Waltham Consulting Limited

Active04846713 Private limited company
Incorporated
28 July 2003 (23 years)
Industry
Management consultancy activities other than financial management (70229)
Owned by
Robin Wood Acii
Accounts type
Micro entity
Region
Wales
Address
Tren Y Duffryn
Llanelly Hill
Abergavenny
NP7 0PT

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 28 July 2003
British
Director · Appointed 28 July 2003
British
Born June 1953 (73)
Officer history (3 former)
25 April 2012
Resigned Foreman, Kathryn Mary as Director
28 July 2003
Appointed Wood, Robin Charles as Secretary
28 July 2003
Appointed Wood, Robin Charles as Director
28 July 2003
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
28 July 2003
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
28 July 2003
Appointed Company Directors Limited as Corporate Nominee Director
28 July 2003
Resigned Company Directors Limited as Corporate Nominee Director
28 July 2003
Appointed Foreman, Kathryn Mary as Director

Ownership 1 active

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

Robin Wood Acii
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born June 1953 (73)

Financials

Balance sheet as at 31 July 2025 · micro entity accounts

Net Assets
£87,245
Employees
1
Current Ratio
10.9x

Trend

Net Assets
(£200k) £0 £200k £400k 2019 2020 2021 2022 2023 2024 2025 (£158,834) £170,478 £209,132 £195,344 £184,000 £121,947 £87,245
Balance sheet detail
2025202420232022202120202019
Fixed Assets£0£8,200£122,034£128,778£117,507(£120,916)
Current Assets£96,576£130,580£188,817£202,281£201,103£146,167(£135,227)
Creditors (< 1 year)£8,851£4,695£4,716£117,647£68,861£22,024£29,905
Creditors (> 1 year)£0£3,334£7,333£11,333£50,515£69,806£66,031
Net Current Assets£87,725£126,335£184,611£86,521£132,242£124,143(£105,322)
Net Assets£87,245£121,947£184,000£195,344£209,132£170,478(£158,834)
Shareholder Funds£87,245£121,947£184,000£195,344£209,132£170,478(£158,834)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 August 2026Confirmation statement with updates20 July 2026
26 March 2026Micro company accounts31 July 2025
11 August 2025Confirmation statement with updates20 July 2025
24 April 2025Micro company accounts31 July 2024
2 August 2024Confirmation statement with updates20 July 2024
Show all recent filings

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