Waller-Online Ltd

Active06031894 Private limited company
Incorporated
18 December 2006 (19 years)
Industry
Information technology consultancy activities (62020)
Directors
Paul Waller
Clare Michele Waller
Owned by
Paul Waller
Clare Michele Waller
Accounts type
Total exemption full
Region
South East
Address
Barttelot Court
Barttelot Road
Horsham,
RH12 1DQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
1 January 2027
Last conf. stmt
18 December 2025

Officers 2 active

Officer details are public data from the Companies House register.

Waller, Paul
Director · Appointed 13 February 2013
British
Born November 1956
Waller, Clare Michele
Director · Appointed 19 April 2010
British
Born August 1959 (67)
Officer history (3 former)
13 February 2013
Appointed Waller, Paul as Director
19 April 2010
Appointed Waller, Clare Michele as Director
14 April 2010
Resigned Valaitis, Peter Anthony as Director
14 April 2010
Resigned Duport Secretary Limited as Corporate Nominee Secretary
14 April 2010
Resigned Duport Director Limited as Corporate Nominee Director
12 September 2008
Appointed Valaitis, Peter Anthony as Director
18 December 2006
Appointed Duport Secretary Limited as Corporate Nominee Secretary
18 December 2006
Appointed Duport Director Limited as Corporate Nominee Director

Ownership 2 active

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

Paul Waller
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born November 1956
Clare Michele Waller
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1959 (67)
Former controllers (1)
12 December 2018
Ceased Clare Michele Waller — Owns 25–50% of shares

Financials

Balance sheet as at 31 December 2025 · total exemption full accounts

Net Assets
£23,406
Cash
£24,762
Debt Ratio
14%
Current Ratio
7.5x

Trend

Net Assets
£0 £20k £40k £60k 2019 2020 2021 2022 2023 2024 2025 £11,356 £7,916 £461 £11,033 £33,953 £40,232 £23,406
Balance sheet detail
2025202420232022202120202019
Fixed Assets£1,515£741£1,257£975£252£628£919
Current Assets£25,583£52,207£71,569£20,781£7,836£10,465£13,398
Debtors£821£698£2,998£1,348£1,854£260£223
Cash£24,762£51,509£68,571£19,433£5,982£10,205£13,175
Creditors (< 1 year)£3,389£12,568£38,622£10,538£7,579£3,058£2,786
Net Current Assets£22,194£39,639£32,947£10,243£257£7,407£10,612
Net Assets£23,406£40,232£33,953£11,033£461£7,916£11,356
Shareholder Funds£23,406£40,232£33,953£11,033£461£7,916£11,356

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
15 April 2026Total exemption full accounts31 December 2025
28 December 2025Confirmation statement with updates18 December 2025
27 March 2025Particulars of variation of rights attached to shares
27 March 2025Change of share class name or designation
20 March 2025Total exemption full accounts31 December 2024
Show all recent filings

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