opendata.bot
Company number
14219017

WATERLOO CASH & CARRY LTD

Active
✓ Active company on the official register. Next accounts due 31 January 2027.

Company details

North West, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
WATERLOO CASH & CARRY LTD
Company number
14219017
Registered office
239 RIBBLETON LANE, PRESTON, PR1 5EA, ENGLAND · 72 other companies at this postcode
Company type
Private Limited Company
Incorporated on
6 July 2022
Status
Active
Age
4 years
Previous names
NN ACCESSORIES LTD (to 09 May 2024)
Nature of business (SIC)
46900 — Non-specialised wholesale trade
Accounts — next due
31 Jan 2027
Accounts — last made up to
30 Apr 2025
Confirmation statement — next due
19 Jan 2027
Confirmation statement — last
05 Jan 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mohmed Sadique Vali
can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 19/07/2022
Monawar Singh
owns 25–50% of shares · holds 25–50% of voting rights · can appoint and remove directors
Notified 04/09/2024
Mr Mohmed Sadique Vali
owns 50–75% of shares · holds 50–75% of voting rights · can appoint and remove directors
Notified 30/05/2024
Mr Mohmed Sadique Vali
can appoint and remove directors · can appoint and remove directors (through a trust) · can appoint and remove directors (through a firm)
Notified 09/09/2022
Mr Naeem Mahamad Patel
owns 75–100% of shares · holds 75–100% of voting rights · can appoint and remove directors
Notified 06/07/2022
Nn Holdings (Nw) Limited
owns 75–100% of shares · holds 75–100% of voting rights · holds 75–100% of voting rights (through a firm) · can appoint and remove directors
Notified 05/11/2023

Corporate structure

Who controls this company, and who they control in turn

6 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Monawar Singh
born 12/1989 · England owns 25–50% of shares · holds 25–50% of votes · can appoint and remove directors Notified 04/09/2024 Controls 2 companies
Mr Mohmed Sadique Vali
born 02/1980 · England owns 50–75% of shares · holds 50–75% of votes · can appoint and remove directors Notified 30/05/2024 Controls 6 companies
Mohmed Sadique Vali
born 02/1989 · England can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 10/09/2022
Mr Mohmed Sadique Vali
born 02/1980 · England can appoint and remove directors · can appoint and remove directors · can appoint and remove directors Control ended 01/11/2023 Controls 6 companies
Mr Naeem Mahamad Patel
born 04/1987 · England owns 75–100% of shares · holds 75–100% of votes · can appoint and remove directors Control ended 21/07/2022 Controls 5 companies
Corporate owner owns 75–100% of shares · holds 75–100% of votes · holds 75–100% of votes · can appoint and remove directors Control ended 30/05/2024 Controls 6 companies

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
04/09/2024 Person with significant control added Monawar Singh
30/05/2024 Person with significant control ceased Nn Holdings (Nw) Limited
30/05/2024 Person with significant control added Mr Mohmed Sadique Vali
09/05/2024 Registered name changed NN ACCESSORIES LTD WATERLOO CASH & CARRY LTD
05/11/2023 Person with significant control added Nn Holdings (Nw) Limited
01/11/2023 Person with significant control ceased Mr Mohmed Sadique Vali
10/09/2022 Person with significant control ceased Mohmed Sadique Vali
09/09/2022 Person with significant control added Mr Mohmed Sadique Vali
21/07/2022 Person with significant control ceased Mr Naeem Mahamad Patel
19/07/2022 Person with significant control added Mohmed Sadique Vali
06/07/2022 Person with significant control added Mr Naeem Mahamad Patel

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2025FY2024
Net assets 129
back to profit
-62
Employees (avg) 0 0

Documents for WATERLOO CASH & CARRY LTD

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Company extract£1.99

The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

No entry found on the ICO register of fee payers under this name.

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Get this company via API

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Frequently asked questions

What is the company number of WATERLOO CASH & CARRY LTD?
According to the official registry, the company number of WATERLOO CASH & CARRY LTD is 14219017.
Where is WATERLOO CASH & CARRY LTD registered?
The registered office is 239 RIBBLETON LANE, PRESTON, PR1 5EA, ENGLAND.
What is the SIC code of WATERLOO CASH & CARRY LTD?
The nature of business is recorded under SIC code 46900 — Non-specialised wholesale trade.
Who controls WATERLOO CASH & CARRY LTD?
Mohmed Sadique Vali is recorded as a person with significant control, and can appoint and remove directors, can appoint and remove directors (through a trust), can appoint and remove directors (through a firm).
When are the next accounts of WATERLOO CASH & CARRY LTD due?
The next annual accounts are due by 31 January 2027, and the last accounts were made up to 30 April 2025.

About WATERLOO CASH & CARRY LTD (14219017)

WATERLOO CASH & CARRY LTD is a private limited company incorporated on 6 July 2022 and registered in the United Kingdom under company number 14219017. Its registered office is at 239 RIBBLETON LANE, PRESTON, PR1 5EA, ENGLAND. The recorded nature of business is non-specialised wholesale trade (SIC 46900). The company is currently active , with statutory accounts last made up to 30 April 2025. , and the person with significant control is Mohmed Sadique Vali. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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