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Waivis Limited

Waivis Limited is an active company incorporated on 27 November 1980 with the registered office located in Ross-on-Wye, Herefordshire. Waivis Limited was registered 44 years ago.
Status
Active
Active since incorporation
Company No
01530675
Private limited company
Age
44 years
Incorporated 27 November 1980
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 May 2025 (6 months ago)
Next confirmation dated 4 May 2026
Due by 18 May 2026 (6 months remaining)
Last change occurred 8 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Small
Next accounts for period 31 December 2025
Due by 30 September 2026 (10 months remaining)
Address
Hill Court
Walford
Ross On Wye
Herefordshire
HR9 5QN
Same address for the past 16 years
Telephone
02089656818
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
5
PSC • Director • British • Lives in England • Born in Apr 1971
Director • Chief Executive • British • Lives in UK • Born in Jul 1964
Director • British • Lives in UK • Born in Jun 1976
Director • British • Lives in England • Born in Apr 1972
Director • Brazilian,british • Lives in England • Born in Mar 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Rehau Limited
Martin John Hitchin, Dr Sergio Ademar Fonseca, and 1 more are mutual people.
Active
PVCR Ltd
Martin John Hitchin, Dr Sergio Ademar Fonseca, and 1 more are mutual people.
Active
The Courtyard Trust
Matthew Richard Baker is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£39.15K
Decreased by £76.89K (-66%)
Turnover
Unreported
Same as previous period
Employees
7
Decreased by 1 (-13%)
Total Assets
£575.52K
Decreased by £37.33K (-6%)
Total Liabilities
-£304.35K
Increased by £18.1K (+6%)
Net Assets
£271.17K
Decreased by £55.42K (-17%)
Debt Ratio (%)
53%
Increased by 6.17% (+13%)
Latest Activity
Small Accounts Submitted
4 Months Ago on 14 Jul 2025
Confirmation Submitted
6 Months Ago on 15 May 2025
Scott Williams (PSC) Appointed
10 Months Ago on 1 Jan 2025
Mr Scott Williams Appointed
10 Months Ago on 1 Jan 2025
Martin John Hitchin Resigned
10 Months Ago on 1 Jan 2025
Martin John Hitchin (PSC) Resigned
10 Months Ago on 1 Jan 2025
Small Accounts Submitted
1 Year 4 Months Ago on 25 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 14 May 2024
Dr Sergio Ademar Fonseca (PSC) Details Changed
4 Years Ago on 4 Mar 2021
Dr Sergio Ademar Fonseca Details Changed
4 Years Ago on 4 Mar 2021
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Documents
Change of details for Dr Sergio Ademar Fonseca as a person with significant control on 4 March 2021
Submitted on 19 Sep 2025
Director's details changed for Dr Sergio Ademar Fonseca on 4 March 2021
Submitted on 18 Sep 2025
Accounts for a small company made up to 31 December 2024
Submitted on 14 Jul 2025
Confirmation statement made on 4 May 2025 with no updates
Submitted on 15 May 2025
Appointment of Mr Scott Williams as a director on 1 January 2025
Submitted on 5 Mar 2025
Notification of Scott Williams as a person with significant control on 1 January 2025
Submitted on 5 Mar 2025
Termination of appointment of Martin John Hitchin as a director on 1 January 2025
Submitted on 6 Jan 2025
Cessation of Martin John Hitchin as a person with significant control on 1 January 2025
Submitted on 6 Jan 2025
Accounts for a small company made up to 31 December 2023
Submitted on 25 Jun 2024
Confirmation statement made on 4 May 2024 with no updates
Submitted on 14 May 2024
Repayment History
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