Waa Chosen Limited

Active03477643 Private limited company
Incorporated
3 December 1997 (28 years)
Previously known as
Waa Limited (until 24 April 2017)
Wilson Associates (Advertising) Limited (until 17 December 1999)
Wilson Sales Promotion Limited (until 23 December 1997)
Industry
Business and domestic software development (62012)
Data processing, hosting and related activities (63110)
Public relations and communications activities (70210)
Advertising agencies (73110)
Directors
Jacqueline Ann Lennon
Owned by
Waa Group Limited
Accounts type
Total exemption full
Region
West Midlands
Address
Wrens Court 58 Victoria Road
Sutton Coldfield
West Midlands
B72 1SY

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
3 April 2027
Last conf. stmt
20 March 2026

Charges

Total
5
Outstanding
0
Part satisfied
0
Satisfied
5

Officers 3 active

Officer details are public data from the Companies House register.

Dainter, Rebecca Joanne
Secretary · Appointed 1 June 2019
Lennon, Jacqueline Ann
Director · Appointed 6 November 2000
British
Born December 1966 (59)
Director · Appointed 3 December 1997
British
Born November 1962
Officer history (16 former)
1 June 2019
Appointed Dainter, Rebecca Joanne as Secretary
1 June 2019
Resigned Knight, John David as Secretary
19 October 2015
Resigned Brown, Helen Mary as Secretary
18 October 2015
Appointed Knight, John David as Secretary
31 August 2010
Appointed Brown, Helen Mary as Secretary
31 August 2010
Resigned Watson, Martin John as Director
31 August 2010
Resigned Watson, Martin John as Secretary
30 September 2009
Resigned Becket, Henry Arthur as Director
2 June 2008
Appointed Watson, Martin John as Director
24 March 2008
Resigned Thomas, Michael Stuart as Director
15 July 2007
Resigned Wilson, Andrew Martin as Secretary
15 July 2007
Appointed Watson, Martin John as Secretary
15 August 2006
Resigned Dudfield, Robin as Secretary
15 August 2006
Appointed Wilson, Andrew Martin as Secretary
3 November 2005
Resigned Hughes, Christopher Rodney as Director
19 April 2005
Appointed Thomas, Michael Stuart as Director
15 April 2005
Appointed Dudfield, Robin as Secretary
15 April 2005
Resigned Adamantos, Andrew as Secretary
25 October 2004
Appointed Adamantos, Andrew as Secretary
25 October 2004
Resigned Stockton, Richard as Secretary
18 December 2003
Resigned Andrew, Jeryl Christine as Director
30 November 2003
Resigned Barnes, John as Director
21 November 2002
Appointed Andrew, Jeryl Christine as Director
18 November 2002
Resigned Davies, Peter Richard as Director
1 August 2001
Appointed Becket, Henry Arthur as Director
6 November 2000
Appointed Lennon, Jacqueline Ann as Director
16 June 2000
Appointed Hughes, Christopher Rodney as Director
22 February 2000
Resigned Apps, David Richard as Director
1 June 1999
Appointed Stockton, Richard as Secretary
1 June 1999
Resigned Talbot, Christopher John as Secretary
23 December 1997
Appointed Davies, Peter Richard as Director
23 December 1997
Appointed Barnes, John as Director
3 December 1997
Appointed Wilson, Andrew Martin as Director
3 December 1997
Appointed Talbot, Christopher John as Secretary
3 December 1997
Appointed Apps, David Richard as Director

Ownership 1 active

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

Waa Group Limited
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Former controllers (1)
1 April 2025
Ceased Andrew Martin Wilson — Has significant influence or control

Financials

Net Assets
£3,312,330
Cash
£2,008,163
Profit Before Tax
£445,857
Employees
57
Debt Ratio
30%
Current Ratio
3.3x
Return on Equity
15%

Trend

Net Assets
£0 £2.0M £4.0M 2023 2024 £2,882,359 £3,312,330
Balance sheet detail
20242023
Fixed Assets£134,770£284,207
Current Assets£4,625,085£4,567,018
Debtors£2,464,266£3,383,913
Cash£2,008,163£1,183,105
Creditors (< 1 year)£1,408,700£1,844,332
Creditors (> 1 year)£20,833£70,833
Net Current Assets£3,216,385£2,722,686
Net Assets£3,312,330£2,882,359
Shareholder Funds£3,312,330£2,882,359

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
17 September 2026Total exemption full accounts31 December 2025
7 April 2026Confirmation statement with no updates20 March 2026
18 July 2025Total exemption full accounts31 December 2024
7 April 2025Cessation of a person with significant control
31 March 2025Confirmation statement with no updates20 March 2025
Show all recent filings

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