Waltman Holdings started in year 2015 as Private Limited Company with registration number 09586774. The Waltman Holdings company has been functioning successfully for 9 years now and its status is active. The firm's office is based in Nantwich at 31 Wellington Road. Postal code: CW5 7ED.
At present there are 2 directors in the the company, namely Duncan B. and Richard W.. In addition one secretary - Richard W. - is with the firm. As of 20 April 2024, there was 1 ex director - Barbara K.. There were no ex secretaries.
| Office Address | 31 Wellington Road |
| Town | Nantwich |
| Post code | CW5 7ED |
| Country of origin | United Kingdom |
| Registration Number | 09586774 |
| Date of Incorporation | Tue, 12th May 2015 |
| Industry | Activities of other holding companies n.e.c. |
| End of financial Year | 30th September |
| Company age | 9 years old |
| Account next due date | Sun, 30th Jun 2024 (71 days left) |
| Account last made up date | Fri, 30th Sep 2022 |
| Next confirmation statement due date | Sun, 26th May 2024 (2024-05-26) |
| Last confirmation statement dated | Fri, 12th May 2023 |
Position: Director
Appointed: 12 May 2015
Position: Director
Appointed: 12 May 2015
Position: Secretary
Appointed: 12 May 2015
The register of PSCs that own or control the company consists of 2 names. As we found, there is Richard W. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Duncan B. This PSC owns 25-50% shares and has 25-50% voting rights.
Richard W.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Duncan B.
| Notified on | 6 April 2016 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Profit & Loss | ||||||||
|---|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2016-03-31 | 2017-03-31 | 2018-03-31 | 2019-03-31 | 2019-09-30 | 2020-09-30 | 2021-09-30 | 2022-09-30 |
| Balance Sheet | ||||||||
| Cash Bank On Hand | 7 000 | 4 616 | 8 570 | 6 308 | 7 953 | 1 764 | 1 299 | 696 |
| Current Assets | 25 000 | 29 616 | 27 570 | 20 308 | 7 953 | 27 764 | 61 299 | 10 696 |
| Debtors | 18 000 | 25 000 | 19 000 | 14 000 | 26 000 | 60 000 | 10 000 | |
| Other | ||||||||
| Amounts Owed By Related Parties | 18 000 | 25 000 | 19 000 | 14 000 | 26 000 | 60 000 | 10 000 | |
| Average Number Employees During Period | 2 | 2 | 2 | 2 | ||||
| Creditors | 19 770 | 20 693 | 20 897 | 16 088 | 5 680 | 26 160 | 56 400 | 8 268 |
| Investments Fixed Assets | 77 000 | 77 000 | 77 000 | 77 000 | 77 000 | 77 000 | 77 000 | 77 000 |
| Net Current Assets Liabilities | 5 230 | 8 923 | 6 673 | 4 220 | 2 273 | 1 604 | 4 899 | 2 428 |
| Number Shares Issued Fully Paid | 1 000 | 1 000 | ||||||
| Other Creditors | 19 770 | 20 693 | 20 897 | 16 088 | 5 680 | 26 160 | 56 400 | 8 268 |
| Par Value Share | 1 | 1 | ||||||
| Total Assets Less Current Liabilities | 82 230 | 85 923 | 83 673 | 81 220 | 79 273 | 78 604 | 81 899 | 79 428 |
| Type | Category | Free download | |
|---|---|---|---|
| AD01 |
Registered office address changed from 31 Wellington Road Nantwich CW5 7ED United Kingdom to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on December 12, 2023 filed on: 12th, December 2023 |
address | Free Download (2 pages) |
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