future and accordingly the directors continue to adopt the going concern basis in preparing the annual report and accounts.”
Significant events
- “IIMRC have opened an enquiry in relation to contributions, following replies from management no further notices have been received. Management are content that a tax liability is inappropriate in these circumstances, and no provision has been made.”
Auditor, going-concern and subsidiary information is drawn from the narrative of the latest annual accounts. About these numbers
People
3 active · 7 resigned
| Name | Role | Appointed | Born | Nationality |
|---|---|---|---|---|
| SHEIKH, Assad Amin | Secretary | 2006-05-30 | — | British |
| FAQIR, Amjid Jaweed | Director | 2006-05-30 | Aug 1966 | British |
| SHEIKH, Assad Amin | Director | 2006-05-30 | Dec 1957 | British |
Show 7 resigned officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WATTS, Martin Andrew | Secretary | 2003-05-28 | 2006-05-30 |
| BRIGHTON SECRETARY LTD | Corporate Nominee Secretary | 2003-05-28 | 2003-05-29 |
| MCCALLISTER, Christine Mary | Director | 2003-05-28 | 2006-05-30 |
| MCCALLISTER, William James | Director | 2003-05-28 | 2006-05-30 |
| SMITH, Charles John | Director | 2003-05-28 | 2006-05-30 |
| WATTS, Martin Andrew | Director | 2003-05-28 | 2006-05-30 |
| BRIGHTON DIRECTOR LTD | Corporate Nominee Director | 2003-05-28 | 2003-05-29 |
Ownership
Persons with significant control
| Name | Kind | Nature of control | Notified | Status |
|---|---|---|---|---|
| Inmind Healthcare Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2017-12-18 | Active |
| Cayes (Uk) Limited | Corporate entity | Shares 75–100%, Voting 75–100%, Appoints directors | 2016-05-06 | Ceased 2017-12-18 |
Filing timeline
Last 20 of 102 total filings
| Date | Type | Category | Description | |
|---|---|---|---|---|
| 2026-04-24 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-12-31 | AA | accounts | Accounts with accounts type full | |
| 2025-04-10 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2025-04-01 | DISS40 | gazette | Gazette filings brought up to date | |
| 2025-03-30 | AA | accounts | Accounts with accounts type small | |
| 2025-03-04 | GAZ1 | gazette | Gazette notice compulsory | |
| 2024-03-07 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2023-12-31 | AA | accounts | Accounts with accounts type small | |
| 2023-06-19 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2023-03-24 | DISS40 | gazette | Gazette filings brought up to date | |
| 2023-03-23 | AA | accounts | Accounts with accounts type small | |
| 2023-03-07 | GAZ1 | gazette | Gazette notice compulsory | |
| 2022-06-06 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2022-02-02 | AA | accounts | Accounts with accounts type small | |
| 2021-07-01 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2021-01-12 | AA | accounts | Accounts with accounts type small | |
| 2020-07-27 | CS01 | confirmation-statement | Confirmation statement with no updates | |
| 2020-01-04 | AA | accounts | Accounts with accounts type small | |
| 2019-05-28 | CS01 | confirmation-statement | Confirmation statement with updates | |
| 2019-05-28 | PSC05 | persons-with-significant-control | Change to a person with significant control |
Public-record activity
Raw counts from Companies House — last 12–24 months
- Filings
- 2
- Capital events
- 0
- Officers appointed
- 0
- Officers resigned
- 0
last 12 months
last 24 months
last 12 months
last 12 months
Direct counts from the register. No score, no rating — see the Filing timeline for the underlying events.
Year-on-year
FY2023 → FY2024 · period ending 2024-12-31 vs 2023-12-31
-
Turnover
—
Not reported
-
Cash
+287.6%
£72,732 £281,913
-
Net assets
-2.7%
£1,498,422 £1,457,698
first positive since 2020
-
Employees
+10%
180 198
highest in 5 filed years
-
Profit before tax
-119.3%
£232,262 -£44,719
Each % is (latest − prior) ÷ |prior| for the line item as filed. Periods don't have to be exactly 12 months apart — a long or short period (typical around incorporation or year-end changes) will distort the comparison. Lines a company doesn't report are omitted. About these numbers