Chris Waite Car Sales Limited

Active03280947 Private limited company
Incorporated
20 November 1996 (29 years)
Industry
Sale of new cars and light motor vehicles (45111)
Sale of used cars and light motor vehicles (45112)
Directors
Henry Christopher Francis Waite
Louise Mary Waite
Nicholas John Francis Waite
Owned by
Nicholas John Francis Waite
Accounts type
Total exemption full
Region
Wales
Address
16 Lambourne Crescent Cardiff Business Park
Llanishen
Cardiff
CF14 5GF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers 3 active

Officer details are public data from the Companies House register.

Waite, Henry Christopher Francis
Director · Appointed 1 March 2023
British
Born February 2001 (25)
Waite, Louise Mary
Director · Appointed 1 March 2023
British
Born December 1967 (58)
Waite, Nicholas John Francis
Director · Appointed 2 January 1997
British
Born May 1969 (57)
Officer history (5 former)
1 March 2023
Appointed Waite, Henry Christopher Francis as Director
1 March 2023
Appointed Waite, Louise Mary as Director
20 January 2023
Resigned Waite, Christopher Barrie as Director
9 November 2022
Resigned Waite, Ceri Valmai as Director
9 November 2022
Resigned Waite, Ceri Valmai as Secretary
2 January 1997
Appointed Waite, Nicholas John Francis as Director
20 November 1996
Resigned Business Information Research & Reporting Limited as Corporate Nominee Director
20 November 1996
Appointed Waite, Ceri Valmai as Secretary
20 November 1996
Appointed Business Information Research & Reporting Limited as Corporate Nominee Director
20 November 1996
Appointed Waite, Ceri Valmai as Director
20 November 1996
Resigned Harrison, Irene Lesley as Nominee Secretary
20 November 1996
Appointed Waite, Christopher Barrie as Director
20 November 1996
Appointed Harrison, Irene Lesley as Nominee Secretary

Ownership 1 active

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

Nicholas John Francis Waite
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born May 1969 (57)
Former controllers (2)
20 January 2023
Ceased Christopher Barry Waite — Owns 25–50% of shares
20 June 2022
Ceased Ceri Valmai Waite — Owns 25–50% of shares

Financials

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

Net Assets
£583,314
Cash
£164,886
Employees
11
Debt Ratio
39%
Current Ratio
1.5x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 2025 £748,528 £786,238 £759,769 £613,527 £547,710 £532,861 £583,314
Balance sheet detail
2025202420232022202120202019
Fixed Assets£405,286£410,743£417,307£394,400£400,226£406,907£412,508
Current Assets£550,464£594,403£531,710£661,264£766,014£664,755£590,210
Debtors£17,919£20,212£20,217£93,908£110,181£135,223£115,603
Cash£164,886£112,413£0£50£50
Creditors (< 1 year)£371,794£466,897£386,307£229,191£360,616£284,320£253,041
Creditors (> 1 year)£0£5,000£15,000£212,946£45,000
Net Current Assets£178,670£127,506£145,403£432,073£405,398£380,435£337,169
Net Assets£583,314£532,861£547,710£613,527£759,769£786,238£748,528
Shareholder Funds£583,314£532,861£547,710£613,527£759,769£786,238£748,528

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
1 September 2026Satisfaction of a charge in full
1 September 2026Satisfaction of a charge in full
5 March 2026Total exemption full accounts31 December 2025
18 February 2026Confirmation statement with no updates14 January 2026
16 February 2026Director's details changed
Show all recent filings

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