Terry Waite Investments Limited

Active06101623 Private limited company
Incorporated
13 February 2007 (19 years)
Industry
Other business support service activities n.e.c. (82990)
Accounts type
Total exemption full
Address
66 Bexley High Street
Bexley
DA5 1AH

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
18 February 2027
Last conf. stmt
4 February 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Secretary · Appointed 1 June 2007
British
Director · Appointed 1 June 2007
British
Born March 1961 (65)
Officer history (3 former)
17 February 2023
Resigned Terry, Thomas George as Director
1 June 2007
Appointed Waite, Nicholas John Stirling as Secretary
1 June 2007
Appointed Waite, Nicholas John Stirling as Director
1 June 2007
Appointed Terry, Thomas George as Director
13 February 2007
Appointed Online Registrars Limited as Corporate Secretary
13 February 2007
Resigned Online Registrars Limited as Corporate Secretary
13 February 2007
Appointed Online Formations Limited as Corporate Director
13 February 2007
Resigned Online Formations Limited as Corporate Director

Ownership 1 active

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

Corporate entity · Notified 13 February 2017
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 07680991
Former controllers (1)
13 February 2017
Ceased Nicholas John Stirling Waite — Has significant influence or control

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Complete Computer Solutions Limited Proposed for strike-offOwns 75–100% of shares
Resource Development (UK) Ltd Owns 75–100% of shares
Terry Waite Investments Limited This company Owns 75–100% of shares

Financials

Net Assets
£668,103
Cash
£2,685
Debt Ratio
44%
Current Ratio
0.0x

Trend

Net Assets
£0 £500k £1.0M 2019 2020 2021 2022 2023 2024 £651,205 £661,476 £661,545 £728,827 £698,497 £668,103
Balance sheet detail
202420232022202120202019
Fixed Assets£1,182,668£1,196,661£1,212,138£1,160,000£1,394,000£1,394,000
Current Assets£8,560£6,433£47,705£154,093£11,975£6,586
Debtors£5,875£5,875£47,426£144,128£5,875£5,875
Cash£2,685£558£279£9,965£6,100£711
Creditors (< 1 year)£376,385£318,697£292,604£385,425£393,323£371,804
Creditors (> 1 year)£63,493£103,157£155,537£184,601£268,654£295,055
Net Current Assets(£367,825)(£312,264)(£244,899)(£231,332)(£381,348)(£365,218)
Net Assets£668,103£698,497£728,827£661,545£661,476£651,205
Shareholder Funds£668,103£698,497£728,827£661,545£661,476£651,205

Filings

Recent filings only. See the full history on Companies House

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