Waissel's Limited

Active01360231 Private limited company
Incorporated
29 March 1978 (48 years)
Industry
Non-specialised wholesale of food, beverages and tobacco (46390)
Directors
Owned by
Susan Waissel
Accounts type
Total exemption full
Region
Greater London
Address
Devonshire House
582 Honeypot Lane
Stanmore
HA7 1JS

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
13 February 2027
Last conf. stmt
30 January 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 1 July 2010
British
Born October 1964 (62)
Officer history (6 former)
31 December 2019
Resigned Waissel, Sydney as Director
7 July 2018
Resigned Waissel, Lawrence Andrew as Secretary
7 July 2018
Resigned Waissel, Lawrence Andrew as Director
1 July 2010
Appointed Waissel, Susan as Director
7 December 2007
Resigned Waissel, Anne as Director
17 November 2005
Appointed Waissel, Lawrence Andrew as Secretary
17 November 2005
Resigned Waissel, Anne as Secretary
2 May 2000
Resigned Waissel, Maurice Ashley as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1964 (62)

Holdings 1

Companies where Waissel's Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Former controllers (3)
15 August 2019
Ceased Lawrence Andrew Waissel — Owns 50–75% of shares
15 August 2019
Ceased Lawrence Andrew Waissel — Owns 50–75% of shares
15 August 2019
Ceased Lawrence Andrew Waissel — Right to appoint and remove directors

Financials

Balance sheet as at 30 June 2025 · total exemption full accounts

Net Assets
£1,412,453
Cash
£496,413
Employees
1
Debt Ratio
7%
Current Ratio
8.0x

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £978,127 £988,566 £1,024,254 £1,231,026 £1,327,139 £1,412,453
Balance sheet detail
202520242023202220212020
Fixed Assets£808,522£808,697£806,638£683,438£719,014£717,694
Current Assets£715,912£659,162£531,687£409,600£304,808£327,362
Debtors£183,426£185,035£232,923£141,807£124,989£88,861
Cash£496,413£393,720£199,453£211,445£130,855£169,443
Creditors (< 1 year)£89,343£118,082£84,661£68,784£35,256£66,929
Creditors (> 1 year)£22,638£22,638
Net Current Assets£626,569£541,080£447,026£340,816£269,552£260,433
Net Assets£1,412,453£1,327,139£1,231,026£1,024,254£988,566£978,127
Shareholder Funds£1,412,453£1,327,139£1,231,026£1,024,254£988,566£978,127

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 March 2026Total exemption full accounts30 June 2025
30 January 2026Confirmation statement with updates30 January 2026
14 March 2025Total exemption full accounts30 June 2024
3 March 2025Confirmation statement with updates28 February 2025
30 September 2024Change of details for a person with significant control
Show all recent filings

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