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Waller Holdings Ltd

13255962

active
ltd
england wales
Companies House
Health Score
88 / 100

Healthy

30/30
Filing
20/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

200 Pasture Lane, Bradford, BD7 2SE
Incorporated 10/03/2021

Compliance

Last accounts

30/09/2025

total exemption full

Next accounts due

30/06/2027

On track

Confirmation statement

Last: 09/03/2026

Due 23/03/2027

On track

Industry

68209
Other letting and operating of own or leased real estate

Officers

Mr Daniel Waller

director · Since 10/03/2021

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 3 other boards

Daniel Waller

director · Since 10/03/2021

British · England · Age 47

Persons with Significant Control

Mr Daniel Waller

25–50% shares
25–50% votes

British · England · Age 47

200 Pasture Lane, Bradford, BD7 2SE

Notified 10/03/2021

Mrs Jennifer Elizabeth Waller

25–50% shares
25–50% votes

British · England · Age 38

200 Pasture Lane, Bradford, BD7 2SE

Notified 26/05/2021

Charges1 outstanding

Charge
outstanding

NATIONAL WESTMINSTER BANK PLC

Created 14/04/2022Registered 27/04/2022

Change History

officer appointed → WALLER, Daniel
2026-09-11
status → active
2026-09-11

Active

type → ltd
2026-09-11

Private Limited Company

address line1 → 200 Pasture Lane
2026-09-11

200 PASTURE LANE

post town → Bradford
2026-09-11

BRADFORD

CompanyRankvs 27552+ SIC 68209 peers
63

Financial strength93th percentile among SIC peers · 23/25
Employees57th percentile among SIC peers · 9/15
LiquidityCurrent ratio 4.77× · 20/20
Longevity6 years trading (max 15) · 6/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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27552Waller Holdings Ltd
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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.

Employees9/15 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.

Longevity6/15 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 30/09/2025

Net Worth

£938k

Balance sheet strength

Cash

£729k

Cash in the bank

Net Current Assets

£611k

Working capital

Current Assets

£773k

Current Liabilities

£162k

Debtors

£45k

1avg. employees

Tax at Year End

Corp tax£3k

Balance Sheet

Assets less current liabilities£1.2M
Prepared with CCH Software

EstimatesDerived

YearCurrent RatioImplied Profit
20254.77+£168k
20242.05+£177k
20234.20—

Derived from filed accounts. Not audited figures.

Filing History26 filings

RESOLUTIONS

resolution

07/09/20261 page · PDF
MA

memorandum articles

04/09/202625 pages · PDF
SH10

capital variation of rights attached to shares

04/09/20262 pages · PDF
Shares allotted

capital allotment shares

25/08/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

26/06/20266 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/06/20256 pages · PDF
Confirmation statement

confirmation statement with updates

11/03/20255 pages · PDF
MA

memorandum articles

10/03/202525 pages · PDF
RESOLUTIONS

resolution

10/03/20251 page · PDF
SH10

capital variation of rights attached to shares

10/03/20252 pages · PDF
SH08

capital name of class of shares

10/03/20252 pages · PDF
Address changed

change registered office address company with date old address new address

21/11/20241 page · PDF
Accounts filed

accounts with accounts type total exemption full

16/04/20247 pages · PDF
Confirmation statement

confirmation statement with no updates

11/03/20243 pages · PDF
Confirmation statement

confirmation statement with no updates

09/03/20233 pages · PDF
Accounts filed

accounts with accounts type total exemption full

08/02/20236 pages · PDF
Address changed

change registered office address company with date old address new address

21/06/20221 page · PDF
MR01

mortgage create with deed with charge number charge creation date

27/04/20228 pages · PDF
Confirmation statement

confirmation statement with updates

09/03/20225 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/02/20226 pages · PDF
Accounts date changed

change account reference date company previous shortened

31/01/20221 page · PDF
PSC changed

change to a person with significant control

23/06/20212 pages · PDF
PSC notified

notification of a person with significant control

23/06/20212 pages · PDF
Shares allotted

capital allotment shares

21/06/20215 pages · PDF
Incorporated

incorporation company

10/03/202110 pages · PDF