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Waite & Son Limited
Waite & Son Limited is an active company incorporated on 12 October 1936 with the registered office located in London, Greater London. Waite & Son Limited was registered 89 years ago.
Watch Company
Status
Active
Active since
9 years ago
Company No
00319478
Private limited company
Age
89 years
Incorporated
12 October 1936
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Submitted
Dated
2 February 2025
(8 months ago)
Next confirmation dated
2 February 2026
Due by
16 February 2026
(3 months remaining)
Last change occurred
6 years ago
Accounts
Submitted
For period
1 Jul
⟶
30 Jun 2024
(1 year)
Accounts type is
Unaudited Abridged
Next accounts for period
30 June 2025
Due by
31 March 2026
(5 months remaining)
Learn more about Waite & Son Limited
Contact
Update Details
Address
26 New Broadway
Ealing
London
W5 2XA
United Kingdom
Same address for the past
5 years
Companies in W5 2XA
Telephone
02089084655
Email
Available in Endole App
Website
Beards.co.uk
See All Contacts
People
Officers
5
Shareholders
2
Controllers (PSC)
1
Andrew John Scrivener
Director • Director • British • Lives in UK • Born in Apr 1965
Bruce Darrel Grayston Jarvis
Director • British • Lives in Switzerland • Born in Jul 1948
Sandra Clarissa Jarvis
Secretary • British
John Anthony Kiernander
Secretary
Ravensale Limited
PSC
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Shareholders, PSCs & Group Structure
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Mutual Companies
A1 - Apex Self Storage Limited
Sandra Clarissa Jarvis and Bruce Darrel Grayston Jarvis are mutual people.
Active
Brikom Investments Limited
Bruce Darrel Grayston Jarvis and Sandra Clarissa Jarvis are mutual people.
Active
Copartnership Developments Limited
Bruce Darrel Grayston Jarvis and Sandra Clarissa Jarvis are mutual people.
Active
Ravensale Limited
Bruce Darrel Grayston Jarvis and Sandra Clarissa Jarvis are mutual people.
Active
AGP (2001) Limited
Bruce Darrel Grayston Jarvis and Sandra Clarissa Jarvis are mutual people.
Active
552 Kings Road Limited
Bruce Darrel Grayston Jarvis and Sandra Clarissa Jarvis are mutual people.
Active
Campden Hill (Campus) Limited
Bruce Darrel Grayston Jarvis and Sandra Clarissa Jarvis are mutual people.
Active
European Land & Property Limited
Bruce Darrel Grayston Jarvis is a mutual person.
Active
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
30 Jun 2024
For period
30 Jun
⟶
30 Jun 2024
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£454.6K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£454.6K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
See 10 Year Full Financials
Latest Activity
Abridged Accounts Submitted
7 Months Ago on 24 Mar 2025
Confirmation Submitted
8 Months Ago on 3 Feb 2025
Mr Andrew John Scrivener Appointed
9 Months Ago on 9 Jan 2025
Abridged Accounts Submitted
1 Year 7 Months Ago on 25 Mar 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Feb 2024
Abridged Accounts Submitted
2 Years 7 Months Ago on 16 Mar 2023
Confirmation Submitted
2 Years 8 Months Ago on 2 Feb 2023
Abridged Accounts Submitted
3 Years Ago on 24 Mar 2022
Confirmation Submitted
3 Years Ago on 23 Feb 2022
Sandra Clarissa Jarvis Details Changed
3 Years Ago on 21 Feb 2022
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Get Credit Report
Discover Waite & Son Limited's Credit Score, how much credit you can offer them, and how likely they are to repay you
See All Credit Score & Limits
Documents
Unaudited abridged accounts made up to 30 June 2024
Submitted on 24 Mar 2025
Confirmation statement made on 2 February 2025 with no updates
Submitted on 3 Feb 2025
Appointment of Mr Andrew John Scrivener as a director on 9 January 2025
Submitted on 10 Jan 2025
Unaudited abridged accounts made up to 30 June 2023
Submitted on 25 Mar 2024
Confirmation statement made on 2 February 2024 with no updates
Submitted on 2 Feb 2024
Unaudited abridged accounts made up to 30 June 2022
Submitted on 16 Mar 2023
Confirmation statement made on 2 February 2023 with no updates
Submitted on 2 Feb 2023
Unaudited abridged accounts made up to 30 June 2021
Submitted on 24 Mar 2022
Confirmation statement made on 2 February 2022 with no updates
Submitted on 23 Feb 2022
Secretary's details changed for Sandra Clarissa Jarvis on 21 February 2022
Submitted on 23 Feb 2022
Explore All Documents
Repayment History
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See All Charges & CCJs