Filing status
- Accounts due
- 31 July 2027
- Last accounts
- 31 October 2025
- Conf. stmt due
- 24 October 2027
- Last conf. stmt
- 10 October 2026
Wallthwaite Limited
- Incorporated
- 10 October 2013 (13 years)
- Industry
- Dormant Company (99999)
- Directors
- Owned by
- Accounts type
- Audit exemption subsidiary
- Region
- South West
- Address
- Travel Chapter HouseGammaton RoadBidefordEX39 4DF
Charges
- Total
- 2
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 2
Officers 2 active
Officer details are public data from the Companies House register.
Director · Appointed 8 June 2026
Also at Lakeland Retreats Limited, The Original Employee Benefit Trustee Limited (proposed for strike-off), Country Midco 2 Limited (proposed for strike-off) · more companies
British
Born April 1975 (51)
Director · Appointed 9 June 2021
Also at The Travel Chapter Limited, The Original Employee Benefit Trustee Limited (proposed for strike-off), Country Topco Limited (proposed for strike-off) · more companies
British
Born October 1978 (48)
Officer history (4 former)
8 June 2026
8 June 2026
9 January 2026
9 January 2026
9 June 2021
9 June 2021
9 June 2021
Resigned Fielding, Robert as Director
9 June 2021
Resigned Fielding, Sally as Director
10 October 2013
Appointed Fielding, Robert as Director
10 October 2013
Appointed Fielding, Sally as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Limited Company
Reg. no. 02431506
Former controllers (2)
9 June 2021
Ceased Robert Lee Fielding — Owns 25–50% of shares
9 June 2021
Ceased Sally Rachel Fielding — Owns 25–50% of shares
Financials
Figures from 2021 accounts. Newer accounts, made up to 31 October 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1,328,785
- up £1,098,505 (477%)
- Cash
- £2,278
- down £32,467 (93%)
- Debt Ratio
- 5%
- Current Ratio
- 4.0x
Balance sheet detail
| 2021 | |
|---|---|
| Fixed Assets | £1,136,146 |
| Current Assets | £256,788 |
| Debtors | £254,510 |
| Cash | £2,278 |
| Creditors (< 1 year) | £64,149 |
| Net Current Assets | £192,639 |
| Net Assets | £1,328,785 |
| Shareholder Funds | £1,328,785 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 15 August 2026 | Other filing | |||
| 15 August 2026 | Audit exemption subsidiary accounts | 31 October 2025 | ||
| 3 August 2026 | Other filing | |||
| 3 August 2026 | Accounts filing | |||
| 19 June 2026 | Appointment of a director |
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