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Waller Associates Limited

04027244

active
ltd
england wales
Companies House
Health Score
80 / 100

Healthy

30/30
Filing
10/30
Financial
40/40
Risk
  • Current liabilities exceed current assets (-10)

Details

1 Langley Court, Pyle Street, Newport, PO30 1LA
Incorporated 05/07/2000

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 05/07/2026

Due 19/07/2027

On track

Industry

42990
Construction of other civil engineering projects

Officers

Mr Andrew Clifford Waller

director · Since 05/07/2000

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 4 other boards

Mr Steven Paul Waller

director · Since 05/07/2000

DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mr Steven Paul Waller

secretary · Since 05/07/2000

BRITISH · UNITED KINGDOM · Age 54

Also on 19 other boards

Mrs Janet Rosemary Waller

director · Since 05/07/2000

DIRECTOR

BRITISH · ENGLAND · Age 79

Also on 1 other board

Steven Paul Waller

secretary · Since 05/07/2000

British

Andrew Clifford Waller

director · Since 05/07/2000

British · England · Age 52

Janet Rosemary Waller

director · Since 05/07/2000

British · England · Age 79

Steven Paul Waller

director · Since 05/07/2000

British · United Kingdom · Age 54

Former

Business Assist Limited

corporate secretary · Resigned 05/07/2000

William George Waller

director · Resigned 01/04/2020

Persons with Significant Control

Spme Limited

50–75% shares
50–75% votes

1 Langley Court, Pyle Street, Newport, PO30 1LA

Reg: 08384139 · Uk Register Of Companies · Uk Private Company Limited By Shares

Notified 06/04/2016

Mr Andrew Clifford Waller

25–50% shares
25–50% votes

British · England · Age 52

1 Langley Court, Pyle Street, Newport, PO30 1LA

Notified 06/07/2016

Change History

officer appointed → WALLER, Steven Paul
2026-09-11
officer appointed → WALLER, Andrew Clifford
2026-09-11
officer appointed → WALLER, Janet Rosemary
2026-09-11
officer appointed → WALLER, Steven Paul
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 1 Langley Court
2026-09-11

1 LANGLEY COURT

post town → Newport
2026-09-11

NEWPORT

CompanyRankvs 125+ SIC 42990 peers
89

Financial strength97th percentile among SIC peers · 24/25
Employees97th percentile among SIC peers · 15/15
LiquidityCurrent ratio 3.82× · 20/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength24/25 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.

Liquidity20/20 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.

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

Key FinancialsYear ending 31/07/2025

Net Worth

£2.7M

Balance sheet strength

Cash

£1.7M

Cash in the bank

Net Current Assets

£2.6M

Working capital

Current Assets

£3.5M

Current Liabilities

£927k

Fixed Assets

£119k

Debtors

£1.6M

22avg. employees+1

Tax at Year End

Corp tax£177k

Balance Sheet

Assets less current liabilities£2.7M
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent RatioImplied Profit
20253.82+£582k
20242.83+£499k
20232.63—

Derived from filed accounts. Not audited figures.

Filing History85 filings

Confirmation statement

confirmation statement with updates

07/07/20264 pages · PDF
PSC changed

change to a person with significant control

07/07/20262 pages · PDF
Director details changed

change person director company with change date

07/07/20262 pages · PDF
CH03

change person secretary company with change date

07/07/20261 page · PDF
Director details changed

change person director company with change date

07/07/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/04/202610 pages · PDF
PSC05

change to a person with significant control

17/10/20252 pages · PDF
Address changed

change registered office address company with date old address new address

17/10/20251 page · PDF
Confirmation statement

confirmation statement with updates

08/07/20254 pages · PDF
Accounts filed

accounts with accounts type total exemption full

07/04/202511 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20244 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/202411 pages · PDF
Confirmation statement

confirmation statement with updates

05/07/20235 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/202311 pages · PDF
Director details changed

change person director company with change date

05/08/20222 pages · PDF
PSC changed

change to a person with significant control

05/08/20222 pages · PDF
Director details changed

change person director company with change date

03/08/20222 pages · PDF
CH03

change person secretary company with change date

03/08/20221 page · PDF
PSC05

change to a person with significant control

01/08/20222 pages · PDF
Confirmation statement

confirmation statement with updates

01/08/20224 pages · PDF
Address changed

change registered office address company with date old address new address

27/07/20221 page · PDF
Director details changed

change person director company with change date

26/04/20222 pages · PDF
PSC changed

change to a person with significant control

26/04/20222 pages · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/202211 pages · PDF
Confirmation statement

confirmation statement with updates

26/07/20214 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/202111 pages · PDF
Confirmation statement

confirmation statement with updates

07/09/20205 pages · PDF
Shares allotted

capital allotment shares

27/07/20203 pages · PDF
Director resigned

termination director company with name termination date

06/05/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

26/03/202011 pages · PDF
Confirmation statement

confirmation statement with updates

22/07/20194 pages · PDF
Accounts filed

accounts with accounts type total exemption full

03/04/201911 pages · PDF
Confirmation statement

confirmation statement with updates

19/07/20184 pages · PDF
CH03

change person secretary company with change date

19/07/20181 page · PDF
Director details changed

change person director company with change date

19/07/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/04/201811 pages · PDF
Confirmation statement

confirmation statement with updates

03/08/20174 pages · PDF
PSC notified

notification of a person with significant control

02/08/20172 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/04/20178 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20164 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20168 pages · PDF
Annual return

annual return company with made up date full list shareholders

10/07/20157 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20158 pages · PDF
Annual return

annual return company with made up date full list shareholders

08/07/20147 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20149 pages · PDF
Annual return

annual return company with made up date full list shareholders

09/07/20138 pages · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20138 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20129 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/04/20125 pages · PDF
Annual return

annual return company with made up date full list shareholders

05/07/20119 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/01/20116 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/07/20109 pages · PDF
Accounts filed

accounts with accounts type total exemption small

16/03/20104 pages · PDF
363a

legacy

16/07/20096 pages · PDF
287

legacy

30/04/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

24/04/20095 pages · PDF
288c

legacy

25/03/2009PDF
403a

legacy

12/03/20091 page · PDF
288c

legacy

26/02/20091 page · PDF
288c

legacy

26/02/20091 page · PDF
363a

legacy

24/09/20088 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/06/20085 pages · PDF
363a

legacy

10/08/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20067 pages · PDF
363a

legacy

08/09/20065 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/05/20066 pages · PDF
363a

legacy

20/07/20055 pages · PDF
Accounts filed

accounts with accounts type total exemption small

25/05/20056 pages · PDF
287

legacy

18/04/20051 page · PDF
363s

legacy

04/08/20048 pages · PDF
287

legacy

14/06/20041 page · PDF
Accounts filed

accounts with accounts type total exemption small

18/05/20046 pages · PDF
363s

legacy

01/09/20039 pages · PDF
Accounts filed

accounts with accounts type total exemption small

28/01/20036 pages · PDF
363s

legacy

12/07/200210 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/01/20026 pages · PDF
287

legacy

16/10/20011 page · PDF
363s

legacy

25/07/20019 pages · PDF
395

legacy

30/01/20013 pages · PDF
288b

legacy

08/08/20001 page · PDF
88(2)R

legacy

01/08/20003 pages · PDF
88(2)R

legacy

01/08/20002 pages · PDF
288a

legacy

21/07/20002 pages · PDF
288a

legacy

21/07/20002 pages · PDF
Incorporated

incorporation company

05/07/200014 pages · PDF