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Wallers Haven Associates Limited

Wallers Haven Associates Limited is an active company incorporated on 17 October 2014 with the registered office located in Alcester, Warwickshire. Wallers Haven Associates Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
09269179
Private limited company
Age
11 years
Incorporated 17 October 2014
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 October 2025 (29 days ago)
Next confirmation dated 8 October 2026
Due by 22 October 2026 (11 months remaining)
Last change occurred 29 days ago
Accounts
Submitted
For period 1 Nov31 Oct 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 October 2025
Due by 31 July 2026 (8 months remaining)
Address
The Old Falcon High Street
Bidford-On-Avon
Alcester
Warwickshire
B50 4BJ
England
Address changed on 16 Jun 2023 (2 years 4 months ago)
Previous address was Collingham House 10-12 Gladstone Road Wimbledon London SW19 1QT England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
5
Controllers (PSC)
1
Director • British • Lives in England • Born in Apr 1955
Director • British • Lives in UK • Born in Feb 1961
Mr Joshua Burdis
PSC • British • Lives in England • Born in Jun 2005
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Oct 2024
For period 31 Oct31 Oct 2024
Traded for 12 months
Cash in Bank
£4.12K
Increased by £1.64K (+66%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£630.35K
Increased by £8.37K (+1%)
Total Liabilities
-£613.54K
Decreased by £5.18K (-1%)
Net Assets
£16.82K
Increased by £13.56K (+416%)
Debt Ratio (%)
97%
Decreased by 2.14% (-2%)
Latest Activity
Confirmation Submitted
29 Days Ago on 8 Oct 2025
Full Accounts Submitted
8 Months Ago on 12 Feb 2025
Confirmation Submitted
1 Year Ago on 10 Oct 2024
Notification of PSC Statement
1 Year 1 Month Ago on 4 Oct 2024
Joshua Burdis (PSC) Appointed
1 Year 1 Month Ago on 1 Oct 2024
Aidan Arthur Swithin Lines (PSC) Resigned
1 Year 1 Month Ago on 1 Oct 2024
Confirmation Submitted
1 Year 4 Months Ago on 10 Jun 2024
Full Accounts Submitted
1 Year 7 Months Ago on 18 Mar 2024
Registered Address Changed
2 Years 4 Months Ago on 16 Jun 2023
Mrs Gillian Anne Perkins Appointed
2 Years 5 Months Ago on 1 Jun 2023
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Documents
Confirmation statement made on 8 October 2025 with updates
Submitted on 8 Oct 2025
Total exemption full accounts made up to 31 October 2024
Submitted on 12 Feb 2025
Withdrawal of a person with significant control statement on 5 December 2024
Submitted on 5 Dec 2024
Notification of Joshua Burdis as a person with significant control on 1 October 2024
Submitted on 5 Dec 2024
Confirmation statement made on 10 October 2024 with updates
Submitted on 10 Oct 2024
Cessation of Aidan Arthur Swithin Lines as a person with significant control on 1 October 2024
Submitted on 4 Oct 2024
Notification of a person with significant control statement
Submitted on 4 Oct 2024
Correction of a Director's date of birth incorrectly stated on incorporation / mrs gillian anne perkins
Submitted on 27 Jul 2024
Second filing for the appointment of Mrs Gillian Anne Perkins as a director
Submitted on 4 Jul 2024
Confirmation statement made on 8 June 2024 with updates
Submitted on 10 Jun 2024
Repayment History
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