Waltet Limited

Active06550655 Private limited company
Incorporated
1 April 2008 (18 years)
Industry
Activities of other holding companies n.e.c. (64209)
Owned by
Mark Richard Howard
Accounts type
Group
Region
South East
Address
Unit 4 Andes Road
Nursling
Southampton
SO16 0YZ

Filing status

Accounts due
31 July 2027
Last accounts
7 November 2025
Conf. stmt due
15 April 2027
Last conf. stmt
1 April 2026

Charges

Total
10
Outstanding
2
Part satisfied
0
Satisfied
8

Officers 2 active

Officer details are public data from the Companies House register.

Middleton, Mark James
Secretary · Appointed 27 March 2018
Director · Appointed 2 April 2008
British
Born September 1961 (65)
Officer history (3 former)
22 December 2022
Resigned Newbold, Dan Brian as Director
27 March 2018
Appointed Middleton, Mark James as Secretary
2 April 2008
Appointed Howard, Mark Richard as Director
2 April 2008
Appointed Newbold, Dan Brian as Director
1 April 2008
Appointed Form 10 Secretaries Fd Ltd as Corporate Secretary
1 April 2008
Resigned Form 10 Secretaries Fd Ltd as Corporate Secretary
1 April 2008
Appointed Form 10 Directors Fd Ltd as Corporate Director
1 April 2008
Resigned Form 10 Directors Fd Ltd as Corporate Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born September 1961 (65)

Holdings 2

Companies where Waltet Limited is registered as a person with significant control

Owns 75–100% of shares
Active
Owns 75–100% of shares
Active
Former controllers (2)
22 December 2022
Ceased Louise Ann Newbold — Owns 25–50% of shares
22 December 2022
Ceased Dan Brian Newbold — Owns 25–50% of shares

Financials

Balance sheet as at 7 November 2025 · group accounts

Net Assets
£1,321,752
Cash
£582
Profit
(£287,070)
Employees
76
Debt Ratio
82%
Current Ratio
5.0x
Return on Equity
-22%

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2020 2021 2022 2023 2024 2025 £1,295,041 £1,739,579 £1,518,939 £1,420,209 £1,224,163 £1,408,203 £1,321,752
Balance sheet detail
2025202420232022202120202019
Fixed Assets£5,178,757£5,192,719£4,239,995£4,000,400£4,150,400£7,569,946£4,422,740
Current Assets£2,046,252£681,285£960,979£474,543£683,065£464,304£100,911
Debtors£2,045,670£680,761£960,176£441,549£651,497£384,673£50,670
Cash£582£524£803£32,994£31,568£79,631£50,241
Creditors (< 1 year)£413,055£96,605£80,856£1,640,774£1,851,528£6,294,671£3,061,012
Creditors (> 1 year)£5,490,202£4,154,577£3,895,955£1,413,960£1,462,998£0£167,598
Net Current Assets£1,633,197£584,680£880,123(£1,166,231)(£1,168,463)(£5,830,367)(£2,960,101)
Net Assets£1,321,752£1,408,203£1,224,163£1,420,209£1,518,939£1,739,579£1,295,041
Shareholder Funds£1,321,752£1,408,203£1,224,163£1,420,209£1,518,939£1,739,579£1,295,041

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
31 July 2026Group of companies' accounts7 November 2025
23 April 2026Confirmation statement with no updates1 April 2026
10 November 2025Satisfaction of a charge in full
10 November 2025Satisfaction of a charge in full
10 November 2025Registration of a charge
Show all recent filings

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