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Waite & Son Limited

00319478

active
Private Limited Company
england wales
Companies House
Health Score
70 / 100

Some Concerns

30/30
Filing
10/30
Financial
30/40
Risk
  • 5 outstanding charges (-10)

Details

26 NEW BROADWAY, EALING, W5 2XA
Incorporated 12/10/1936

Compliance

Last accounts

30/06/2025

unaudited abridged

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 02/02/2026

Due 16/02/2027

On track

Industry

41100
Development of building projects

Officers

Bruce Darrel Grayston Jarvis

director · Since 02/02/1992

COMPANY DIRECTOR

BRITISH · SWITZERLAND · Age 77

Also on 6 other boards

Sandra Clarissa Jarvis

secretary · Since 31/03/2004

BRITISH

Also on 17 other boards

John Anthony Kiernander

secretary · Since 17/12/2010

Persons with Significant Control

Ravensale Limited

ownership-of-shares-75-to-100-percent-as-firm
voting-rights-75-to-100-percent-as-firm

115 Wembley Commercial Centre, East Lane, HA9 7UR

Reg: 01476675 · England & Wales · Limited Company

Notified 06/04/2016

Charges5 outstanding

charge
satisfied

BARCLAYS BANK PLC

Created 30/10/1981Registered 16/11/1981Satisfied 27/04/1994
charge
satisfied

BARCLAYS BANK PLC

Created 30/10/1981Registered 16/11/1981Satisfied 27/04/1994
charge
outstanding

DYNAMICS HOLDINGS S.A.

Created 04/11/1981Registered 06/11/1981
charge
outstanding

MANUFACTURERS HANOVER TRUST COMPANY.

Created 30/04/1980Registered 02/05/1980
charge
outstanding

BARCLAYS BANK PLC

Created 21/11/1977Registered 29/11/1977
charge
outstanding

FRIENDS PROVIDENT AND CENTURY LIFE OFFICE.

Created 05/04/1968Registered 17/04/1968
charge
outstanding

FRIENDS PROVIDENT & CENTURY LIFE OFFICE.

Created 11/04/1962Registered 19/04/1962

CompanyRankvs 434150+ SIC 41100 peers
44

Financial strength89th percentile among SIC peers · 22/25
Employees14th percentile among SIC peers · 2/15
LiquidityNo balance sheet data · 0/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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43415Waite & Son Limited
54
How is this score calculated?
Financial strength22/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees2/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity0/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/06/2025

Net Worth

£455k

Balance sheet strength

Cash

—

Cash in the bank

Net Current Assets

£455k

Working capital

Current Assets

£455k

Current Liabilities

—

Debtors

£455k

0avg. employees

Balance Sheet

Assets less current liabilities£455k
Signed by 2024-07-01Prepared with Companies House

EstimatesDerived

YearImplied Profit
2025+£0
2025+£0
2024+£0
2023+£0
2022+£0
2021+£0
2020+£0
2019+£0

Derived from filed accounts. Not audited figures.