A WATERFIELD & SONS LIMITED

Key Data

Status

Active

Company No.

05081471

Incorporation date

23/03/2004

Size

Total Exemption Full

Classification

Construction of commercial buildings (41.20/1 - SIC 2007);Construction of domestic buildings (41.20/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/03/2004)

28/01/2026

Total exemption full accounts made up to 2025-04-30

View PDF (9 pages)

07/04/2025

Register inspection address has been changed from Office 5 Allwood Green Rickinghall Diss Norfolk IP22 1LQ England to Office 6 Allwood Green Rickinghall Diss IP22 1LQ

View PDF (1 pages)

07/04/2025

Confirmation statement made on 2025-03-23 with no updates

View PDF (3 pages)

20/01/2025

Total exemption full accounts made up to 2024-04-30

View PDF (9 pages)

28/03/2024

Confirmation statement made on 2024-03-23 with no updates

View PDF (3 pages)

26/01/2024

Total exemption full accounts made up to 2023-04-30

View PDF (10 pages)

02/04/2023

Confirmation statement made on 2023-03-23 with no updates

View PDF (3 pages)

26/01/2023

Total exemption full accounts made up to 2022-04-30

View PDF (10 pages)

08/04/2022

Confirmation statement made on 2022-03-23 with no updates

View PDF (3 pages)

03/02/2022

Total exemption full accounts made up to 2021-04-30

View PDF (10 pages)

13/06/2021

Confirmation statement made on 2021-03-23 with no updates

View PDF (3 pages)

26/03/2021

Total exemption full accounts made up to 2020-04-30

View PDF (10 pages)

26/03/2020

Confirmation statement made on 2020-03-23 with no updates

View PDF (3 pages)

08/01/2020

Unaudited abridged accounts made up to 2019-04-30

View PDF (9 pages)

03/04/2019

Confirmation statement made on 2019-03-23 with no updates

View PDF (3 pages)

23/01/2019

Unaudited abridged accounts made up to 2018-04-30

View PDF (8 pages)

23/04/2018

Registration of charge 050814710003, created on 2018-04-23

View PDF (43 pages)

04/04/2018

Confirmation statement made on 2018-03-23 with no updates

View PDF (3 pages)

29/01/2018

Unaudited abridged accounts made up to 2017-04-30

View PDF (8 pages)

10/04/2017

Confirmation statement made on 2017-03-23 with updates

View PDF (5 pages)

03/11/2016

Total exemption small company accounts made up to 2016-04-30

View PDF (8 pages)

19/04/2016

Annual return made up to 2016-03-23 with full list of shareholders

View PDF (6 pages)

19/04/2016

Register inspection address has been changed from 18 Princes Street Norwich Norfolk NR3 1AE England to Office 5 Allwood Green Rickinghall Diss Norfolk IP22 1LQ

View PDF (1 pages)

08/02/2016

Total exemption small company accounts made up to 2015-04-30

View PDF (8 pages)

21/04/2015

Annual return made up to 2015-03-23 with full list of shareholders

View PDF (6 pages)

30/01/2015

Total exemption small company accounts made up to 2014-04-30

View PDF (9 pages)

15/04/2014

Annual return made up to 2014-03-23 with full list of shareholders

View PDF (6 pages)

30/01/2014

Total exemption small company accounts made up to 2013-04-30

View PDF (9 pages)

10/10/2013

Registration of charge 050814710002

View PDF (24 pages)

18/04/2013

Annual return made up to 2013-03-23 with full list of shareholders

View PDF (6 pages)

31/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (8 pages)

02/05/2012

Annual return made up to 2012-03-23 with full list of shareholders

View PDF (6 pages)

27/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (9 pages)

06/04/2011

Annual return made up to 2011-03-23 with full list of shareholders

View PDF (6 pages)

06/04/2011

Register(s) moved to registered inspection location

View PDF (1 pages)

06/04/2011

Register inspection address has been changed

View PDF (1 pages)

31/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (9 pages)

07/04/2010

Annual return made up to 2010-03-23 with full list of shareholders

View PDF (5 pages)

06/04/2010

Director's details changed for Gary Arthur Waterfield on 2010-04-06

View PDF (2 pages)

06/04/2010

Director's details changed for Carl John Waterfield on 2010-04-06

View PDF (2 pages)

26/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (9 pages)

06/05/2009

Return made up to 23/03/09; full list of members

View PDF (4 pages)

11/02/2009

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

17/04/2008

Return made up to 23/03/08; full list of members

View PDF (4 pages)

21/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (8 pages)

11/04/2007

Return made up to 23/03/07; full list of members

View PDF (3 pages)

11/04/2007

Location of debenture register

View PDF (1 pages)

11/04/2007

Location of register of members

View PDF (1 pages)

13/12/2006

Total exemption small company accounts made up to 2006-04-30

View PDF (8 pages)

19/04/2006

Return made up to 23/03/06; full list of members

View PDF (3 pages)

04/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (7 pages)

05/05/2005

Return made up to 23/03/05; full list of members

View PDF (3 pages)

12/01/2005

Accounting reference date extended from 31/03/05 to 30/04/05

View PDF (1 pages)

30/07/2004

Particulars of mortgage/charge

View PDF (3 pages)

07/04/2004

Resolutions

View PDF (12 pages)

07/04/2004

Ad 31/03/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

29/03/2004

New director appointed

View PDF (2 pages)

29/03/2004

Secretary resigned

View PDF (2 pages)

29/03/2004

Director resigned

View PDF (2 pages)

29/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

23/03/2004

Incorporation

View PDF (16 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

-56.84 % *

* during past year

Cash in Bank

£57,182.00

Business linkages

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Confirmation

Last made up date

30/04/2025

Next confirmation date

23/03/2026

Last change occurred

30/04/2025

Accounts

Total Exemption Full

Last made up date

30/04/2025

Next account date

30/04/2026

Next due on

31/01/2027

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2021
20
18.79K
-
0.00
2.76K
-

2022
15
182.15K
-
0.00
132.48K
-

2023
15
186.66K
-
0.00
57.18K
-

2023
15
186.66K
-
0.00
57.18K
-

Employees

2023

Employees

15 0 % *

Net Assets(GBP)

186.66K £2.47 % *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

57.18K £-56.84 % *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

Person	Title	Period	Connections
Waterfield, Gary Arthur	Director	23/03/2004 - Present	-
Waterfield, Carl John	Director	23/03/2004 - Present	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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12/10/2004

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Description

About A WATERFIELD & SONS LIMITED

A WATERFIELD & SONS LIMITED is an(a) Active company incorporated on 23/03/2004 with the registered office located at Waterfields Yard, Bungay Road, Scole, Diss, Norfolk IP21 4DT. There are currently 2 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of A WATERFIELD & SONS LIMITED?

A WATERFIELD & SONS LIMITED is currently Active. It was registered on 23/03/2004 .

Where is A WATERFIELD & SONS LIMITED located?

A WATERFIELD & SONS LIMITED is registered at Waterfields Yard, Bungay Road, Scole, Diss, Norfolk IP21 4DT.

What does A WATERFIELD & SONS LIMITED do?

A WATERFIELD & SONS LIMITED operates in the Construction of commercial buildings (41.20/1 - SIC 2007) sector.

How many employees does A WATERFIELD & SONS LIMITED have?

A WATERFIELD & SONS LIMITED had 15 employees in 2023.

What is the latest filing for A WATERFIELD & SONS LIMITED?

The latest filing was on 28/01/2026: Total exemption full accounts made up to 2025-04-30.