Ltd Facts The UK company register, as filed

Register entry · No. 01416161

MALCOLM WAITE LIMITED

Active Private Limited Company Incorporated 21 Feb 1979

Checks

1 to look at 9 clear · 4 can't tell yet

  • Look
    Charges

    4 outstanding: a lender holds security over its assets and is paid first if it fails.

    Companies House register
The other 13 checks
  • Can't tell
    Insolvency

    The filing history can't be read just now.

    Filing history
  • Can't tell
    Strike-off notices

    The filing history can't be read just now.

    Filing history (The Gazette notices) · What this means
  • Can't tell
    Year-end changes

    The filing history can't be read just now.

    Filing history (form AA01)
  • Can't tell
    Office moves

    The filing history can't be read just now.

    Filing history (form AD01)
  • Clear
    Company status

    Active.

    Companies House register
  • Clear
    Accounts on time

    Next due 30 Sep 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 27 Nov 2026.

    Companies House register
  • Clear
    Disqualified directors

    None of the 5 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    4 current directors.

    Officers on the register · See it
  • Clear
    Owners

    1 owner on file.

    People with significant control · See it
  • Clear
    Last filed accounts

    Net assets £364,261.

    Accounts to 31 Dec 2025 · See it
  • Clear
    Trading history

    Incorporated 21 Feb 1979 (47 years ago).

    Companies House register
  • Clear
    Name changes

    Never renamed.

    Names over time

From the public register, filing history, officers, owners and filed accounts, as of 4 Nov 2026. Not a credit score or advice: open the filings before relying on them. JSON

  1. Registered office

    HARNET HOUSE, HARNET STREET, SANDWICH, KENT, ENGLAND, CT13 9ES

    As filed with Companies House.

  2. Nature of business

    • 45112 Sale of used cars and light motor vehicles
    • 45200 Maintenance and repair of motor vehicles
    • 47300 Retail sale of automotive fuel in specialised stores
    • 56302 Public houses and bars

  3. Accounts

    Next due
    30 Sep 2027
    Last made up to
    31 Dec 2025
    Type
    TOTAL EXEMPTION FULL

  4. Confirmation statement

    Next due
    27 Nov 2026
    Last made up to
    13 Nov 2025

  5. Charges

    Outstanding
    4
    All time
    12

  6. Names

    1. MALCOLM WAITE LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
31 Dec 2025 not published not published £922 £364,261 63
31 Dec 2024 not published not published £1,630 £390,566 64
31 Dec 2023 not published not published £1,798 £410,734 50
31 Dec 2022 not published not published £1,680 £434,606 26
31 Dec 2021 not published not published £1,156 £414,263 30
31 Dec 2020 not published not published £1,226 £387,115 30

* From the following year's accounts (prior-year figures).

People

Officers All 5, with past →

NameRoleAppointedResignedBornNationality · lives in
Malcolm Waite Garage Proprietor Director — — August 1950 British · England
Colin Waite Technical Engineer Director — — March 1953 British · United Kingdom
Sebastian Aynsley Alexander Waite Sales And Marketing Director Director 15 Dec 2016 — September 1986 British · England
Nicholas Louis Malcolm Waite Company Director Director 8 Oct 2019 — November 1982 British · England
Malcolm Waite Secretary — — August 1950 British · England

Owners and controllers All 2, with past →

NameControlNotifiedCeasedBornNationality · lives in
Mr Malcolm Waite Ownership of shares 50 to 75 percent; Ownership of shares 50 to 75 percent as firm; Voting rights 50 to 75 percent; Voting rights 50 to 75 percent as firm; Right to appoint and remove directors as firm; Significant influence or control as firm 6 Apr 2016 — August 1950 British · England

From the public register. We show month and year of birth only, and no addresses. Privacy and your data

Ask about this company

Answers cite the filings they come from. Free: 3 questions a day.

Try:

Questions

Is MALCOLM WAITE LIMITED still trading?

The register shows MALCOLM WAITE LIMITED as active.

What does MALCOLM WAITE LIMITED do?

It files these industry codes 45112 (Sale of used cars and light motor vehicles); 45200 (Maintenance and repair of motor vehicles); 47300 (Retail sale of automotive fuel in specialised stores); 56302 (Public houses and bars).

When was MALCOLM WAITE LIMITED set up?

It was incorporated on 21 February 1979.

When are MALCOLM WAITE LIMITED's accounts due?

Next accounts are due by 30 September 2027. The last accounts were made up to 31 December 2025.

When is MALCOLM WAITE LIMITED's next confirmation statement due?

By 27 November 2026.

Who runs MALCOLM WAITE LIMITED?

MALCOLM WAITE LIMITED has 4 current directors and 1 other current officer. They're listed under People on this page.

Similar companies

Same industry code (45112), active, set up around the same time. More in this industry →

  1. 01464832 UNIVERSAL SALVAGE LIMITED Active Private Limited Company Inc. 4 Dec 1979 45112 · Sale of used cars and light motor vehicles
  2. 01462441 JEMCA CAR GROUP LIMITED Active Private Limited Company Inc. 21 Nov 1979 45111 · Sale of new cars and light motor vehicles
  3. 01460925 PERSHORE MOTORS LIMITED Active Private Limited Company Inc. 13 Nov 1979 45112 · Sale of used cars and light motor vehicles
  4. 01459850 GILBERN OWNERS CLUB LIMITED Active PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) Inc. 8 Nov 1979 45112 · Sale of used cars and light motor vehicles
  5. 01450213 VENTURION LIMITED Active Private Limited Company Inc. 24 Sep 1979 45112 · Sale of used cars and light motor vehicles

The file

3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)

Filing history is loading from Companies House. Refresh in a moment.

Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House