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Terry Waite Investments Limited

06101623

active
ltd
england wales
Companies House
Health Score
84 / 100

Healthy

30/30
Filing
20/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

Onega House, 112 Main Road, Sidcup, DA14 6NE
Incorporated 13/02/2007

Compliance

Last accounts

31/12/2024

total exemption full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 04/02/2026

Due 18/02/2027

On track

Industry

82990
Other business support service activities

Officers

Nicholas John Stirling Waite

secretary · Since 01/06/2007

British

Nicholas John Stirling Waite

director · Since 01/06/2007

British · England · Age 65

Former

Online Registrars Limited

corporate secretary · Resigned 13/02/2007

Online Formations Limited

corporate director · Resigned 13/02/2007

Thomas George Terry

director · Resigned 17/02/2023

Persons with Significant Control

Dragline (Holdings) Limited

75–100% shares
75–100% votes
Appoint directors

Onega House, 112 Main Road, Sidcup, DA14 6NE

Reg: 07680991 · Companies House · Private Limited Company

Notified 13/02/2017

Former PSCs

Mr Nicholas John Stirling Waite

Ceased 13/02/2017

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 25/01/2008Registered 26/01/2008
charge
outstanding

BARCLAYS BANK PLC

Created 25/09/2007Registered 27/09/2007
charge
outstanding

BARCLAYS BANK PLC

Created 29/08/2007Registered 04/09/2007

Change History

statusactive
2026-05-04

Active

typeltd
2026-05-04

Private Limited Company

address line1Onega House, 112 Main Road
2026-05-04

ONEGA HOUSE, 112

post townSidcup
2026-05-04

SIDCUP

officer appointedWAITE, Nicholas John Stirling
2026-05-04
officer appointedWAITE, Nicholas John Stirling
2026-05-04

CompanyRankvs 60589+ SIC 82990 peers
48

Financial strength94th percentile among SIC peers · 24/25
Employees15th percentile among SIC peers · 2/15
LiquidityCurrent ratio 0.02× · 2/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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.

Employees2/15 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.

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

£668k

Balance sheet strength

Cash

£3k

Cash in the bank

Net Current Assets

-£368k

Working capital

Current Assets

£9k

Current Liabilities

£376k

Fixed Assets

£1.2M

Debtors

£6k

0avg. employees

Tax at Year End

Corp tax£14k

Balance Sheet

Assets less current liabilities£815k
Prepared with Sage Accounts Production Advanced 2023 - FRS102_2023

EstimatesDerived

YearCurrent RatioImplied Profit
20240.02-£30k
20230.02-£30k
20220.16+£67k
20210.40+£69
20200.03+£10k
20190.02+£360k
20180.03

Derived from filed accounts. Not audited figures.

Filing History58 filings

Confirmation statement

confirmation statement with updates

09/03/20265 pages · PDF
PSC02

notification of a person with significant control

03/03/20262 pages · PDF
PSC07

cessation of a person with significant control

03/03/20261 page · PDF
CH03

change person secretary company with change date

03/03/20261 page · PDF
Director details changed

change person director company with change date

03/03/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

09/07/202511 pages · PDF
Confirmation statement

confirmation statement with updates

20/02/20255 pages · PDF
Accounts filed

accounts with accounts type total exemption full

30/09/202411 pages · PDF
Confirmation statement

confirmation statement with updates

04/04/20245 pages · PDF
Accounts date changed

change account reference date company current extended

12/06/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202311 pages · PDF
Confirmation statement

confirmation statement with updates

01/03/20235 pages · PDF
Director resigned

termination director company with name termination date

22/02/20231 page · PDF
Accounts filed

accounts with accounts type total exemption full

30/03/202210 pages · PDF
Confirmation statement

confirmation statement with updates

04/02/20225 pages · PDF
Confirmation statement

confirmation statement with updates

25/03/20215 pages · PDF
Accounts filed

accounts with accounts type total exemption full

25/03/202110 pages · PDF
Accounts filed

accounts with accounts type total exemption full

17/03/202011 pages · PDF
Confirmation statement

confirmation statement with updates

05/03/20205 pages · PDF
Confirmation statement

confirmation statement with no updates

21/03/20193 pages · PDF
Accounts filed

accounts with accounts type total exemption full

27/02/20199 pages · PDF
Accounts filed

accounts with accounts type unaudited abridged

27/03/201812 pages · PDF
Confirmation statement

confirmation statement with no updates

13/03/20183 pages · PDF
Accounts filed

accounts with accounts type total exemption small

17/03/20175 pages · PDF
Confirmation statement

confirmation statement with updates

24/02/20175 pages · PDF
Address changed

change registered office address company with date old address new address

08/08/20161 page · PDF
Address changed

change registered office address company with date old address new address

22/06/20162 pages · PDF
Accounts filed

accounts with accounts type total exemption small

09/03/20165 pages · PDF
Annual return

annual return company with made up date full list shareholders

29/02/20165 pages · PDF
Accounts filed

accounts with accounts type total exemption full

05/03/201511 pages · PDF
Annual return

annual return company with made up date full list shareholders

26/02/20156 pages · PDF
Annual return

annual return company with made up date full list shareholders

01/04/20145 pages · PDF
Accounts filed

accounts with accounts type total exemption small

26/03/20143 pages · PDF
Accounts filed

accounts with accounts type total exemption small

22/03/20133 pages · PDF
Annual return

annual return company with made up date full list shareholders

27/02/20135 pages · PDF
Annual return

annual return company with made up date full list shareholders

21/02/20125 pages · PDF
Accounts filed

accounts with accounts type total exemption full

06/01/201211 pages · PDF
Annual return

annual return company with made up date full list shareholders

28/02/20115 pages · PDF
Accounts filed

accounts with accounts type total exemption full

23/11/201012 pages · PDF
Annual return

annual return company with made up date full list shareholders

25/02/20105 pages · PDF
Address changed

change registered office address company with date old address

25/02/20101 page · PDF
Accounts filed

accounts with accounts type total exemption full

14/10/200912 pages · PDF
363a

legacy

23/03/20094 pages · PDF
Accounts filed

accounts with accounts type total exemption full

11/12/200812 pages · PDF
88(2)

legacy

11/12/20082 pages · PDF
225

legacy

15/09/20081 page · PDF
363a

legacy

10/09/20084 pages · PDF
287

legacy

10/03/20081 page · PDF
395

legacy

26/01/20083 pages · PDF
395

legacy

27/09/20073 pages · PDF
395

legacy

04/09/20079 pages · PDF
288a

legacy

28/07/20072 pages · PDF
288a

legacy

20/07/20072 pages · PDF
88(2)R

legacy

20/07/20072 pages · PDF
287

legacy

02/03/20071 page · PDF
288b

legacy

02/03/20071 page · PDF
288b

legacy

02/03/20071 page · PDF
Incorporated

incorporation company

13/02/200714 pages · PDF