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Malcolm Waite Limited

01416161

active
Private Limited Company
england wales
Companies House
Health Score
72 / 100

Some Concerns

30/30
Filing
10/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

HARNET HOUSE, SANDWICH, CT13 9ES
Incorporated 21/02/1979

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 13/11/2025

Due 27/11/2026

On track

Industry

45112
Sale of used cars and light motor vehicles
45200
Maintenance and repair of motor vehicles
47300
Retail sale of automotive fuel in specialised stores
56302
Public houses and bars

Officers

Mr Malcolm Waite

secretary · Since 18/02/1991

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Mr Colin Waite

director · Since 18/02/1991

TECHNICAL ENGINEER

BRITISH · UNITED KINGDOM · Age 73

Mr Malcolm Waite

director · Since 18/02/1991

GARAGE PROPRIETOR

BRITISH · ENGLAND · Age 75

Also on 3 other boards

Mr Sebastian Aynsley Alexander Waite

director · Since 15/12/2016

SALES AND MARKETING DIRECTOR

BRITISH · ENGLAND · Age 39

Mr Nicholas Louis Malcolm Waite

director · Since 08/10/2019

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 43

Persons with Significant Control

Mr Malcolm Waite

50–75% shares
ownership-of-shares-50-to-75-percent-as-firm
50–75% votes
voting-rights-50-to-75-percent-as-firm
right-to-appoint-and-remove-directors-as-firm
significant-influence-or-control-as-firm

British · England · Age 75

Harnet House, Harnet Street, Sandwich, CT13 9ES

Notified 06/04/2016

Former PSCs

Mrs Yvonne Pamela Waite

Ceased 08/10/2019

Charges4 outstanding

Charge
outstanding

BARCLAYS SECURITY TRUSTEE LIMITED

Created 07/01/2021Registered 20/01/2021
charge
satisfied

BARCLAYS BANK PLC

Created 30/11/2004Registered 09/12/2004Satisfied 16/05/2017
charge
outstanding

BARCLAYS BANK PLC

Created 30/11/2004Registered 02/12/2004
charge
outstanding

BARCLAYS BANK PLC

Created 30/11/2004Registered 02/12/2004
charge
outstanding

BARCLAYS BANK PLC

Created 30/11/2004Registered 02/12/2004
charge
satisfied

LLOYDS BANK PLC

Created 31/05/1996Registered 06/06/1996Satisfied 16/05/2017
charge
satisfied

LLOYDS BANK PLC

Created 24/09/1993Registered 29/09/1993Satisfied 16/05/2017
charge
satisfied

LLOYDS BANK PLC

Created 24/09/1993Registered 29/09/1993Satisfied 16/05/2017
charge
satisfied

LLOYDS BANK PLC

Created 01/09/1988Registered 15/09/1988Satisfied 16/05/2017
charge
satisfied

LOMBARD NORTH CENTRAL PLC

Created 17/01/1984Registered 18/01/1984Satisfied 16/05/2017
charge
satisfied

LOMBARD NORTH CENTRAL LIMITED.

Created 14/09/1981Registered 22/09/1981
charge
satisfied

LLOYDS BANK PLC

Created 15/10/1979Registered 23/10/1979Satisfied 11/12/1993

CompanyRankvs 4371+ SIC 45112 peers
58

Financial strength93th percentile among SIC peers · 23/25
Employees100th percentile among SIC peers · 15/15
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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4371Malcolm Waite Limited
68
How is this score calculated?
Financial strength23/25 pts

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

Employees15/15 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 31/12/2024

Net Worth

£391k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

—

Working capital

Current Assets

—

Current Liabilities

£2.0M

Fixed Assets

£771k

Debtors

£203k

64avg. employees+38

Tax at Year End(2023)

Corp tax£26k
Prepared with Silverfin

EstimatesDerived

YearCurrent RatioImplied Profit
2024—-£20k
20230.97-£24k
20220.98+£20k
20211.01+£27k
20201.03+£147k
20190.92+£87k
20180.80—

Derived from filed accounts. Not audited figures.