Annie Waite Limited

Active04553443 Private limited company
Incorporated
3 October 2002 (24 years)
Industry
specialised design activities (74100)
Owned by
Anne Catherine Waite
Accounts type
Micro entity
Region
South West
Address
Teds Cottage 34 The Street
Leighterton
Tetbury
GL8 8UN

Filing status

Accounts due
31 July 2027
Last accounts
31 October 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Officers 2 active

Officer details are public data from the Companies House register.

Corporate Secretary · Appointed 3 October 2002
Director · Appointed 3 October 2002
British
Born May 1950 (76)
Officer history (2 former)
3 October 2002
Appointed Brian Paul (Secretaries) Limited as Corporate Secretary
3 October 2002
Appointed Waite, Anne Catherine as Director
3 October 2002
Appointed Qa Registrars Limited as Corporate Nominee Secretary
3 October 2002
Resigned Qa Registrars Limited as Corporate Nominee Secretary
3 October 2002
Appointed Qa Nominees Limited as Corporate Nominee Director
3 October 2002
Resigned Qa Nominees Limited as Corporate Nominee Director

Ownership 1 active

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

Individual · Notified 1 July 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born May 1950 (76)

Financials

Balance sheet as at 31 October 2025 · micro entity accounts

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 £35,806 £33,676 £19,302 £45,159

No net assets figure read from accounts after 2022.

Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,241£5,281£6,862£9,150
Current Assets£71,992£62,604£80,425£71,314
Creditors (< 1 year)£28,234£44,583£49,906£41,400
Net Current Assets£43,918£18,021£31,014£30,409
Net Assets£45,159£19,302£33,676£35,806
Shareholder Funds£45,159£19,302£33,676£35,806

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 July 2026Micro company accounts31 October 2025
30 September 2025Confirmation statement with updates12 September 2025
3 September 2025Register inspection address has been changed
3 September 2025Secretary's details changed
21 July 2025Micro company accounts31 October 2024
Show all recent filings

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