4 Wald Ltd

Active05250924 Private limited company
Incorporated
5 October 2004 (22 years)
Previously known as
Scan Alarm Investments Limited (until 25 July 2017)
Industry
Other letting and operating of own or leased real estate (68209)
Owned by
Ann Elizabeth Spence
Donald Spence
Accounts type
Total exemption full
Region
East of England
Address
16 Cooke's Meadow
Northill
Biggleswade
SG18 9FX

Filing status

Accounts due
31 October 2027
Last accounts
31 January 2026
Conf. stmt due
19 October 2027
Last conf. stmt
5 October 2026

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 5 October 2004
British
Director · Appointed 5 October 2004
British
Born July 1963 (63)
Director · Appointed 5 October 2004
British
Born May 1963 (63)
Officer history (2 former)
5 October 2004
Appointed Spence, Ann Elizabeth as Secretary
5 October 2004
Appointed Spence, Ann Elizabeth as Director
5 October 2004
Appointed Spence, Donald as Director
5 October 2004
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
5 October 2004
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
5 October 2004
Appointed Company Directors Limited as Corporate Nominee Director
5 October 2004
Resigned Company Directors Limited as Corporate Nominee Director

Ownership 2 active

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

Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born July 1963 (63)
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
British
Born May 1963 (63)

Financials

Net Assets
£1,624,027
Cash
£59,531
Profit
£47,646
Employees
2
Debt Ratio
14%
Current Ratio
0.4x
Return on Equity
3%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2023 2024 2025 £1,475,969 £1,576,381 £1,624,027
Balance sheet detail
202520242023202220212020
Fixed Assets£1,820,098£2,301,797£2,159,197£2,264,092£2,254,755£2,257,242
Current Assets£59,531£139,676£165,462£107,376£107,895£112,812
Debtors£0£87,253£97,253£30,950£1,350£2,255
Cash£59,531£52,423£68,209£76,426£106,545£110,557
Creditors (< 1 year)£152,923£746,753£767,050£1,409,522£1,379,254£1,388,414
Net Current Assets(£93,392)(£607,077)(£601,588)(£1,302,146)(£1,271,359)(£1,275,602)
Net Assets£1,624,027£1,576,381£1,475,969
Shareholder Funds£1,624,027£1,576,381£1,475,969£961,946£983,396£981,640

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
3 September 2026Total exemption full accounts31 January 2026
6 October 2025Confirmation statement with no updates5 October 2025
29 August 2025Registered office address changed
29 August 2025Director's details changed
29 August 2025Change of details for a person with significant control
Show all recent filings

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