Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 16 February 2027
- Last conf. stmt
- 2 February 2026
Waite & Son Limited
- Incorporated
- 12 October 1936 (90 years)
- Industry
- Development of building projects (41100)
- Owned by
- Accounts type
- Unaudited abridged
- Region
- Greater London
- Address
- 26 New BroadwayEalingW5 2XA
Charges
- Total
- 7
- Outstanding
- 5
- Part satisfied
- 0
- Satisfied
- 2
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 8 October 2026
British
Born October 1961 (65)
Kiernander, John Anthony
Secretary · Appointed 17 December 2010
Secretary · Appointed 31 March 2004
British
Director
British
Born July 1948 (78)
Officer history (5 former)
8 October 2026
8 December 2025
9 January 2025
17 December 2010
Appointed Kiernander, John Anthony as Secretary
4 May 2004
31 March 2004
31 March 2004
22 December 1999
22 December 1999
24 June 1999
15 June 1999
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Limited Company
Reg. no. 01476675
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Brikom Investments Limited Owns 75–100% of shares (as a firm)
Copartnership Developments Limited Owns 75–100% of shares (as a firm)
Waite & Son Limited This company Owns 75–100% of shares (as a firm)
Financials
Balance sheet as at 30 June 2025 · unaudited abridged accounts
- Net Assets
- £454,600
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Current Assets | £454,600 | £454,600 | £454,600 | £454,600 | £454,600 | £454,600 | £454,600 |
| Debtors | £454,600 | £454,600 | £454,600 | £454,600 | £454,600 | £454,600 | £454,600 |
| Net Current Assets | £454,600 | £454,600 | £454,600 | £454,600 | £454,600 | £454,600 | £454,600 |
| Net Assets | £454,600 | £454,600 | £454,600 | £454,600 | £454,600 | £454,600 | £454,600 |
| Shareholder Funds | £454,600 | £454,600 | £454,600 | £454,600 | £454,600 | £454,600 | £454,600 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 March 2026 | Unaudited abridged accounts | 30 June 2025 | ||
| 2 February 2026 | Confirmation statement with no updates | 2 February 2026 | ||
| 8 December 2025 | Termination of appointment of a director | |||
| 24 March 2025 | Unaudited abridged accounts | 30 June 2024 | ||
| 3 February 2025 | Confirmation statement with no updates | 2 February 2025 |
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