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Waller Wood Limited

14790004

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

122a Eskdale Avenue, Chesham, HP5 3BD
Incorporated 10/04/2023

Compliance

Last accounts

31/03/2026

unaudited abridged

Next accounts due

31/12/2027

On track

Confirmation statement

Last: 04/03/2026

Due 18/03/2027

On track

Industry

93290
Other amusement and recreation activities

Officers

Mr Allan William Waller

director · Since 12/04/2023

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 59

Also on 1 other board

Mr Norman Martin Waller

director · Since 01/03/2024

SURVEYOR

BRITISH · ENGLAND · Age 60

Also on 4 other boards

Allan William Waller

director · Since 12/04/2023

British · England · Age 59

Norman Martin Waller

director · Since 01/03/2024

British · England · Age 60

Former

Norman Martin Waller

director · Resigned 12/04/2023

Persons with Significant Control

Mr Allan William Waller

25–50% shares
25–50% votes
Appoint directors

British · England · Age 59

122a, Eskdale Avenue, Chesham, HP5 3BD

Notified 12/04/2023

Mr Norman Martin Waller

25–50% shares
25–50% votes
Appoint directors

British · England · Age 60

122a, Eskdale Avenue, Chesham, HP5 3BD

Notified 01/03/2024

Former PSCs

Mr Norman Martin Waller

Ceased 12/04/2023

Change History

officer appointedWALLER, Allan William
2026-09-11
officer appointedWALLER, Norman Martin
2026-09-11
statusactive
2026-09-11

Active

typeltd
2026-09-11

Private Limited Company

address line1122a Eskdale Avenue
2026-09-11

122A ESKDALE AVENUE

post townChesham
2026-09-11

CHESHAM

CompanyRankvs 9206+ SIC 93290 peers
45

Financial strength37th percentile among SIC peers · 9/25
Employees14th percentile among SIC peers · 2/15
LiquidityCurrent ratio 1.79× · 16/20
Longevity3 years trading (max 15) · 3/15
Filing complianceAll filings up to date · 15/15
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How is this score calculated?
Financial strength9/25 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.

Liquidity16/20 pts

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

Longevity3/15 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 29/06/2026

Net Worth

£100

Balance sheet strength

Cash

£103k

Cash in the bank

Net Current Assets

£46k

Working capital

Current Assets

£105k

Current Liabilities

£59k

Fixed Assets

£4k

Debtors

£3k

0avg. employees

Balance Sheet

Assets less current liabilities£51k
Prepared with IRIS Accounts Production

EstimatesDerived

YearCurrent Ratio
20261.79
20261.79
20251.37
20241.10

Derived from filed accounts. Not audited figures.

Filing History17 filings

Accounts filed

accounts with accounts type unaudited abridged

29/06/20267 pages · PDF
Confirmation statement

confirmation statement with no updates

23/03/20263 pages · PDF
Accounts filed

accounts with accounts type total exemption full

02/09/20257 pages · PDF
Confirmation statement

confirmation statement with no updates

07/03/20253 pages · PDF
Accounts date changed

change account reference date company current shortened

03/01/20251 page · PDF
Accounts filed

accounts with accounts type unaudited abridged

20/12/20247 pages · PDF
Address changed

change registered office address company with date old address new address

14/06/20241 page · PDF
Confirmation statement

confirmation statement with updates

04/03/20244 pages · PDF
PSC notified

notification of a person with significant control

04/03/20242 pages · PDF
PSC changed

change to a person with significant control

04/03/20242 pages · PDF
Director appointed

appoint person director company with name date

04/03/20242 pages · PDF
Confirmation statement

confirmation statement with updates

12/04/20234 pages · PDF
PSC notified

notification of a person with significant control

12/04/20232 pages · PDF
PSC07

cessation of a person with significant control

12/04/20231 page · PDF
Director resigned

termination director company with name termination date

12/04/20231 page · PDF
Director appointed

appoint person director company with name date

12/04/20232 pages · PDF
Incorporated

incorporation company

10/04/202329 pages · PDF