Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 August 2027
- Last conf. stmt
- 29 July 2026
Waith Holdings Limited
- Incorporated
- 29 July 2004 (22 years)
- Industry
- Activities of head offices (70100)
- Directors
- Owned by
- Roberts Holdings (Southampton) Limited
- Accounts type
- Total exemption full
- Region
- South East
- Address
- Norman Gilbert House38 Mitchell PointEnsign WayHamble Le Rice, SouthamptonSO31 4RF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 1 active
Officer details are public data from the Companies House register.
Director · Appointed 31 May 2018
British
Born June 1978 (48)
Officer history (4 former)
31 May 2018
31 May 2018
Resigned Leese, Jennifer as Secretary
31 May 2018
16 July 2010
Appointed Leese, Jennifer as Secretary
15 July 2010
29 July 2004
29 July 2004
29 July 2004
29 July 2004
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Roberts Holdings (Southampton) Limited
Corporate entity · Notified 31 May 2018
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Holdings 1
Companies where Waith Holdings Limited is registered as a person with significant control
Owns 75–100% of shares
Active
Former controllers (1)
31 May 2018
Financials
Balance sheet as at 31 December 2025 · total exemption full accounts
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Shareholder Funds | £1,727 | £1,727 | £1,727 | £1,727 | £1,727 | £1,727 | £1,727 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 July 2026 | Confirmation statement with no updates | 29 July 2026 | ||
| 27 July 2026 | Total exemption full accounts | 31 December 2025 | ||
| 29 July 2025 | Change of details for a person with significant control | |||
| 29 July 2025 | Confirmation statement with no updates | 29 July 2025 | ||
| 22 April 2025 | Total exemption full accounts | 31 December 2024 |
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