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Waller Investments Limited

10293260

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

15 Hoopers Yard, Kimberley Road, London, NW6 7EJ
Incorporated 25/07/2016

Compliance

Last accounts

30/06/2025

total exemption full

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 05/06/2026

Due 19/06/2027

On track

Industry

58190
Other publishing activities
68209
Other letting and operating of own or leased real estate

Officers

Mrs Donna Ravenhill

director · Since 25/07/2016

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 1 other board

Mr Charles Andrew Waller

director · Since 06/06/2025

DIRECTOR

BRITISH · ENGLAND · Age 28

Also on 1 other board

Mr Andrew Waller

director · Since 01/06/2026

BRITISH · ENGLAND · Age 61

Donna Ravenhill

director · Since 25/07/2016

British · England · Age 60

Charles Andrew Waller

director · Since 06/06/2025

British · England · Age 28

Andrew Waller

director · Since 01/06/2026

British · England · Age 61

Persons with Significant Control

Waller Holdco Limited

75–100% shares
75–100% votes

15, Hoopers Yard, London, NW6 7EJ

Reg: 16261467 · Companies House England & Wales · Private Limited Company

Notified 04/04/2025

Former PSCs

Mrs Donna Ravenhill

Ceased 04/04/2025

Mr Andrew Waller

Ceased 04/04/2025

Change History

officer appointedRAVENHILL, Donna
2026-09-11
officer appointedWALLER, Andrew
2026-09-11
officer appointedWALLER, Charles Andrew
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line115 Hoopers Yard
2026-09-11

15 HOOPERS YARD

post townLondon
2026-09-11

LONDON

CompanyRankvs 4099+ SIC 58190 peers
59

Financial strength99th percentile among SIC peers · 25/25
Employees18th percentile among SIC peers · 3/15
LiquidityCurrent ratio 0.55× · 6/20
Longevity10 years trading (max 15) · 10/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength25/25 pts

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

Employees3/15 pts

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

Liquidity6/20 pts

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

Longevity10/15 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 30/06/2025

Net Worth

£3.0M

Balance sheet strength

Cash

£24k

Cash in the bank

Net Current Assets

-£48k

Working capital

Current Assets

£59k

Current Liabilities

£106k

Fixed Assets

£3.1M

Debtors

£35k

0avg. employees

Tax at Year End

Corp tax£6k
Signed by 10293260 2024-08-01 2025-06-30 10293260 2025-06-30 10293260 bus:OrdinaryShareClass1 2025-06-30 10293260 core:CurrentFinaPrepared with Digita Accounts Production Advanced

EstimatesDerived

YearCurrent Ratio
20250.55
20240.00
20230.00

Derived from filed accounts. Not audited figures.

Filing History44 filings

Confirmation statement

confirmation statement with updates

05/07/20265 pages · PDF
Director appointed

appoint person director company with name date

02/07/20262 pages · PDF
Director details changed

change person director company with change date

02/07/20262 pages · PDF
Accounts filed

accounts with accounts type total exemption full

18/11/20259 pages · PDF
Accounts date changed

change account reference date company previous shortened

29/07/20251 page · PDF
Director appointed

appoint person director company with name date

09/06/20252 pages · PDF
Confirmation statement

confirmation statement with updates

06/06/20255 pages · PDF
PSC07

cessation of a person with significant control

22/05/20251 page · PDF
PSC07

cessation of a person with significant control

22/05/20251 page · PDF
PSC02

notification of a person with significant control

22/05/20252 pages · PDF
Shares allotted

capital allotment shares

22/04/20253 pages · PDF
SH19

capital statement capital company with date currency figure

22/04/20253 pages · PDF
CAP-SS

legacy

22/04/20251 page · PDF
RESOLUTIONS

resolution

22/04/20251 page · PDF
Shares allotted

capital allotment shares

22/04/20253 pages · PDF
SH19

capital statement capital company with date currency figure

17/04/20253 pages · PDF
CAP-SS

legacy

17/04/20251 page · PDF
RESOLUTIONS

resolution

17/04/20251 page · PDF
Shares allotted

capital allotment shares

10/04/20253 pages · PDF
Confirmation statement

confirmation statement with no updates

30/08/20243 pages · PDF
Accounts filed

accounts with accounts type dormant

05/08/20245 pages · PDF
Confirmation statement

confirmation statement with no updates

02/08/20233 pages · PDF
Accounts filed

accounts with accounts type dormant

01/08/20235 pages · PDF
Accounts filed

accounts with accounts type dormant

20/09/20225 pages · PDF
Confirmation statement

confirmation statement with no updates

31/08/20223 pages · PDF
Accounts filed

accounts with accounts type micro entity

04/04/20225 pages · PDF
Address changed

change registered office address company with date old address new address

03/03/20221 page · PDF
Confirmation statement

confirmation statement with no updates

26/07/20213 pages · PDF
Accounts filed

accounts with accounts type micro entity

30/04/20214 pages · PDF
Director details changed

change person director company with change date

12/03/20212 pages · PDF
PSC changed

change to a person with significant control

12/03/20212 pages · PDF
Confirmation statement

confirmation statement with no updates

16/10/20203 pages · PDF
Director details changed

change person director company with change date

29/09/20202 pages · PDF
PSC changed

change to a person with significant control

29/09/20202 pages · PDF
Accounts filed

accounts with accounts type micro entity

08/04/20203 pages · PDF
Confirmation statement

confirmation statement with updates

25/07/20195 pages · PDF
Accounts filed

accounts with accounts type micro entity

25/04/20192 pages · PDF
Confirmation statement

confirmation statement with updates

27/07/20185 pages · PDF
PSC notified

notification of a person with significant control

16/07/20182 pages · PDF
PSC changed

change to a person with significant control

16/07/20182 pages · PDF
Shares allotted

capital allotment shares

16/07/20183 pages · PDF
Accounts filed

accounts with accounts type micro entity

23/04/20183 pages · PDF
Confirmation statement

confirmation statement with updates

08/08/20175 pages · PDF
Incorporated

incorporation company

25/07/201636 pages · PDF