Waller Services Limited

Active04392887 Private limited company
Incorporated
12 March 2002 (24 years)
Industry
Development of building projects (41100)
Other letting and operating of own or leased real estate (68209)
Management of real estate on a fee or contract basis (68320)
Accounts type
Total exemption full
Region
South East
Address
1 Langley Court
Pyle Street
Newport
PO30 1LA

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
26 January 2027
Last conf. stmt
12 January 2026

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 14 August 2020
British
Born August 1974 (52)
Director · Appointed 14 August 2020
British
Born September 1947 (79)
Secretary · Appointed 12 March 2002
British
Director · Appointed 12 March 2002
British
Born November 1971
Officer history (5 former)
14 August 2020
Appointed Waller, Janet Rosemary as Director
14 August 2020
Appointed Waller, Andrew Clifford as Director
10 October 2009
Resigned Waller, William George as Director
10 October 2009
Resigned Waller, Janet Rosemary as Director
10 October 2009
Resigned Waller, Andrew Clifford as Director
14 March 2002
Resigned Apex Nominees Limited as Corporate Nominee Director
14 March 2002
Resigned Apex Company Services Limited as Corporate Nominee Secretary
12 March 2002
Appointed Waller, Steven Paul as Director
12 March 2002
Appointed Waller, Andrew Clifford as Director
12 March 2002
Appointed Apex Nominees Limited as Corporate Nominee Director
12 March 2002
Appointed Waller, Janet Rosemary as Director
12 March 2002
Appointed Apex Company Services Limited as Corporate Nominee Secretary
12 March 2002
Appointed Waller, William George as Director
12 March 2002
Appointed Waller, Andrew Clifford as Secretary

Ownership 2 active

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

Corporate entity · Notified 17 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk Private Company Limited By Shares
Reg. no. 12816756
Corporate entity · Notified 14 August 2020
Owns 25–50% of shares
Holds 25–50% of voting rights
Uk Private Company Limited By Shares
Reg. no. 08384139
Former controllers (1)
17 August 2020
Ceased Waller Associates Limited — Owns 75–100% of shares

Group structure 3 companies

Ownership group derived from the Companies House PSC register

Waller Associates Limited Owns 50–75% of shares
Waller Services Limited This company Owns 25–50% of shares

Financials

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

Cash
£47,097
Employees
3
Current Ratio
0.0x

Trend

Shareholder Funds
£0 £50k £100k 2020 2021 2022 2023 2024 2025 £305 £14,913 £38,904 £44,648 £60,574 £88,023
Balance sheet detail
202520242023202220212020
Fixed Assets£1,178,690£680,155£503,748£126,000
Current Assets£53,134£6,603£8,028£92,154£78,592
Debtors£6,037£2,064£2,513£67,260£72,760
Cash£47,097£4,539£5,515£24,894£5,832£305
Creditors (< 1 year)£2,014,611£1,694,132£1,142,070£733,405£567,427£126,000
Net Current Assets(£1,961,477)(£1,687,529)(£1,134,042)(£641,251)(£488,835)(£125,695)
Shareholder Funds£88,023£60,574£44,648£38,904£14,913£305

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 April 2026Total exemption full accounts31 July 2025
11 March 2026Confirmation statement with updates12 January 2026
11 February 2026Director's details changed
11 February 2026Director's details changed
11 February 2026Secretary's details changed
Show all recent filings

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