Waltham Chase Limited

Active04334686 Private limited company
Incorporated
5 December 2001 (24 years)
Previously known as
Sackville Limited (until 4 March 2015)
Industry
Non-specialised wholesale trade (46900)
Owned by
Graeme David Sands
Spencer Harry Saffer
Accounts type
Total exemption full
Address
Hatherley House
15-17 Wood Street
Barnet
EN5 4AT

Filing status

Accounts due
28 February 2027
Last accounts
31 May 2025
Conf. stmt due
19 January 2027
Last conf. stmt
5 January 2026

Charges

Total
1
Outstanding
1
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 18 March 2016
British
Born February 1965 (61)
Director · Appointed 18 March 2016
British
Born May 1962 (64)
Officer history (11 former)
21 March 2016
Resigned Saffer, Joanna Ruth Barbra as Director
21 March 2016
Resigned Sands, Deborah Ann as Director
18 March 2016
Appointed Sands, Graeme David as Director
18 March 2016
Appointed Saffer, Spencer Harry as Director
1 June 2015
Resigned Weston, Russell as Secretary
30 November 2006
Appointed Sands, Deborah Ann as Director
30 November 2006
Appointed Saffer, Joanna Ruth Barbra as Director
30 November 2006
Resigned Saffer, Spencer Harry as Director
30 November 2006
Resigned Sands, Graeme David as Director
30 November 2006
Appointed Weston, Russell as Secretary
30 November 2006
Resigned Saffer, Spencer Harry as Secretary
6 June 2003
Resigned Weston, Russell as Director
31 January 2003
Appointed Saffer, Spencer Harry as Director
31 January 2003
Appointed Sands, Graeme David as Director
3 June 2002
Appointed Saffer, Spencer Harry as Secretary
3 June 2002
Resigned Weston, Russell as Secretary
9 May 2002
Appointed Weston, Russell as Director
9 May 2002
Resigned General Pacific Nominees Limited as Corporate Director
21 December 2001
Appointed General Pacific Nominees Limited as Corporate Director
21 December 2001
Appointed Weston, Russell as Secretary
21 December 2001
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
21 December 2001
Resigned Dmcs Directors Limited as Corporate Nominee Director
5 December 2001
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
5 December 2001
Appointed Dmcs Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born May 1962 (64)
Individual · Notified 6 April 2016
Owns 25–50% of shares
British
Born February 1965 (61)

Financials

Balance sheet as at 31 May 2025 · total exemption full accounts

Net Assets
£61,301
Cash
£250,596
Employees
2
Debt Ratio
97%

Trend

Net Assets
£0 £50k £100k 2020 2021 2023 2024 2025 £35,289 £33,349 £45,155 £57,532 £61,301
Balance sheet detail
20252024202320212020
Fixed Assets£8,594£11,527£6,168£3,537£4,912
Current Assets£2,039,478£1,955,364£1,602,305£1,348,618£133,365
Debtors£1,663,853£1,627,785£921,450£1,117,294£47,123
Cash£250,596£203,105£605,022£102,439£20,538
Creditors (> 1 year)£9,349£19,998£30,646£50,000
Net Current Assets£62,056£66,003£69,633£79,812£30,377
Net Assets£61,301£57,532£45,155£33,349£35,289

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 February 2026Total exemption full accounts31 May 2025
5 January 2026Confirmation statement with no updates5 January 2026
11 December 2025Confirmation statement with no updates5 December 2025
28 February 2025Total exemption full accounts31 May 2024
5 December 2024Confirmation statement with updates5 December 2024
Show all recent filings

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