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Waltham Holdings Limited

Waltham Holdings Limited is an active company incorporated on 10 January 2024 with the registered office located in Chelmsford, Essex. Waltham Holdings Limited was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15403307
Private limited company
Age
1 year 11 months
Incorporated 10 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 9 January 2025 (11 months ago)
Next confirmation dated 9 January 2026
Due by 23 January 2026 (26 days remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 10 Jan31 Jan 2025 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 January 2026
Due by 31 October 2026 (10 months remaining)
Contact
Address
46 Hullbridge Road
South Woodham Ferrers
Chelmsford
Essex
CM3 5NG
United Kingdom
Same address since incorporation
Telephone
01245 203997
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
PSC • Director • English • Lives in UK • Born in Apr 1960
Director • Managing Director • English • Lives in England • Born in Oct 1991
Mr Michael James Woolnough
PSC • English • Lives in England • Born in Oct 1991
Shareholders, PSCs & Group Structure
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Mutual Companies
Talent Magnet Ltd
Michael James Woolnough is a mutual person.
Active
Waltham Children's Services Limited
Michael James Woolnough is a mutual person.
Active
Waltham Property Services Limited
Michael James Woolnough is a mutual person.
Active
Callidus Healthcare Limited
Michael James Woolnough is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2025–2025)
Period Ended
31 Jan 2025
For period 31 Dec31 Jan 2025
Traded for 13 months
Cash in Bank
£6
Turnover
Unreported
Employees
Unreported
Total Assets
£306
Total Liabilities
-£339
Net Assets
-£33
Debt Ratio (%)
111%
Latest Activity
New Charge Registered
22 Days Ago on 5 Dec 2025
Full Accounts Submitted
4 Months Ago on 12 Aug 2025
Confirmation Submitted
11 Months Ago on 17 Jan 2025
Incorporated
1 Year 11 Months Ago on 10 Jan 2024
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Documents
Registration of charge 154033070001, created on 5 December 2025
Submitted on 17 Dec 2025
Total exemption full accounts made up to 31 January 2025
Submitted on 12 Aug 2025
Confirmation statement made on 9 January 2025 with updates
Submitted on 17 Jan 2025
Incorporation
Submitted on 10 Jan 2024
Repayment History
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