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Waller Wood Limited

Waller Wood Limited is an active company incorporated on 10 April 2023 with the registered office located in Chesham, Buckinghamshire. Waller Wood Limited was registered 2 years 7 months ago.
Status
Active
Active since incorporation
Company No
14790004
Private limited company
Age
2 years 7 months
Incorporated 10 April 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 4 March 2025 (8 months ago)
Next confirmation dated 4 March 2026
Due by 18 March 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 May31 Mar 2025 (11 months)
Accounts type is Total Exemption Full
Next accounts for period 31 March 2026
Due by 31 December 2026 (1 year 1 month remaining)
Address
122a Eskdale Avenue
Chesham
HP5 3BD
England
Address changed on 14 Jun 2024 (1 year 4 months ago)
Previous address was 6 Manchester Road Buxton Derbyshire SK17 6SB England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • British • Lives in England • Born in Nov 1965
Director • British • Lives in England • Born in Nov 1966
Mr Allan William Waller
PSC • British • Lives in England • Born in Nov 1966
Mr Norman Martin Waller
PSC • British • Lives in England • Born in Nov 1965
Shareholders, PSCs & Group Structure
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Mutual Companies
Go Beyond Charity
Norman Martin Waller is a mutual person.
Active
Weigh Ahead UK Limited
Allan William Waller is a mutual person.
Active
The Rutlish Foundation Trustee Limited
Norman Martin Waller is a mutual person.
Active
Springfield Community Sports Partnership Limited
Norman Martin Waller is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2024–2025)
Period Ended
31 Mar 2025
For period 1 May31 Mar 2025
Traded for 11 months
Cash in Bank
£78.11K
Increased by £37.03K (+90%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£90.06K
Increased by £35.62K (+65%)
Total Liabilities
-£61.28K
Increased by £18.32K (+43%)
Net Assets
£28.78K
Increased by £17.3K (+151%)
Debt Ratio (%)
68%
Decreased by 10.87% (-14%)
Latest Activity
Full Accounts Submitted
2 Months Ago on 2 Sep 2025
Confirmation Submitted
8 Months Ago on 7 Mar 2025
Accounting Period Shortened
10 Months Ago on 3 Jan 2025
Abridged Accounts Submitted
10 Months Ago on 20 Dec 2024
Registered Address Changed
1 Year 4 Months Ago on 14 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 4 Mar 2024
Norman Martin Waller (PSC) Appointed
1 Year 8 Months Ago on 1 Mar 2024
Mr Norman Martin Waller Appointed
1 Year 8 Months Ago on 1 Mar 2024
Mr Allan William Waller (PSC) Details Changed
1 Year 8 Months Ago on 1 Mar 2024
Norman Martin Waller (PSC) Resigned
2 Years 7 Months Ago on 12 Apr 2023
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Documents
Total exemption full accounts made up to 31 March 2025
Submitted on 2 Sep 2025
Confirmation statement made on 4 March 2025 with no updates
Submitted on 7 Mar 2025
Current accounting period shortened from 30 April 2025 to 31 March 2025
Submitted on 3 Jan 2025
Unaudited abridged accounts made up to 30 April 2024
Submitted on 20 Dec 2024
Registered office address changed from 6 Manchester Road Buxton Derbyshire SK17 6SB England to 122a Eskdale Avenue Chesham HP5 3BD on 14 June 2024
Submitted on 14 Jun 2024
Confirmation statement made on 4 March 2024 with updates
Submitted on 4 Mar 2024
Change of details for Mr Allan William Waller as a person with significant control on 1 March 2024
Submitted on 4 Mar 2024
Appointment of Mr Norman Martin Waller as a director on 1 March 2024
Submitted on 4 Mar 2024
Notification of Norman Martin Waller as a person with significant control on 1 March 2024
Submitted on 4 Mar 2024
Appointment of Mr Allan William Waller as a director on 12 April 2023
Submitted on 12 Apr 2023
Repayment History
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