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Waller Services Limited

04392887

active
ltd
england wales
Companies House
Health Score
90 / 100

Healthy

30/30
Filing
20/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Langley Court, Pyle Street, Newport, PO30 1LA
Incorporated 12/03/2002

Compliance

Last accounts

31/07/2025

total exemption full

Next accounts due

30/04/2027

On track

Confirmation statement

Last: 12/01/2026

Due 26/01/2027

On track

Industry

41100
Development of building projects
68209
Other letting and operating of own or leased real estate
68320
Management of real estate on a fee or contract basis

Officers

Mr Andrew Clifford Waller

secretary · Since 12/03/2002

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Mr Steven Paul Waller

director · Since 12/03/2002

CO DIRECTOR

BRITISH · UNITED KINGDOM · Age 54

Also on 9 other boards

Mrs Janet Rosemary Waller

director · Since 14/08/2020

RETIRED

BRITISH · ENGLAND · Age 79

Also on 1 other board

Mr Andrew Clifford Waller

director · Since 14/08/2020

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 9 other boards

Steven Paul Waller

director · Since 12/03/2002

British · United Kingdom · Age 54

Andrew Clifford Waller

secretary · Since 12/03/2002

British

Janet Rosemary Waller

director · Since 14/08/2020

British · England · Age 79

Andrew Clifford Waller

director · Since 14/08/2020

British · England · Age 52

Former

Apex Company Services Limited

corporate nominee secretary · Resigned 14/03/2002

Apex Nominees Limited

corporate nominee director · Resigned 14/03/2002

Andrew Clifford Waller

director · Resigned 10/10/2009

Janet Rosemary Waller

director · Resigned 10/10/2009

William George Waller

director · Resigned 10/10/2009

Persons with Significant Control

Spme Limited

25–50% shares
25–50% votes

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

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

Notified 14/08/2020

Alsk Holdings Limited

25–50% shares
25–50% votes

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

Reg: 12816756 · Uk Register Of Companies · Uk Private Company Limited By Shares

Notified 17/08/2020

Former PSCs

Waller Associates Limited

Ceased 17/08/2020

Change History

officer appointed → WALLER, Andrew Clifford
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 25811+ SIC 41100 peers
58

Financial strength50th percentile among SIC peers · 13/25
Employees86th percentile among SIC peers · 13/15
LiquidityCurrent ratio 0.03× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Show leaderboard
How is this score calculated?
Financial strength13/25 pts

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

Employees13/15 pts

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

Liquidity2/20 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

£306

Balance sheet strength

Cash

£47k

Cash in the bank

Net Current Assets

-£2.0M

Working capital

Current Assets

£53k

Current Liabilities

£2.0M

Debtors

£6k

3avg. employees

Tax at Year End

Corp tax£7k

Balance Sheet

Assets less current liabilities£88k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20250.03
20240.00
20230.01

Derived from filed accounts. Not audited figures.

Filing History94 filings

Accounts filed

accounts with accounts type total exemption full

14/04/20267 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20265 pages · PDF
Director details changed

change person director company with change date

11/02/20262 pages · PDF
CH03

change person secretary company with change date

11/02/20261 page · PDF
Director details changed

change person director company with change date

11/02/20262 pages · PDF
Director details changed

change person director company with change date

11/02/20262 pages · PDF
PSC05

change to a person with significant control

17/10/20252 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
Accounts filed

accounts with accounts type total exemption full

07/04/20257 pages · PDF
Confirmation statement

confirmation statement with updates

13/01/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/04/20249 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20245 pages · PDF
Director details changed

change person director company with change date

03/01/20242 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/04/20239 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20235 pages · PDF
Director details changed

