WALTHAM HALL PROPERTIES LIMITED

Active Chelmsford

Other letting and operating of own or leased real estate

0 employees website.com
Other letting and operating of own or leased real estate
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WALTHAM HALL PROPERTIES LIMITED

Other letting and operating of own or leased real estate

Founded 18 May 2017 Active Chelmsford, United Kingdom 0 employees website.com
Other letting and operating of own or leased real estate
Accounts Submitted 18 Feb 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 26 Feb 2026 Next due 5 Mar 2027 9 months remaining
Net assets £1M £2K 2025 year on year
Total assets £1M £47K 2025 year on year
Total Liabilities £1K £45K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

169 New London Road Chelmsford Essex CM2 0AE United Kingdom

Full company profile for WALTHAM HALL PROPERTIES LIMITED (10778586), an active company based in Chelmsford, United Kingdom. Incorporated 18 May 2017. Other letting and operating of own or leased 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 2025
Type Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2017–2025)

Cash in Bank

£3.98k

Increased by £3.00k (+307%)

Net Assets

£1.22M

Decreased by £2.09k (-0%)

Total Liabilities

£1.42k

Decreased by £44.91k (-97%)

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Decreased by 4 (-100%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
Status
Latham, Caroline HickmanDirectorBritishEngland6218 May 2017Active
Latham, John RobertDirectorBritishUnited Kingdom6218 May 2017Active

Shareholders

Shareholders (5)

John Robert Latham
65.0%
Charles Scott Latham
10.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active

Mr John Robert Latham

British

Active
Notified 18 May 2017
Residence United Kingdom
DOB February 1964
Nature of Control
  • Ownership Of Shares 50 To 75 Percent
  • Voting Rights 50 To 75 Percent
  • Right To Appoint And Remove Directors

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
26 Feb 2026Confirmation StatementConfirmation statement made on 19 Feb 2026 with updates
18 Feb 2026AccountsAnnual accounts made up to 30 Sept 2025
3 Apr 2025AccountsAnnual accounts made up to 30 Sept 2024
19 Feb 2025Confirmation StatementConfirmation statement made on 19 Feb 2025 with updates
19 Feb 2025Persons With Significant ControlChange to Mr John Robert Latham as a person with significant control on 19 Feb 2025
26 Feb 2026 Confirmation Statement

Confirmation statement made on 19 Feb 2026 with updates

18 Feb 2026 Accounts

Annual accounts made up to 30 Sept 2025

3 Apr 2025 Accounts

Annual accounts made up to 30 Sept 2024

19 Feb 2025 Confirmation Statement

Confirmation statement made on 19 Feb 2025 with updates

19 Feb 2025 Persons With Significant Control

Change to Mr John Robert Latham as a person with significant control on 19 Feb 2025

Recent Activity

Latest Activity

Confirmation statement made on 19 Feb 2026 with updates

2 months ago on 26 Feb 2026

Annual accounts made up to 30 Sept 2025

3 months ago on 18 Feb 2026

Annual accounts made up to 30 Sept 2024

1 years ago on 3 Apr 2025

Confirmation statement made on 19 Feb 2025 with updates

1 years ago on 19 Feb 2025

Change to Mr John Robert Latham as a person with significant control on 19 Feb 2025

1 years ago on 19 Feb 2025