Arthur Wait Limited

Active00757019 Private limited company
Incorporated
9 April 1963 (63 years)
Industry
Construction of commercial buildings (41201)
Accounts type
Total exemption full
Region
South East
Address
Canons Lane
Burgh Heath
Surrey
KT20 6DP

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
2 October 2027
Last conf. stmt
18 September 2026

Charges

Total
35
Outstanding
0
Part satisfied
0
Satisfied
35

Officers 3 active

Officer details are public data from the Companies House register.

Officer history (5 former)
1 August 2024
Appointed Mongan, Laura Jane as Director
26 June 2024
Resigned Sheen, Mervyn Llewellyn as Secretary
26 June 2024
Resigned Sheen, Mervyn Llewellyn as Director
30 April 1997
Appointed Sheen, Mervyn Llewellyn as Secretary
30 April 1997
Resigned Harrison, Charles Peter Mark as Secretary
31 July 1995
Resigned Coppard, John Raymond as Director
17 March 1995
Resigned Harrison, Charles Peter Mark as Director

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
Holds 75–100% of voting rights
Right to appoint and remove directors
Corporate
Reg. no. 01105302

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Arthur Wait Limited This company Owns 75–100% of shares
Peacock Homes Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
(£406,086)
Cash
£1,579
Employees
2
Debt Ratio
111%
Current Ratio
0.9x

Trend

Net Assets
(£600k) (£400k) (£200k) £0 £200k 2020 2021 2023 2024 2025 (£81,865) (£4,906) £84,448 £9,664 (£406,086)
Balance sheet detail
20252024202320212020
Fixed Assets£30,614£40,818£54,424£10,435£13,914
Current Assets£3,588,855£2,693,486£2,141,338£2,043,377£2,185,486
Debtors£322,084£267,724£229,390£112,171£99,238
Cash£1,579£1,633£1,615£2,011£2,044
Creditors (< 1 year)£4,025,555£2,724,640£2,111,314£2,058,718£2,281,265
Net Current Assets(£436,700)(£31,154)£30,024(£15,341)(£95,779)
Net Assets(£406,086)£9,664£84,448(£4,906)(£81,865)
Shareholder Funds(£406,086)£9,664£84,448(£4,906)(£81,865)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 February 2026Total exemption full accounts31 May 2025
30 September 2025Confirmation statement with no updates18 September 2025
6 February 2025Total exemption full accounts31 May 2024
28 November 2024Satisfaction of a charge in full
28 November 2024Satisfaction of a charge in full
Show all recent filings

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