WALLER WOOD LIMITED

Active Chesham

Other amusement and recreation activities n.e.c.

0 employees website.com
Other amusement and recreation activities n.e.c.
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WALLER WOOD LIMITED

Other amusement and recreation activities n.e.c.

Founded 10 Apr 2023 Active Chesham, England 0 employees website.com
Other amusement and recreation activities n.e.c.
Accounts Submitted 2 Sept 2025 Next due 31 Dec 2026 8 months remaining
Confirmation Submitted 23 Mar 2026 Next due 18 Mar 2027 10 months remaining
Net assets £11K
Total assets £54K
Total Liabilities £43K
Charges None No charges registered

Contact & Details

Contact

Registered Address

122a Eskdale Avenue Chesham HP5 3BD England

Full company profile for WALLER WOOD LIMITED (14790004), an active company based in Chesham, England. Incorporated 10 Apr 2023. Other amusement and recreation activities n.e.c.. 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 (2024–2024)

Cash in Bank

£41.08k

Net Assets

£11.48k

Total Liabilities

£42.96k

Turnover

N/A

Employees

N/A

Debt Ratio

79%

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
P&L
Revenue
£142.3M
Gross Profit
£48.2M
Operating Profit
£22.4M
Net Profit
£18.1M
EBITDA
£31.5M
Assets
Cash
£24.7M
Total Assets
£89.4M
Liabilities
Total Liabilities
£45.2M
Key Metrics
Employees
1,247
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
Waller, Allan WilliamDirectorBritishEngland5912 Apr 2023Active
Waller, Norman MartinDirectorBritishEngland601 Mar 2024Active

Shareholders

Shareholders (2)

Allan William Waller
50.0%
Norman Martin Waller
50.0%

Persons with Significant Control

Persons with Significant Control (4)

4 Active 1 Ceased

Norman Martin Waller

British

Active
Notified 1 Mar 2024
Residence England
DOB November 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Allan William Waller

British

Active
Notified 12 Apr 2023
Residence England
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Mr Norman Martin Waller

British

Active
Notified 1 Mar 2024
Residence England
DOB November 1965
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Mr Allan William Waller

British

Active
Notified 12 Apr 2023
Residence England
DOB November 1966
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
  • Voting Rights 25 To 50 Percent
  • Right To Appoint And Remove Directors

Norman Martin Waller

Ceased 12 Apr 2023

Ceased

Group Structure

Group Structure

No group structure identified

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
23 Mar 2026Confirmation StatementConfirmation statement made on 2026-03-04 with no updates
2 Sept 2025AccountsAnnual accounts made up to 2025-03-31
7 Mar 2025Confirmation StatementConfirmation statement made on 2025-03-04 with no updates
3 Jan 2025AccountsAnnual accounts made up to 2025-04-30
20 Dec 2024AccountsAnnual accounts made up to 2024-04-30
23 Mar 2026 Confirmation Statement

Confirmation statement made on 2026-03-04 with no updates

2 Sept 2025 Accounts

Annual accounts made up to 2025-03-31

7 Mar 2025 Confirmation Statement

Confirmation statement made on 2025-03-04 with no updates

3 Jan 2025 Accounts

Annual accounts made up to 2025-04-30

20 Dec 2024 Accounts

Annual accounts made up to 2024-04-30

Recent Activity

Latest Activity

Confirmation statement made on 2026-03-04 with no updates

1 months ago on 23 Mar 2026

Annual accounts made up to 2025-03-31

7 months ago on 2 Sept 2025

Confirmation statement made on 2025-03-04 with no updates

1 years ago on 7 Mar 2025

Annual accounts made up to 2025-04-30

1 years ago on 3 Jan 2025

Annual accounts made up to 2024-04-30

1 years ago on 20 Dec 2024