Waltham Residential Limited

Active03701284 Private limited company
Incorporated
26 January 1999 (27 years)
Industry
Development of building projects (41100)
Owned by
Nicholas Robin Whiddon
Mark Stephen Mackney
Accounts type
Total exemption full
Address
Jackson House
95A Station Road
London
E4 7BU

Filing status

Accounts due
28 October 2027
Last accounts
31 January 2026
Conf. stmt due
9 February 2027
Last conf. stmt
26 January 2026

Charges

Total
6
Outstanding
0
Part satisfied
0
Satisfied
6

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 11 February 2025
British
Born November 1984
Director · Appointed 11 February 2025
British
Born September 1983 (43)
Officer history (6 former)
12 February 2025
Resigned Whiddon, Daniel John as Director
11 February 2025
Appointed Mackney, Mark Stephen as Director
11 February 2025
Appointed Whiddon, Nicholas Robin as Director
29 November 2024
Resigned Mackney, Michael Roger as Secretary
29 November 2024
Resigned Mackney, Michael Roger as Director
1 December 1999
Resigned Hackney, Carole Anne as Secretary
1 December 1999
Appointed Mackney, Michael Roger as Secretary
26 January 1999
Appointed Severnside Nominees Limited as Corporate Nominee Director
26 January 1999
Resigned Severnside Nominees Limited as Corporate Nominee Director
26 January 1999
Appointed Hackney, Carole Anne as Secretary
26 January 1999
Resigned Severnside Secretarial Limited as Corporate Nominee Secretary
26 January 1999
Appointed Mackney, Michael Roger as Director
26 January 1999
Appointed Severnside Secretarial Limited as Corporate Nominee Secretary
26 January 1999
Appointed Whiddon, Daniel John as Director

Ownership 2 active

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

Individual · Notified 4 August 2025
Owns 25–50% of shares
British
Born September 1983 (43)
Individual · Notified 4 August 2025
Owns 25–50% of shares
British
Born November 1984
Former controllers (2)
4 August 2025
Ceased Michael Roger Mackney — Owns 25–50% of shares
4 August 2025
Ceased Daniel John Whiddon — Owns 25–50% of shares

Financials

Net Assets
£887,324
Cash
£34,866
Debt Ratio
9%
Current Ratio
37.2x

Trend

Net Assets
£0 £500k £1.0M 2020 2021 2022 2023 2024 2025 £860,351 £850,273 £872,674 £895,548 £914,217 £887,324
Balance sheet detail
202520242023202220212020
Fixed Assets£700,000£700,000£700,000£700,000£700,000£700,059
Current Assets£279,571£307,493£289,207£266,145£245,336£264,286
Debtors£244,705£254,107£242,554£241,616£233,436£241,836
Cash£34,866£53,386£46,653£24,529£11,900£22,450
Creditors (< 1 year)£7,509£8,538£8,921£8,733£10,325£19,256
Net Current Assets£272,062£298,955£280,286£257,412£235,011£245,030
Net Assets£887,324£914,217£895,548£872,674£850,273£860,351
Shareholder Funds£887,324£914,217£895,548£872,674£850,273£860,351

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
2 April 2026Registered office address changed
3 February 2026Confirmation statement with no updates26 January 2026
23 January 2026Total exemption full accounts31 January 2025
28 October 2025Previous accounting period shortened
5 August 2025Notification of a person with significant control
Show all recent filings

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