Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 17 April 2027
- Last conf. stmt
- 3 April 2026
The Waiter's Friend Company Limited
- Incorporated
- 3 April 2000 (26 years)
- Industry
- Wholesale of household goods (other than musical instruments) n.e.c. (46499)
- Directors
- Alistair Jon CoulthurstJames Leo Reed
- Accounts type
- Unaudited abridged
- Region
- East Midlands
- Address
- Units 1-4South Lodge Offices Wellingborough RoadEctonNorthamptonNN6 0QR
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
Coulthurst, Alistair Jon
Director · Appointed 5 February 2026
British
Born September 1985 (41)
Director · Appointed 15 August 2022
British
Born April 1966 (60)
Reed, James Leo
Director · Appointed 15 August 2022
British
Born September 1992 (34)
Officer history (5 former)
5 February 2026
Appointed Coulthurst, Alistair Jon as Director
31 January 2026
15 August 2022
Resigned Fenner, Paul Alan as Secretary
15 August 2022
15 August 2022
Appointed Reed, James Leo as Director
15 August 2022
15 August 2022
Resigned Fenner, Rosemary as Director
15 August 2022
Resigned Fenner, Paul Alan as Director
5 March 2021
Resigned Blundell (Nee Fenner), Madelaine Ruth as Director
6 April 2014
Appointed Blundell (Nee Fenner), Madelaine Ruth as Director
3 April 2000
Appointed Fenner, Paul Alan as Director
3 April 2000
Appointed Fenner, Paul Alan as Secretary
3 April 2000
Appointed Fenner, Rosemary as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 15 May 2026
Owns 75–100% of shares
Private Company Limited By Shares
Reg. no. 15043822
Former controllers (3)
15 May 2026
Ceased The New Zealand House of Wine Limited — Owns 75–100% of shares
15 August 2022
Ceased Paul Alan Fenner — Owns 25–50% of shares
15 August 2022
Ceased Rosemary Fenner — Owns 25–50% of shares
Group structure 8 companies
Ownership group derived from the Companies House PSC register
360 Degree Brewing Company Ltd Owns 75–100% of shares
Anglesey Ales Ltd Owns 75–100% of shares
Cadman Fine Wines Limited Owns 75–100% of shares
The Waiter's Friend Company Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 March 2025 · unaudited abridged accounts
- Net Assets
- £392,999
- Cash
- £10,228
- Employees
- 4
- Debt Ratio
- 50%
- Current Ratio
- 1.9x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Fixed Assets | £43,306 | £23,956 | £31,249 | £4,403 | £5,072 | £8,640 |
| Current Assets | £749,160 | £661,082 | £441,164 | £430,329 | £343,680 | £322,835 |
| Debtors | £618,748 | |||||
| Cash | £10,228 | |||||
| Creditors (< 1 year) | £386,389 | £379,969 | £188,053 | £177,899 | £124,973 | £149,437 |
| Creditors (> 1 year) | £13,078 | £23,262 | £33,206 | £42,892 | £50,000 | |
| Net Current Assets | £362,771 | £281,113 | £253,111 | £268,254 | £233,666 | £188,298 |
| Net Assets | £392,999 | £281,807 | £251,154 | £228,165 | £187,138 | £188,655 |
| Shareholder Funds | £392,999 | £281,807 | £251,154 | £228,165 | £187,138 | £188,655 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 June 2026 | Cessation of a person with significant control | |||
| 8 June 2026 | Notification of a person with significant control | |||
| 10 April 2026 | Confirmation statement with no updates | 3 April 2026 | ||
| 5 February 2026 | Termination of appointment of a director | |||
| 5 February 2026 | Appointment of a director |
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