Waltham Point Management Company Limited

Active06298576 Private limited company
Incorporated
2 July 2007 (19 years)
Previously known as
Dwsco 2706 Limited (until 12 September 2007)
This list may be incomplete. See all names on Companies House
Industry
Non-trading company (74990)
Directors
James Lawson
Accounts type
Total exemption full
Region
East of England
Address
Unit 12 Meridian Business Park
Fleming Road
Waltham Abbey
EN9 3BZ

Filing status

Accounts due
30 April 2027
Last accounts
31 July 2025
Conf. stmt due
6 July 2027
Last conf. stmt
22 June 2026

Officers 2 active

Officer details are public data from the Companies House register.

Lawson, James
Director · Appointed 30 June 2016
British
Born April 1973 (53)
Director · Appointed 2 July 2012
British
Born September 1963 (63)
Officer history (6 former)
17 November 2017
Resigned Spooner, Luke Alan as Director
30 June 2016
Resigned Mama, Andreas as Director
30 June 2016
Resigned Stavri, Charles Bambos as Director
30 June 2016
Appointed Spooner, Luke Alan as Director
30 June 2016
Appointed Lawson, James as Director
2 July 2012
Appointed Stavri, Charles Bambos as Director
2 July 2012
Appointed Mama, Andreas as Director
2 July 2012
Appointed Velleman, Andrew as Director
2 July 2012
Resigned Harris, Andrew David as Director
2 July 2012
Resigned Snr Denton Secretaries Limited as Corporate Secretary
2 July 2012
Resigned Snr Denton Directors Limited as Corporate Director
31 August 2011
Appointed Harris, Andrew David as Director
2 July 2007
Appointed Snr Denton Secretaries Limited as Corporate Secretary
2 July 2007
Appointed Snr Denton Directors Limited as Corporate Director

Ownership 0 active

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

The company has declared that it has no person with significant control.
Former controllers (1)
9 June 2022
Ceased Andreas Mama — Owns 25–50% of shares

Financials

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

Cash
£1,742
Employees
2
Current Ratio
1.6x

Trend

Shareholder Funds
£0 £20k £40k 2019 2020 2021 2022 2023 2024 2025 £11,327 £15,692 £19,545 £21,941 £14,851 £10,399 £7,020
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,701£6,707£7,891£9,283£10,922
Current Assets£3,382£6,259£8,172£13,617£9,434£16,367
Debtors£1,640£2,598£2,932£4,210£3,129£3,600
Cash£1,742£3,661£5,240£9,407£6,305£12,767£12,107
Creditors (< 1 year)£2,063£2,567£1,212£959£811£675£780
Net Current Assets£1,319£3,692£6,960£12,658£8,623£15,692£11,327
Shareholder Funds£7,020£10,399£14,851£21,941£19,545£15,692£11,327

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
4 November 2026Registered office address changed
22 June 2026Confirmation statement with no updates22 June 2026
24 April 2026Total exemption full accounts31 July 2025
23 July 2025Confirmation statement with updates11 June 2025
22 July 2025Confirmation statement with updates22 June 2025
Show all recent filings

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