Filing status
- Accounts due
- 31 May 2027
- Last accounts
- 31 August 2025
- Conf. stmt due
- 11 November 2027
- Last conf. stmt
- 28 October 2026
Waiheke Limited
- Incorporated
- 20 August 2009 (17 years)
- Industry
- Activities of other holding companies n.e.c. (64209) Other letting and operating of own or leased real estate (68209)Management consultancy activities other than financial management (70229)
- Directors
- Lola Elisenda Hannah
- Owned by
- Michael John Hannah
- Accounts type
- Micro entity
- Region
- Greater London
- Address
- Farrow Accounting & Tax Limited125 Mortlake High StreetLondonSW14 8SN
Officers 2 active
Officer details are public data from the Companies House register.
Hannah, Lola Elisenda
Director · Appointed 7 January 2026
British
Born December 2003 (22)
Director · Appointed 20 August 2009
British
Born May 1973 (53)
Officer history (1 former)
7 January 2026
Appointed Hannah, Lola Elisenda as Director
31 March 2015
Resigned Hannah, Adie Maxine as Secretary
20 August 2009
20 August 2009
Appointed Hannah, Adie Maxine as Secretary
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
British
Born May 1973 (53)
Holdings 1
Companies where Waiheke Limited is registered as a person with significant control
Owns 25–50% of shares
Active
Financials
Balance sheet as at 31 August 2025 · micro entity accounts
- Net Assets
- £3,344,896
- Employees
- 2
- Debt Ratio
- 2%
- Current Ratio
- 48.6x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £399,464 | £400,314 | £323,780 | £323,954 | £324,344 | £299,734 | £299,679 |
| Current Assets | £3,008,247 | £2,925,209 | £3,100,110 | £3,295,797 | £1,526,122 | £585,302 | £390,935 |
| Creditors (< 1 year) | £61,915 | £102,509 | £77,844 | £95,123 | £115,732 | £108,131 | £105,858 |
| Creditors (> 1 year) | £7,907 | £18,226 | £28,289 | £38,098 | £50,000 | ||
| Net Current Assets | £2,946,332 | £2,823,620 | £3,022,266 | £3,200,674 | £1,410,390 | £522,171 | £285,838 |
| Net Assets | £3,344,896 | £3,215,127 | £3,326,920 | £3,495,439 | £1,695,736 | £771,005 | £584,617 |
| Shareholder Funds | £3,344,896 | £3,215,127 | £3,326,920 | £3,495,439 | £1,695,736 | £771,005 | £584,617 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 November 2026 | Confirmation statement with no updates | 23 April 2026 | ||
| 28 October 2026 | Confirmation statement with updates | 28 October 2026 | ||
| 19 May 2026 | Confirmation statement with updates | 19 May 2026 | ||
| 5 May 2026 | Micro company accounts | 31 August 2025 | ||
| 7 January 2026 | Appointment of a director |
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