Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 3 October 2027
- Last conf. stmt
- 19 September 2026
F. Walther Electrics Limited
- Incorporated
- 3 August 1982 (44 years)
- Industry
- Manufacture of other electrical equipment (27900)
- Directors
- Kai Olaf KalthoffMargaret Hawley
- Owned by
- Walther Electric GMBH
- Accounts type
- Small
- Region
- North West
- Address
- C/o Mckellens11 RiverviewThe Embank Bus PkVale Road, Heaton Mersey,SK4 3GN
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 3 active
Officer details are public data from the Companies House register.
Kalthoff, Kai Olaf
Director · Appointed 12 October 2026
German
Born October 1977 (49)
Hawley, Margaret
Director · Appointed 1 December 1999
British
Born August 1963 (63)
Hawley, Margaret
Secretary
British
Officer history (8 former)
12 October 2026
Appointed Kalthoff, Kai Olaf as Director
30 September 2026
Resigned Kalthoff, Jurgen as Director
21 September 2026
Resigned Kalthoff, Johann Heinrich as Director
7 May 2026
Resigned Traut, Sigrid as Director
25 May 2023
Resigned Williams, Robert Christopher as Director
3 January 2006
Resigned Pasterfield, Robert as Director
3 January 2006
Appointed Williams, Robert Christopher as Director
31 March 2000
Resigned Williams, Elwyn as Director
1 December 1999
Appointed Pasterfield, Robert as Director
1 December 1999
Appointed Hawley, Margaret as Director
1 September 1999
Appointed Traut, Sigrid as Director
1 September 1999
Appointed Kalthoff, Johann Heinrich as Director
1 September 1999
Appointed Kalthoff, Jurgen as Director
24 August 1998
Resigned Kalthoff, Hans as Director
30 May 1994
Ownership 4 active
People and entities with significant control, from the Companies House PSC register
Kai Kalthoff
Individual · Notified 6 April 2016
Has significant influence or control
German
Born October 1977 (49)
Kevin Hawley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born March 1963 (63)
Margaret Hawley
Individual · Notified 6 April 2016
Has significant influence or control
British
Born August 1963 (63)
Walther Electric GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. Hrb 11295
Former controllers (1)
25 May 2023
Ceased Robert Christopher Williams — Has significant influence or control
Financials
Balance sheet as at 31 December 2025 · small accounts
- Net Assets
- £1,226,994
- Cash
- £656,265
- Employees
- 7
- Debt Ratio
- 12%
- Current Ratio
- 7.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £87,044 | £66,932 | £53,314 | £21,517 | £27,070 | £36,425 | £50,431 |
| Current Assets | £1,312,529 | £1,202,989 | £1,118,036 | £1,050,582 | £1,130,701 | £984,118 | £866,912 |
| Debtors | £618,970 | £395,241 | £479,391 | ||||
| Cash | £656,265 | £507,709 | £380,904 | £199,689 | £164,243 | £236,736 | £150,221 |
| Creditors (< 1 year) | £173,813 | £186,795 | £119,126 | £101,427 | £174,179 | £160,008 | £97,751 |
| Net Current Assets | £1,138,716 | £1,016,194 | £998,910 | £949,155 | £956,522 | £824,110 | £769,161 |
| Net Assets | £1,226,994 | £1,073,151 | £1,046,559 | £977,401 | £987,891 | £864,198 | £821,977 |
| Shareholder Funds | £821,977 |
Filings 144
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 October 2026 | Appointment of a director | |||
| 12 October 2026 | Change of details for a person with significant control | |||
| 12 October 2026 | Confirmation statement with updates | 19 September 2026 | ||
| 8 October 2026 | Termination of appointment of a director | |||
| 2 October 2026 | Change of details for a person with significant control |
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