Company Overview
Waters Financial Ltd is a Dissolved Private Limited Company.
Registered Address

9 Hotspur Street, Shrewsbury, SY1 2PZ
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Companies House Data
Company NameWATERS FINANCIAL LTD
Company Number09424528
Registered Office Address9 Hotspur Street
 SY1 2PZ
Company CategoryPrivate Limited Company
Company StatusDissolved
Country of OriginUnited Kingdom
Incorporation Date05/02/2015
Accounting Reference Date Day30
Accounting Reference Date Month6
Accounts Next Due Date31/03/2023
Accounts Last Made Up Date30/06/2021
Accounts Account CategoryDORMANT
Returns Next Due Date05/03/2017
Returns Last Made Up Date05/02/2016
Directors & Members
Douglas Waters - Director
(Irish, 48 years old, born October 1978)
Appointed 05 February 2015
 Active
Secretaries
No Secretaries Appointed
Other Company Directorships
Douglas Waters
52ACES LTD
BLACK TIDE LTD
BLACKTIDE RESEARCH GROUP LTD
CLEAR WATERS BUSINESS EMPOWERMENT LIMITED
CLEAR WATERS FINANCIAL EMPOWERMENT LTD
DIFFERENT TACK LIMITED
GENERAL MERCHANTS LTD
HOTSPUR BEAG LTD
KOMBUCHA HOLDINGS LTD
PURE BOOCH KOMBUCHA LTD
THE CONSULTANT MINE LTD
TUAIRISC LTD
UNITY CONTRACTING LTD
WENTWORTH & WENTWORTH LTD
Balance Sheet Unlock full report
Accounts Date 30-Jun-2021 30-Jun-2020 30-Jun-2019
Balance Sheet
Fixed Assets - 0 0
Current Assets - 0 170
Creditors Due Within One Year - 16,095 14,388
Working Cap - -16,095 -14,218
Total Assets Less Current Liabilities - -16,095 -14,218
Long-term Liabilities - 16,093 14,220
Net Assets 2 2 2
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 2 2 2
Common Size Financial Analysis Unlock full report
Accounts Date 30-Jun-2021 30-Jun-2020 30-Jun-2019
Tangible Fixed Assets - - -
Fixed Assets - - 0.0%
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - 100.0%
Current Assets - - 100.0%
Creditors Due Within One Year - ∞% 8463.5%
Net Current Assets Liabilities - -∞% -8363.5%
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - ∞% 1.2%
Capital Employed - - -
Total Assets Less Current Liabilities - -∞% -8363.5%
Financial Ratio Analysis Unlock full report
Accounts Date 30-Jun-2021 30-Jun-2020 30-Jun-2019
Liquidity Ratio 0.0 0.0 0.0
Solvency Ratio - 0.0 1.0
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 0
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 0
Assets and Debt Analysis Unlock full report
Accounts Date 30-Jun-2021 30-Jun-2020 30-Jun-2019
Assets - 0 170
Debt - 2 168
Net Assets/Debt 2 2 2
Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
Other Business around SY1 2PZ
HOUSE OF BOURBON LTD
7 Hotspur Street, Shrewsbury, Shropshire, SY1 2PZ
HOTSPUR BEAG LTD
Unit 7e Madley Industrial Estate, Madley, Hereford, SY1 2PZ
Document Filings
Final Gazette dissolved via compulsory strike-off
First Gazette notice for compulsory strike-off
Confirmation statement made on 11 October 2021 with no updates
Compulsory strike-off action has been discontinued
Confirmation statement made on 11 October 2020 with no updates
First Gazette notice for compulsory strike-off
Confirmation statement made on 11 October 2019 with no updates
Registered office address changed from 9 9 Hotspur Street Shrewsbury Shrewsbury Shropshire SY1 2PZ United Kingdom to 9 Hotspur Street Shrewsbury SY1 2PZ on 25 October 2018
Registered office address changed from The Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE United Kingdom to 9 9 Hotspur Street Shrewsbury Shrewsbury Shropshire SY1 2PZ on 11 October 2018
Confirmation statement made on 11 October 2018 with updates
Cessation of Kerry Waters as a person with significant control on 1 October 2018
Confirmation statement made on 5 February 2018 with no updates
Notification of Kerry Waters as a person with significant control on 6 April 2016
Registered office address changed from 9 Hotspur Street Shrewsbury SY1 2PZ England to The Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE on 14 June 2017
Confirmation statement made on 5 February 2017 with updates
Compulsory strike-off action has been discontinued
First Gazette notice for compulsory strike-off
Previous accounting period extended from 28 February 2016 to 30 June 2016
Annual return made up to 5 February 2016 with full list of shareholders
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