Waltham Tannery Company Limited

Active03555466 Private limited company
Incorporated
29 April 1998 (28 years)
Industry
Tanning and dressing of leather; dressing and dyeing of fur (15110)
Directors
Gwendolen Margaret Boston
Owned by
James Boston
Accounts type
Total exemption full
Region
East Midlands
Address
Queen Street
Louth
Lincolnshire
LN11 9BL

Filing status

Accounts due
31 August 2027
Last accounts
30 November 2025
Conf. stmt due
7 September 2027
Last conf. stmt
24 August 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 4 October 2022
British
Born March 1969 (57)
Boston, Gwendolen Margaret
Director · Appointed 29 April 2014
British
Born April 1972 (54)
Boston, Charles James William
Secretary · Appointed 16 April 2014
Director · Appointed 8 March 1999
British
Born May 1969 (57)
Officer history (4 former)
4 October 2022
Appointed Bibby, Peter John as Director
29 April 2014
Appointed Boston, Gwendolen Margaret as Director
16 April 2014
Appointed Boston, Charles James William as Secretary
30 January 2014
Resigned Boston, Hugh Ian as Secretary
30 January 2014
Resigned Boston, Hugh Ian as Director
21 January 2000
Appointed Boston, Hugh Ian as Secretary
21 January 2000
Resigned Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary
8 March 1999
Appointed Boston, Charles James William as Director
14 August 1998
Resigned Wilchap Nominees Limited as Corporate Nominee Director
13 August 1998
Appointed Boston, Hugh Ian as Director
29 April 1998
Appointed Wilchap Nominees Limited as Corporate Nominee Director
29 April 1998
Appointed Wilkin Chapman Company Secretarial Services Limited as Corporate Nominee Secretary

Ownership 1 active

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

James Boston
Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born May 1969 (57)

Financials

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

Net Assets
£195,716
Cash
£5,872
Employees
7
Debt Ratio
62%
Current Ratio
1.1x

Trend

Net Assets
£0 £200k £400k 2020 2021 2022 2023 2024 2025 £210,992 £191,466 £200,885 £206,617 £207,223 £195,716
Balance sheet detail
202520242023202220212020
Fixed Assets£338,385£345,226£343,933£348,334£352,663£318,163
Current Assets£182,906£166,421£192,820£214,343£212,185£243,048
Debtors£118,034£115,239£153,853£152,044£114,839£118,027
Cash£5,872£12,102£5,072£404£439£282
Creditors (< 1 year)£170,734£139,665£145,871£230,031£277,767£249,119
Creditors (> 1 year)£113,459£122,260£142,195£89,190£56,542£64,168
Net Current Assets£12,172£26,756£46,949(£15,688)(£65,582)(£6,071)
Net Assets£195,716£207,223£206,617£200,885£191,466£210,992

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
24 August 2026Confirmation statement with no updates24 August 2026
21 April 2026Total exemption full accounts30 November 2025
1 September 2025Director's details changed
1 September 2025Confirmation statement with no updates24 August 2025
14 May 2025Total exemption full accounts30 November 2024
Show all recent filings

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