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Van Walt Limited

Van Walt Limited is an active company incorporated on 13 January 1982 with the registered office located in Haslemere, Surrey. Van Walt Limited was registered 43 years ago.
Status
Active
Active since incorporation
Company No
01607564
Private limited company
Age
43 years
Incorporated 13 January 1982
Size
Small
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 28 January 2025 (7 months ago)
Next confirmation dated 28 January 2026
Due by 11 February 2026 (5 months remaining)
Last change occurred 7 months ago
Accounts
Due Soon
For period 1 Jan ⟶ 31 Dec 2023 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 31 December 2024
Due by 30 September 2025 (20 days remaining)
Learn more about Van Walt Limited
Contact
Address
Muddy Lane Farm
Prestwick Lane Grayswood
Haslemere
Surrey
GU27 2DU
Same address for the past 18 years
Telephone
01428661660
Email
Available in Endole App
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People
Officers
5
Shareholders
1
Controllers (PSC)
1
Kaja Francesca Van-Walt
Director • Secretary • Company Secretary • Dutch • Lives in UK • Born in Sep 1948
Vincent Van Walt
Director • PSC • Dutch • Lives in UK • Born in Nov 1953
Sharon Elizabeth Ward
Director • Chartered Accountant • British • Lives in England • Born in Jun 1965
David Van Walt
Director • Dutch • Lives in UK • Born in Feb 1978
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Shareholders, PSCs & Group Structure
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Mutual Companies
British And Foreign Wharf Company Limited(The)
Sharon Elizabeth Ward is a mutual person.
Active
B&F Wharf Developments Limited
Sharon Elizabeth Ward is a mutual person.
Active
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Financials
Net Assets, Total Assets & Total Liabilities (2014–2023)
Period Ended
31 Dec 2023
For period 31 Dec ⟶ 31 Dec 2023
Traded for 12 months
Cash in Bank
£277.35K
Decreased by £128.68K (-32%)
Turnover
Unreported
Same as previous period
Employees
20
Decreased by 1 (-5%)
Total Assets
£1.76M
Decreased by £38.93K (-2%)
Total Liabilities
-£612.07K
Decreased by £98.9K (-14%)
Net Assets
£1.15M
Increased by £59.97K (+5%)
Debt Ratio (%)
35%
Decreased by 4.74% (-12%)
See 10 Year Full Financials
Latest Activity
Confirmation Submitted
7 Months Ago on 5 Feb 2025
Kaja Francesca Van-Walt (PSC) Resigned
10 Months Ago on 30 Oct 2024
Vincent Van Walt (PSC) Details Changed
10 Months Ago on 30 Oct 2024
Full Accounts Submitted
12 Months Ago on 13 Sep 2024
Confirmation Submitted
1 Year 7 Months Ago on 7 Feb 2024
Full Accounts Submitted
1 Year 11 Months Ago on 28 Sep 2023
Mrs Sharon Elizabeth Ward Appointed
2 Years 4 Months Ago on 1 May 2023
Confirmation Submitted
2 Years 7 Months Ago on 31 Jan 2023
Full Accounts Submitted
2 Years 11 Months Ago on 23 Sep 2022
Confirmation Submitted
3 Years Ago on 8 Feb 2022
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Get Credit Report
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Documents
Confirmation statement made on 28 January 2025 with updates
Submitted on 5 Feb 2025
Cessation of Kaja Francesca Van-Walt as a person with significant control on 30 October 2024
Submitted on 5 Feb 2025
Change of details for Vincent Van Walt as a person with significant control on 30 October 2024
Submitted on 5 Feb 2025
Memorandum and Articles of Association
Submitted on 17 Nov 2024
Resolutions
Submitted on 17 Nov 2024
Statement of capital following an allotment of shares on 30 October 2024
Submitted on 12 Nov 2024
Total exemption full accounts made up to 31 December 2023
Submitted on 13 Sep 2024
Confirmation statement made on 28 January 2024 with no updates
Submitted on 7 Feb 2024
Total exemption full accounts made up to 31 December 2022
Submitted on 28 Sep 2023
Appointment of Mrs Sharon Elizabeth Ward as a director on 1 May 2023
Submitted on 14 May 2023
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Repayment History
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