Walton Heath Developments Limited

Active01493914 Private limited company
Incorporated
28 April 1980 (46 years)
Industry
Construction of domestic buildings (41202)
Accounts type
Total exemption full
Region
South East
Address
Rayleigh House Chapel Lane
Westcott
Dorking
RH4 3PJ

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
14 January 2027
Last conf. stmt
31 December 2025

Charges

Total
17
Outstanding
0
Part satisfied
0
Satisfied
17

Officers 3 active

Officer details are public data from the Companies House register.

Director · Appointed 22 October 2024
British
Born July 1973 (53)
Director · Appointed 23 January 2008
British
Born May 1971 (55)
Secretary · Appointed 22 January 2008
British
Officer history (6 former)
22 October 2024
Appointed Wait, Spencer David as Director
22 October 2024
Resigned Wait, Christopher John as Director
23 January 2008
Appointed Wait, Clare as Director
23 January 2008
Resigned Wait, Clare as Secretary
23 January 2008
Resigned Wait, Brian Trevor as Director
22 January 2008
Appointed Wait, Spencer David as Secretary
30 June 2005
Appointed Wait, Clare as Secretary
30 June 2005
Resigned Wait, Christopher John as Secretary
30 June 2005
Resigned Bains, Herbert Duncan as Director
25 September 1995
Appointed Wait, Christopher John as Secretary
25 September 1995
Appointed Wait, Christopher John as Director
25 September 1995
Resigned Wait, Joyce Mary as Secretary

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
Ltd
Reg. no. 1198371

Group structure 3 companies

Ownership group derived from the Companies House PSC register

W. Songhurst Limited Owns 75–100% of shares
Walton Heath Developments Limited This company Owns 75–100% of shares

Financials

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

Cash
£4,390
Employees
2
Current Ratio
1.2x

Trend

Shareholder Funds
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £157,114 £147,228 £144,568 £171,292 £210,356 £203,654
Balance sheet detail
202520242023202220212020
Current Assets£1,050,252£1,063,485£1,465,617£1,026,102£1,025,798£1,059,941
Debtors£1,045,862£693,007£684,733£684,430£728,622
Cash£4,390£5,920£97,139£0£7,951
Creditors (< 1 year)£846,598£853,129£1,294,325£881,534£878,570£902,827
Net Current Assets£203,654£210,356£171,292£144,568£147,228£157,114
Shareholder Funds£203,654£210,356£171,292£144,568£147,228£157,114

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 January 2026Confirmation statement with no updates31 December 2025
25 November 2025Total exemption full accounts30 April 2025
2 January 2025Confirmation statement with no updates31 December 2024
23 October 2024Appointment of a director
23 October 2024Termination of appointment of a director
Show all recent filings

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