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Waltham House Limited

Waltham House Limited is an active company incorporated on 24 February 2012 with the registered office located in Bingley, West Yorkshire. Waltham House Limited was registered 13 years ago.
Status
Active
Active since incorporation
Company No
07964189
Private limited company
Age
13 years
Incorporated 24 February 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 9 February 2025 (10 months ago)
Next confirmation dated 9 February 2026
Due by 23 February 2026 (2 months remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 31 Mar30 Mar 2025 (12 months)
Accounts type is Total Exemption Full
Next accounts for period 30 March 2026
Due by 30 December 2026 (1 year remaining)
Address
Unit 150c Main Street
Bingley
West Yorkshire
BD16 2HR
England
Address changed on 3 Feb 2025 (10 months ago)
Previous address was Unit 6 st Johns House Clyde Street Bingley BD16 4LD England
Telephone
01472827725
Email
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
2
PSC • Director • British • Lives in England • Born in Jul 1954
Ms Susan Ellison
PSC • British • Lives in UK • Born in Mar 1959
Shareholders, PSCs & Group Structure
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Mutual Companies
Golden Years Social Group Limited
Brianna Milner is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2016–2025)
Period Ended
30 Mar 2025
For period 30 Mar30 Mar 2025
Traded for 12 months
Cash in Bank
£17.88K
Decreased by £4.04K (-18%)
Turnover
Unreported
Same as previous period
Employees
9
Decreased by 1 (-10%)
Total Assets
£28.61K
Decreased by £1.91K (-6%)
Total Liabilities
-£15.18K
Decreased by £2.79K (-16%)
Net Assets
£13.43K
Increased by £881 (+7%)
Debt Ratio (%)
53%
Decreased by 5.82% (-10%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 10 Nov 2025
Susan Ellison Resigned
2 Months Ago on 25 Sep 2025
Confirmation Submitted
10 Months Ago on 11 Feb 2025
Ms Brianna Milner (PSC) Details Changed
10 Months Ago on 3 Feb 2025
Ms Susan Ellison (PSC) Details Changed
10 Months Ago on 3 Feb 2025
Registered Address Changed
10 Months Ago on 3 Feb 2025
Full Accounts Submitted
1 Year 2 Months Ago on 14 Oct 2024
Confirmation Submitted
1 Year 10 Months Ago on 12 Feb 2024
Ms Susan Ellison (PSC) Details Changed
1 Year 10 Months Ago on 7 Feb 2024
Ms Susan Ellison Details Changed
1 Year 10 Months Ago on 7 Feb 2024
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Documents
Total exemption full accounts made up to 30 March 2025
Submitted on 10 Nov 2025
Termination of appointment of Susan Ellison as a director on 25 September 2025
Submitted on 30 Sep 2025
Confirmation statement made on 9 February 2025 with updates
Submitted on 11 Feb 2025
Change of details for Ms Brianna Milner as a person with significant control on 3 February 2025
Submitted on 10 Feb 2025
Change of details for Ms Susan Ellison as a person with significant control on 3 February 2025
Submitted on 10 Feb 2025
Registered office address changed from Unit 6 st Johns House Clyde Street Bingley BD16 4LD England to Unit 150C Main Street Bingley West Yorkshire BD16 2HR on 3 February 2025
Submitted on 3 Feb 2025
Total exemption full accounts made up to 30 March 2024
Submitted on 14 Oct 2024
Confirmation statement made on 9 February 2024 with updates
Submitted on 12 Feb 2024
Director's details changed for Ms Susan Ellison on 7 February 2024
Submitted on 7 Feb 2024
Change of details for Ms Susan Ellison as a person with significant control on 7 February 2024
Submitted on 7 Feb 2024
Repayment History
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