Walldex Limited

Active06448192 Private limited company
Incorporated
7 December 2007 (18 years)
Previously known as
Waldex Limited (until 15 January 2008)
This list may be incomplete. See all names on Companies House
Industry
Maintenance and repair of motor vehicles (45200)
Directors
Laurence James Burchall
Jacqueline Burchall
James Harold Burchall
Owned by
Laurence James Burchall
Accounts type
Micro entity
Region
South East
Address
51 Frimhurst Grove
Deepcut
Camberley
GU16 6UF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
21 December 2026
Last conf. stmt
7 December 2025

Officers 4 active

Officer details are public data from the Companies House register.

Burchall, Laurence James
Director · Appointed 16 May 2023
British
Born April 1992 (34)
Burchall, Jacqueline
Secretary · Appointed 12 December 2007
British
Burchall, Jacqueline
Director · Appointed 12 December 2007
British
Born July 1959 (67)
Burchall, James Harold
Director · Appointed 12 December 2007
British
Born September 1958 (68)
Officer history (2 former)
16 May 2023
Appointed Burchall, Laurence James as Director
12 December 2007
Appointed Burchall, Jacqueline as Secretary
12 December 2007
Appointed Burchall, Jacqueline as Director
12 December 2007
Appointed Burchall, James Harold as Director
12 December 2007
Resigned Waterlow Secretaries Limited as Corporate Nominee Secretary
12 December 2007
Resigned Waterlow Nominees Limited as Corporate Director
7 December 2007
Appointed Waterlow Secretaries Limited as Corporate Nominee Secretary
7 December 2007
Appointed Waterlow Nominees Limited as Corporate Director

Ownership 1 active

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

Laurence James Burchall
Individual · Notified 16 May 2023
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors (as a firm)
British
Born April 1992 (34)
Former controllers (2)
16 May 2023
Ceased Jacqueline Burchall — Owns 25–50% of shares
16 May 2023
Ceased James Burchall — Owns 25–50% of shares

Financials

Employees
3
Current Ratio
0.1x

Trend

Shareholder Funds
(£40k) (£20k) £0 £20k 2019 2020 2021 2022 2023 2024 £9,914 (£5,119) (£8,794) (£11,520) (£20,483) (£18,395)
Balance sheet detail
202420232022202120202019
Fixed Assets£23,061£15,273£14,674£4,833£7,675£9,408
Current Assets£2,312£6,043£14,006£11,460£16,273£18,140
Creditors (< 1 year)£43,768£41,799£40,200£25,087£29,067£17,634
Net Current Assets(£41,456)(£35,756)(£26,194)(£13,627)(£12,794)£506
Net Assets(£5,119)£9,914
Shareholder Funds(£18,395)(£20,483)(£11,520)(£8,794)(£5,119)£9,914

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 January 2026Confirmation statement with updates7 December 2025
22 December 2025Change of details for a person with significant control
17 December 2025Director's details changed
17 December 2025Secretary's details changed
17 December 2025Director's details changed
Show all recent filings

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