Waites Mechanical Services Limited

Active04292606 Private limited company
Incorporated
24 September 2001 (25 years)
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Directors
Christopher David Roberts
Keith Waites
Ian Waites
Owned by
Keith Waites
Ian Waites
Accounts type
Unaudited abridged
Region
Yorkshire
Address
28 West End Approach
Morley
Leeds
LS27 0NB

Filing status

Accounts due
30 December 2026
Last accounts
31 March 2025
Conf. stmt due
4 September 2027
Last conf. stmt
21 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 4 active

Officer details are public data from the Companies House register.

Roberts, Christopher David
Director · Appointed 23 December 2024
British
Born March 1985 (41)
Waites, Keith
Director · Appointed 19 July 2002
British
Born September 1951 (75)
Waites, Ian
Director · Appointed 5 December 2001
British
Born February 1975 (51)
Waites, Lynn Janet
Secretary · Appointed 5 December 2001
British
Officer history (2 former)
23 December 2024
Appointed Roberts, Christopher David as Director
19 July 2002
Appointed Waites, Keith as Director
5 December 2001
Appointed Waites, Ian as Director
5 December 2001
Appointed Waites, Lynn Janet as Secretary
5 December 2001
Resigned Graeme, Dorothy May as Nominee Secretary
5 December 2001
Resigned Graeme, Lesley Joyce as Nominee Director
24 September 2001
Appointed Graeme, Dorothy May as Nominee Secretary
24 September 2001
Appointed Graeme, Lesley Joyce as Nominee Director

Ownership 2 active

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

Keith Waites
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born September 1951 (75)
Ian Waites
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born February 1975 (51)

Financials

Balance sheet as at 31 March 2025 · unaudited abridged accounts

Net Assets
£1,059,266
Cash
£799,295
Employees
14
Debt Ratio
26%

Trend

Net Assets
£0 £500k £1.0M £1.5M 2020 2021 2022 2023 2024 2025 £304,170 £294,286 £349,869 £410,218 £611,720 £1,059,266
Balance sheet detail
202520242023202220212020
Fixed Assets£129,094£87,245£54,045£26,027£32,168£40,588
Current Assets£1,304,955£1,132,081£1,095,276£1,132,566£1,099,382£788,001
Debtors£475,723£467,778£946,818£835,880£786,515£567,800
Cash£799,295£634,366£113,238£250,413£302,867£210,201
Creditors (< 1 year)£516,900
Creditors (> 1 year)£62,344£79,816
Net Current Assets£1,001,339£619,358£528,610£575,755£607,154£271,101
Net Assets£1,059,266£611,720£410,218£349,869£294,286£304,170
Shareholder Funds£304,170

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
25 August 2026Confirmation statement with no updates21 August 2026
18 March 2026Registered office address changed
30 December 2025Resolutions
18 December 2025Registered office address changed
19 November 2025Satisfaction of a charge in full
Show all recent filings

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