Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 7 October 2027
- Last conf. stmt
- 23 September 2026
Walthams South Limited
- Incorporated
- 23 September 2003 (23 years)
- Previously known as
- 04908834 Limited (until 15 July 2022)Walthams Limited (until 30 June 2022)
- Industry
- Construction of commercial buildings (41201)
- Directors
- Maurice Hiscock
- Owned by
- Maurice Hiscock
- Accounts type
- Micro entity
- Region
- South East
- Address
- Oak House New RoadSwanmoreSouthamptonSO32 2PF
Charges
- Total
- 10
- Outstanding
- 10
- Part satisfied
- 0
- Satisfied
- 0
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 13 February 2023
British
Born April 1961 (65)
Hiscock, Maurice
Director · Appointed 17 January 2017
British
Born November 1947
Officer history (7 former)
31 July 2024
Resigned Hiscock, Louise as Secretary
13 February 2023
Appointed Hiscock, Louise as Secretary
13 February 2023
Resigned Hiscock, Gary Stephen as Secretary
13 February 2023
17 December 2017
17 January 2017
Appointed Hiscock, Maurice as Director
17 January 2017
Appointed Hiscock, Gary Stephen as Secretary
8 December 2016
26 October 2004
26 October 2004
23 September 2003
23 September 2003
23 September 2003
23 September 2003
23 September 2003
23 September 2003
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Maurice Hiscock
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born November 1947
Former controllers (2)
16 September 2026
Ceased Lara Straddon — Owns 50–75% of shares
6 April 2016
Financials
Balance sheet as at 30 April 2025 · micro entity accounts
- Current Ratio
- 0.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2020 | |
|---|---|---|---|---|---|
| Current Assets | £539 | £748 | £7,307 | £151,290 | £225,585 |
| Debtors | £0 | £151,290 | £141,505 | ||
| Cash | £748 | £7,307 | £0 | £84,080 | |
| Creditors (< 1 year) | £1,637,742 | £1,657,064 | £1,659,910 | £1,669,698 | £1,595,278 |
| Net Current Assets | (£1,656,316) | (£1,652,603) | (£1,518,408) | ||
| Net Assets | (£1,656,316) | (£1,652,603) | (£1,518,408) | (£1,369,693) | |
| Shareholder Funds | (£1,657,725) | (£1,656,316) | (£1,652,603) | (£1,518,408) | (£1,369,693) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 January 2026 | Micro company accounts | 30 April 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 23 September 2025 | ||
| 20 January 2025 | Total exemption full accounts | 30 April 2024 | ||
| 1 October 2024 | Change of details for a person with significant control | |||
| 1 October 2024 | Cessation of a person with significant control |
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