THEAKSTON WALLER LIMITED

Active Cleveland

Buying and selling of own real estate

2 employees website.com
Buying and selling of own real estate
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THEAKSTON WALLER LIMITED

Buying and selling of own real estate

Founded 16 Apr 1974 Active Cleveland, United Kingdom 2 employees website.com
Buying and selling of own real estate

Previous Company Names

EUROLEIGH LIMITED 16 Apr 1974 — 20 Jun 1990
Accounts Submitted 24 Oct 2025 Next due 31 Oct 2026 5 months remaining
Confirmation Submitted 12 Jan 2026 Next due 23 Jan 2027 8 months remaining
Net assets £12M £3M 2024 year on year
Total assets £12M £227K 2024 year on year
Total Liabilities £72K £3M 2024 year on year
Charges 25
25 satisfied

Contact & Details

Contact

Registered Address

Southlands The Avenue Eaglescliffe Cleveland TS16 9AS

Full company profile for THEAKSTON WALLER LIMITED (01166831), an active company based in Cleveland, United Kingdom. Incorporated 16 Apr 1974. Buying and selling of own real estate. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£2.19k

Decreased by £31.01k (-93%)

Net Assets

£11.96M

Increased by £2.91M (+32%)

Total Liabilities

£71.80k

Decreased by £2.69M (-97%)

Turnover

N/A

Employees

2

Debt Ratio

1%

Decreased by 22 (-96%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

2 active 1 resigned
Status
Ian Jacob WallerDirectorBritishEngland7329 Dec 1991Active
Ian Jacob WallerSecretaryBritishUnknown29 Dec 1991Active

Shareholders

Shareholders (1)

Ian J. Waller
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Ian Jacob Waller

British

Active
Notified 6 Apr 2016
Residence England
DOB August 1952
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent

Group Structure

Group Structure

THEAKSTON WALLER LIMITED Current Company

Charges

Charges

25 satisfied

Properties

Properties

5 freehold 1 leasehold 6 total
AddressTenurePrice PaidDate Added
519 Yarm Road, Eaglescliffe, Stockton-On-Tees (TS16 9BG) STOCKTON-ON-TEES
Freehold£1,200,0004 Apr 2024
100 High Street, Northallerton (DL7 8PP) NORTH YORKSHIRE
Freehold-1 Jul 2003
521 Yarm Road, Eaglescliffe STOCKTON-ON-TEES
Freehold-8 Sept 1989
4a Station Street, Saltburn-By-The-Sea (TS12 1AE) REDCAR AND CLEVELAND
Leasehold-1 Dec 1988
land and buildings on the south side of Punch Bowl Yard, Darlington DARLINGTON
Freehold-20 Jun 1984
519 Yarm Road, Eaglescliffe, Stockton-On-Tees (TS16 9BG)
Freehold £1,200,000
Added 4 Apr 2024
District STOCKTON-ON-TEES
100 High Street, Northallerton (DL7 8PP)
Freehold
Added 1 Jul 2003
District NORTH YORKSHIRE
521 Yarm Road, Eaglescliffe
Freehold
Added 8 Sept 1989
District STOCKTON-ON-TEES
4a Station Street, Saltburn-By-The-Sea (TS12 1AE)
Leasehold
Added 1 Dec 1988
District REDCAR AND CLEVELAND
land and buildings on the south side of Punch Bowl Yard, Darlington
Freehold
Added 20 Jun 1984
District DARLINGTON

Documents

Company Filings

DateCategoryDescriptionDocument
12 Jan 2026Confirmation StatementConfirmation statement made on 9 Jan 2026 with no updates
24 Oct 2025AccountsAnnual accounts made up to 31 Jan 2025
9 Jan 2025Confirmation StatementConfirmation statement made on 29 Dec 2024 with no updates
9 Jan 2025Confirmation StatementConfirmation statement made on 9 Jan 2025 with no updates
31 Oct 2024AccountsAnnual accounts made up to 31 Jan 2024
12 Jan 2026 Confirmation Statement

Confirmation statement made on 9 Jan 2026 with no updates

24 Oct 2025 Accounts

Annual accounts made up to 31 Jan 2025

9 Jan 2025 Confirmation Statement

Confirmation statement made on 29 Dec 2024 with no updates

9 Jan 2025 Confirmation Statement

Confirmation statement made on 9 Jan 2025 with no updates

31 Oct 2024 Accounts

Annual accounts made up to 31 Jan 2024

Recent Activity

Latest Activity

Confirmation statement made on 9 Jan 2026 with no updates

4 months ago on 12 Jan 2026

Annual accounts made up to 31 Jan 2025

6 months ago on 24 Oct 2025

Confirmation statement made on 29 Dec 2024 with no updates

1 years ago on 9 Jan 2025

Confirmation statement made on 9 Jan 2025 with no updates

1 years ago on 9 Jan 2025

Annual accounts made up to 31 Jan 2024

1 years ago on 31 Oct 2024