# Waterfield (Red Roofs) Ltd

## Details

- **Company number:** [12010047](https://find-and-update.company-information.service.gov.uk/company/12010047)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 22 May 2019
- **Registered office:** PORTLAND HOUSE, 11-13 STATION ROAD, KETTERING, NN15 7HH
- **Nature of business:** [41100](/sic/41100) Development of building projects
- **Corporate group:** [Grafton Ventures Limited](/group/104262) (14 companies)




## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mr Graham Neil Gardner | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 22 May 2019 | 19 Jun 2019 |
| Mr Martin Roderick Williams | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent | 19 Jun 2019 | 4 Jun 2024 |
| Gv Devco 1 Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 4 Jun 2024 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 30 Nov 2025 | - | £37,651 | 2 |
| 30 Nov 2024 | - | £71,069 | 0 |
| 30 Nov 2023 | £100 | - | 0 |
| 31 May 2022 | £100 | £100 | 0 |
| 31 May 2021 | £100 | £100 | 0 |
| 31 May 2020 | £100 | £100 | 0 |



## Owned by

Waterfield (Red Roofs) Ltd → [GV Devco 1 Limited](/company/15759695) → [Caruso Partners Limited](/company/08144749)





## Registered address

208 companies are registered at this address - likely a registration agent.