Walden Precision Apparatus Limited

Active00869658 Private limited company
Incorporated
24 January 1966 (60 years)
Industry
Manufacture of other electrical equipment (27900)
Accounts type
Micro entity
Region
East of England
Address
Unit 7
3970 Cambridge Research Park Beach Drive
Waterbeach
Cambridge
CB25 9PE

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
22 October 2027
Last conf. stmt
8 October 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Follen, Leigh Edward
Secretary · Appointed 24 November 2020
Director · Appointed 23 September 2014
British
Born July 1972 (54)
Officer history (17 former)
24 November 2020
Resigned Eyles, Philip Joseph as Secretary
24 November 2020
Appointed Follen, Leigh Edward as Secretary
23 September 2014
Appointed Eyles, Joe Joseph as Director
23 September 2014
Resigned Pether, Howard David James as Director
4 November 2013
Resigned Luscinski, Susan as Director
4 November 2013
Appointed Eyles, Philip Joseph as Secretary
4 November 2013
Resigned Pether, Howard David James as Secretary
4 November 2013
Appointed Pether, Howard David James as Director
1 March 2012
Appointed Pether, Howard David James as Secretary
29 February 2012
Resigned Rinaldi, Philip as Secretary
29 February 2012
Resigned Rinaldi, Philip as Director
14 May 2010
Resigned Heffernan, James Gerard, Dr as Director
10 May 2010
Appointed Luscinski, Susan as Director
11 January 2008
Resigned Parr, David Michael as Director
8 January 2008
Appointed Heffernan, James Gerard, Dr as Director
1 July 2002
Appointed Rinaldi, Philip as Secretary
1 July 2002
Resigned Reader, Edith Lillie as Director
1 July 2002
Appointed Parr, David Michael as Director
1 July 2002
Resigned Watson, Peter Richard as Director
1 July 2002
Resigned Watson, Lisa Siobhan as Secretary
1 July 2002
Resigned Watson, Patricia Anne as Director
1 July 2002
Resigned Marriot, Stephen Paul as Director
1 July 2002
Resigned Watson, John Richard as Director
1 July 2002
Appointed Rinaldi, Philip as Director
1 January 2001
Resigned Watson, Patricia Anne as Secretary
1 January 2001
Appointed Watson, Lisa Siobhan as Secretary
17 July 1998
Resigned Fulcher, Patrick John as Director
1 January 1997
Appointed Marriot, Stephen Paul as Director
30 June 1993
Resigned Smallwood, Reginald Alfred as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 8 October 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Liability Company
Reg. no. 03526954

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Scie-Plas Limited Owns 75–100% of shares
Walden Precision Apparatus Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · micro entity accounts

Net Assets
£989,073

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2023 2024 2025 £989,073 £989,073 £989,073 £989,073 £989,073 £989,073
Balance sheet detail
202520242023202120202019
Current Assets£989,073£989,073£989,073£989,073£989,073£989,073
Net Current Assets£989,073£989,073£989,073£989,073£989,073£989,073
Net Assets£989,073£989,073£989,073£989,073£989,073£989,073
Shareholder Funds£989,073£989,073£989,073£989,073£989,073£989,073

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 July 2026Micro company accounts31 December 2025
20 October 2025Confirmation statement with no updates8 October 2025
11 September 2025Micro company accounts31 December 2024
16 October 2024Micro company accounts31 December 2023
16 October 2024Confirmation statement with no updates8 October 2024
Show all recent filings

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