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Waltham Chase Limited

Waltham Chase Limited is an active company incorporated on 5 December 2001 with the registered office located in Barnet, Greater London. Waltham Chase Limited was registered 24 years ago.
Status
Active
Active since incorporation
Company No
04334686
Private limited company
Age
24 years
Incorporated 5 December 2001
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 5 January 2026 (21 days ago)
Next confirmation dated 5 January 2027
Due by 19 January 2027 (11 months remaining)
Last change occurred 1 year 1 month ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (1 month remaining)
Contact
Address
Hatherley House
15-17 Wood Street
Barnet
Hertfordshire
EN5 4AT
Same address for the past 24 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in UK • Born in May 1962
Director • British • Lives in UK • Born in Feb 1965
Mr Graeme David Sands
PSC • British • Lives in UK • Born in May 1962
Mr Spencer Harry Saffer
PSC • British • Lives in UK • Born in Feb 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Woodshire Limited
Spencer Harry Saffer and are mutual people.
Active
Hatherley Limited
Spencer Harry Saffer and Graeme David Sands are mutual people.
Active
Marques 100 Limited
Spencer Harry Saffer and Graeme David Sands are mutual people.
Active
Conance Limited
Graeme David Sands is a mutual person.
Active
Magpie Trustees (London) Limited
Spencer Harry Saffer is a mutual person.
Active
CT Enterprise Holdings Limited
Graeme David Sands is a mutual person.
Active
Soho Staff Ltd
Spencer Harry Saffer is a mutual person.
Active
Saffer Corporate Services Ltd
Spencer Harry Saffer is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£203.11K
Decreased by £401.92K (-66%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£1.97M
Increased by £358.42K (+22%)
Total Liabilities
-£1.91M
Increased by £346.04K (+22%)
Net Assets
£57.53K
Increased by £12.38K (+27%)
Debt Ratio (%)
97%
Decreased by 0.12% (-0%)
Latest Activity
Confirmation Submitted
21 Days Ago on 5 Jan 2026
Confirmation Submitted
1 Month Ago on 11 Dec 2025
Full Accounts Submitted
11 Months Ago on 28 Feb 2025
Confirmation Submitted
1 Year 1 Month Ago on 5 Dec 2024
Full Accounts Submitted
1 Year 11 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 5 Dec 2023
Full Accounts Submitted
2 Years 11 Months Ago on 28 Feb 2023
Confirmation Submitted
3 Years Ago on 28 Dec 2022
Full Accounts Submitted
3 Years Ago on 24 Feb 2022
Confirmation Submitted
4 Years Ago on 16 Dec 2021
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Documents
Confirmation statement made on 5 January 2026 with no updates
Submitted on 5 Jan 2026
Confirmation statement made on 5 December 2025 with no updates
Submitted on 11 Dec 2025
Total exemption full accounts made up to 31 May 2024
Submitted on 28 Feb 2025
Confirmation statement made on 5 December 2024 with updates
Submitted on 5 Dec 2024
Total exemption full accounts made up to 31 May 2023
Submitted on 29 Feb 2024
Confirmation statement made on 5 December 2023 with no updates
Submitted on 5 Dec 2023
Total exemption full accounts made up to 31 May 2022
Submitted on 28 Feb 2023
Confirmation statement made on 5 December 2022 with no updates
Submitted on 28 Dec 2022
Total exemption full accounts made up to 31 May 2021
Submitted on 24 Feb 2022
Confirmation statement made on 5 December 2021 with no updates
Submitted on 16 Dec 2021
Repayment History
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