change person director company with change date

05/08/20222 pages · PDF
PSC05

change to a person with significant control

05/08/20222 pages · PDF
PSC05

change to a person with significant control

05/08/20222 pages · PDF
CH03

change person secretary company with change date

05/08/20221 page · PDF
Director details changed

change person director company with change date

03/08/20222 pages · PDF
Address changed

change registered office address company with date old address new address

27/07/20221 page · PDF
CH03

change person secretary company with change date

26/04/20221 page · PDF
Accounts filed

accounts with accounts type total exemption full

22/04/20229 pages · PDF
Confirmation statement

confirmation statement with updates

14/01/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

29/04/20217 pages · PDF
Confirmation statement

confirmation statement with updates

12/01/20217 pages · PDF
PSC02

notification of a person with significant control

12/01/20212 pages · PDF
PSC07

cessation of a person with significant control

12/01/20211 page · PDF
PSC02

notification of a person with significant control

12/01/20212 pages · PDF
SH08

capital name of class of shares

03/09/20202 pages · PDF
Shares allotted

capital allotment shares

14/08/20204 pages · PDF
Director appointed

appoint person director company with name date

14/08/20202 pages · PDF
Director appointed

appoint person director company with name date

14/08/20202 pages · PDF
Confirmation statement

confirmation statement with updates

23/03/20205 pages · PDF
Accounts filed

accounts with accounts type total exemption full

14/01/20206 pages · PDF
Confirmation statement

confirmation statement with updates

18/03/20195 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/01/20196 pages · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20186 pages · PDF
Confirmation statement

confirmation statement with updates

19/03/20185 pages · PDF
Director details changed

change person director company with change date

19/03/20182 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/04/20176 pages · PDF
Confirmation statement

confirmation statement with updates

21/03/20176 pages · PDF
Annual return

annual return company with made up date full list shareholders

15/03/20166 pages · PDF
Accounts filed

accounts with accounts type total exemption small

03/03/20166 pages · PDF
Annual return

annual return company with made up date full list shareholders

12/03/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

02/02/20156 pages · PDF
Accounts filed

accounts with accounts type total exemption small

31/03/20146 pages · PDF
Annual return

annual return company with made up date full list shareholders

17/03/20146 pages · PDF
Accounts filed

accounts with accounts type total exemption small

18/04/20136 pages · PDF
Annual return

annual return company with made up date full list shareholders

20/03/20136 pages · PDF
Accounts filed

accounts with accounts type total exemption small

27/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

16/04/20126 pages · PDF
Annual return

annual return company with made up date full list shareholders

23/03/20117 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20116 pages · PDF
Director resigned

termination director company with name

17/03/20111 page · PDF
Director resigned

termination director company with name

17/03/20111 page · PDF
Director resigned

termination director company with name

17/03/20111 page · PDF
Accounts date changed

change account reference date company current extended

13/07/20101 page · PDF
Annual return

annual return company with made up date full list shareholders

16/03/20109 pages · PDF
Accounts filed

accounts with accounts type total exemption small

19/11/20094 pages · PDF
287

legacy

04/09/20091 page · PDF
363a

legacy

13/03/20098 pages · PDF
288c

legacy

26/02/20091 page · PDF
288c

legacy

26/02/20091 page · PDF
Accounts filed

accounts with accounts type total exemption small

15/01/20096 pages · PDF
363a

legacy

07/04/20087 pages · PDF
Accounts filed

accounts with accounts type total exemption small

29/01/20083 pages · PDF
363a

legacy

19/04/20075 pages · PDF
Accounts filed

accounts with accounts type total exemption small

12/12/20065 pages · PDF
363a

legacy

15/03/20065 pages · PDF
287

legacy

15/03/20061 page · PDF
Accounts filed

accounts with accounts type total exemption small

13/01/20065 pages · PDF
363s

legacy

31/03/200510 pages · PDF
Accounts filed

accounts with accounts type total exemption small

01/02/20055 pages · PDF
287

legacy

10/06/20041 page · PDF
363s

legacy

19/03/200410 pages · PDF
Accounts filed

accounts with accounts type total exemption small

30/01/20045 pages · PDF
363s

legacy

10/03/20039 pages · PDF
88(2)R

legacy

01/05/20022 pages · PDF
88(2)R

legacy

01/05/20022 pages · PDF
88(2)R

legacy

01/05/20022 pages · PDF
88(2)R

legacy

01/05/20022 pages · PDF
88(2)R

legacy

01/05/20022 pages · PDF
88(2)R

legacy

01/05/20022 pages · PDF
88(2)R

legacy

01/05/20022 pages · PDF
288a

legacy

02/04/20022 pages · PDF
288a

legacy

02/04/20022 pages · PDF
288a

legacy

02/04/20022 pages · PDF
288a

legacy

02/04/20022 pages · PDF
288b

legacy

25/03/20021 page · PDF
288b

legacy

25/03/20021 page · PDF
287

legacy

19/03/20021 page · PDF
Incorporated

incorporation company

12/03/200212 pages · PDF