Waterloo Cash & Carry Ltd

  • Small
  • Active
  • 2 years
  • £48,999 (assets)
  • Virtual address
  • 1 director
  • 2 owners
  • Regular importer
  • Rating 5.0 (1)

Field of Operation

Non-specialised wholesale trade
46900 43739 companies

Summary

Waterloo Cash & Carry Ltd is a private limited company registered in England/Wales with the registration number 14219017. The company was founded two years ago on July 06, 2022, and registered at PR1 5EA, England, Preston, 239 Ribbleton Lane. The address is probably virtual as fifty seven companes registered at the same address. Its status is active. The company operates in the non-specialised wholesale trade industries. Officially, it has two owners or PSCs, one director and no number of employees published.

It's a small company as it met two conditions of three: turnover less than £10.2 million, balance sheet less than £5.1 million, employees less than 50. The last reported current assets is £48,999.

The company is a regular importer, with its top import category being Footwear and related items, totaling 7 months of imports. The last import operation was conducted on June 01, 2024.

WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.

Advanced report

Owners & PSC

  • Singh Monawar
  • 10 months
  • 2
  • 25%+
  • Vali Mohmed Sadique
  • 1 year
  • 2
  • 25%+

Managers

  • Vali Mohmed Sadique
  • 2 years
  • 1
Company director
Advanced people report

Last reports

Download the last financial report
Download the last confirmation report
* may contain a full shareholder list

Last news

  1. Confirmation statement made on 2025-05-08 with updates
  2. Confirmation statement made on 2025-02-07 with updates
  3. Change of details for Mohmed Sadique Vali as a person with significant control on 2025-01-09
See all events

Importer profile by HS codes

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Last imported products

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All imported products

Similar importers

Buy the list of 1385 UK B2B buyers of footwear and related items.
  • Company names
  • HS codes
  • Financial data
  • Officers and owners
*from 99$
Wills Vegan Shoes Ltd
imports footwear and related items
  • Small
  • Active
  • 12 years
  • 2 employees
  • £1,444,447 (assets)
  • Real address
  • 3 directors
  • 2 owners
  • Regular importer
  • Regular exporter
  • E-commerce
Newman S Footwear Ltd
imports footwear and related items
  • Small
  • Active
  • 89 years
  • 3 employees
  • £51,276 (assets)
  • Real address
  • 2 directors
  • 1 owner
  • Regular importer
  • Irregular exporter
Jackson River Films Ltd
imports footwear and related items
  • Large
  • Holding
  • Active
  • 6 years
  • 283 employees
  • Virtual address
  • 2 directors
  • 1 owner
  • Regular importer
Capevinehill Ltd
imports footwear and related items
  • Small
  • Active
  • 7 years
  • Accounts overdue 1 year
  • Confirmation overdue 10 months
  • £19,180 (assets)
  • Real address
  • 1 director
  • 1 owner
  • Irregular importer
  • Irregular exporter
  • Solo founder

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