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Waller Gray Consulting Ltd

Waller Gray Consulting Ltd is an active company incorporated on 21 December 2017 with the registered office located in St. Leonards-on-Sea, East Sussex. Waller Gray Consulting Ltd was registered 7 years ago.
Status
Active
Active since incorporation
Company No
11121027
Private limited company
Age
7 years
Incorporated 21 December 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 8 July 2025 (2 months ago)
Next confirmation dated 8 July 2026
Due by 22 July 2026 (10 months remaining)
Last change occurred 1 month ago
Accounts
Submitted
For period 1 Jan31 Mar 2025 (1 year 3 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 3 months remaining)
Contact
Address
Unit 1 Innovation Centre
Highfield Drive
St Leonards
East Sussex
TN38 9UH
England
Address changed on 17 May 2024 (1 year 3 months ago)
Previous address was Ruskin House Warren Close Catsfield East Sussex TN33 9DZ England
Telephone
01323 405700
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in May 1986
Director • British • Lives in England • Born in Jan 1969
Waller Gray Investments Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waller Gray Investments Ltd
Graham Charles Bruce Waller and Lloyd Gray are mutual people.
Active
GW Structural Ltd
Graham Charles Bruce Waller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2025)
Period Ended
31 Mar 2025
For period 31 Dec31 Mar 2025
Traded for 15 months
Cash in Bank
£309.52K
Increased by £116.23K (+60%)
Turnover
Unreported
Same as previous period
Employees
5
Same as previous period
Total Assets
£390.61K
Decreased by £320.46K (-45%)
Total Liabilities
-£26.02K
Decreased by £91.5K (-78%)
Net Assets
£364.58K
Decreased by £228.96K (-39%)
Debt Ratio (%)
7%
Decreased by 9.87% (-60%)
Latest Activity
Abridged Accounts Submitted
1 Month Ago on 27 Jul 2025
Confirmation Submitted
1 Month Ago on 25 Jul 2025
Waller Gray Investments Ltd (PSC) Appointed
2 Months Ago on 1 Jul 2025
Graham Charles Bruce Waller (PSC) Resigned
2 Months Ago on 1 Jul 2025
Lloyd Gray (PSC) Resigned
2 Months Ago on 1 Jul 2025
Accounting Period Extended
3 Months Ago on 30 May 2025
Confirmation Submitted
8 Months Ago on 17 Dec 2024
Registered Address Changed
1 Year 3 Months Ago on 17 May 2024
Mr Lloyd Gray Details Changed
1 Year 4 Months Ago on 8 May 2024
Mr Graham Charles Bruce Waller (PSC) Details Changed
1 Year 4 Months Ago on 8 May 2024
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Documents
Unaudited abridged accounts made up to 31 March 2025
Submitted on 27 Jul 2025
Confirmation statement made on 8 July 2025 with updates
Submitted on 25 Jul 2025
Cessation of Lloyd Gray as a person with significant control on 1 July 2025
Submitted on 18 Jul 2025
Notification of Waller Gray Investments Ltd as a person with significant control on 1 July 2025
Submitted on 18 Jul 2025
Cessation of Graham Charles Bruce Waller as a person with significant control on 1 July 2025
Submitted on 18 Jul 2025
Change of details for a person with significant control
Submitted on 9 Jul 2025
Previous accounting period extended from 31 December 2024 to 31 March 2025
Submitted on 30 May 2025
Confirmation statement made on 8 December 2024 with no updates
Submitted on 17 Dec 2024
Director's details changed for Mr Graham Charles Bruce Waller on 8 May 2024
Submitted on 17 May 2024
Change of details for Mr Lloyd Gray as a person with significant control on 8 May 2024
Submitted on 17 May 2024
Repayment History
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