Ltd Facts The UK company register, as filed

Register entry · No. 02705604

WAF SECRETARIES LIMITED

Active Private Limited Company Incorporated 10 Apr 1992

Checks

No warning signs 10 clear · 4 can't tell yet

What was checked
  • 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 31 Jan 2027.

    Companies House register
  • Clear
    Confirmation statement on time

    Next due 24 Apr 2027.

    Companies House register
  • Clear
    Disqualified directors

    None of the 2 current officers checked are disqualified.

    Companies House disqualified directors register · See it
  • Clear
    Directors

    2 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 £2.

    Accounts to 30 Apr 2025 · See it
  • Clear
    Charges

    None registered.

    Companies House register
  • Clear
    Trading history

    Incorporated 10 Apr 1992 (34 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

    C/O THRINGS LLP, THE PARAGON, COUNTERSLIP, BRISTOL, COUNTY OF BRISTOL, BS1 6BX

    As filed with Companies House.

  2. Nature of business

  3. Accounts

    Next due
    31 Jan 2027
    Last made up to
    30 Apr 2025
    Type
    DORMANT

  4. Confirmation statement

    Next due
    24 Apr 2027
    Last made up to
    10 Apr 2026

  5. Charges

    Outstanding
    0
    All time
    0

  6. Names

    1. WAF SECRETARIES LIMITED current

Figures

Year endTurnoverProfitCashNet assetsStaff
30 Apr 2025 not published not published £2 £2 —
30 Apr 2024 not published not published £2 £2 —
30 Apr 2023 not published not published £2 £2 —
30 Apr 2022 not published not published £2 £2 —
30 Apr 2021 not published not published £2 £2 —
30 Apr 2020 not published not published £2 £2 —

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

People

Officers All 8, with past →

NameRoleAppointedResignedBornNationality · lives in
Simon Paul Holdsworth Solicitor Director 27 Jan 2012 — September 1968 British · England
Jonathan David Payne Solicitor Director 31 Oct 2017 — February 1965 British · England

Owners and controllers All 1, with past →

NameControlNotifiedCeasedBornNationality · lives in
Thrings Llp company · Oc342744 · England Ownership of shares 75 to 100 percent; Voting rights 75 to 100 percent; Right to appoint and remove directors 6 Apr 2016 — —

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

Ask about this company

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Questions

Is WAF SECRETARIES LIMITED still trading?

The register shows WAF SECRETARIES LIMITED as active.

What does WAF SECRETARIES LIMITED do?

It files the industry code 99999 (Dormant Company).

When was WAF SECRETARIES LIMITED set up?

It was incorporated on 10 April 1992.

When are WAF SECRETARIES LIMITED's accounts due?

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

When is WAF SECRETARIES LIMITED's next confirmation statement due?

By 24 April 2027.

Who runs WAF SECRETARIES LIMITED?

WAF SECRETARIES LIMITED has 2 current directors. They're listed under People on this page.

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Same industry code (99999), active, set up around the same time. More in this industry →

  1. 02776458 ISLE OF WIGHT SCHOOL JOURNEYS LIMITED Active Private Limited Company Inc. 24 Dec 1992 99999 · Dormant Company
  2. 02776637 KILBAGIE RECYCLED FIBRES LTD Active Private Limited Company Inc. 24 Dec 1992 99999 · Dormant Company
  3. 02776469 NORFOLK BROADS YACHTING CO. LIMITED Active Private Limited Company Inc. 24 Dec 1992 99999 · Dormant Company
  4. 02776087 ALUMASC D DEVELOPMENTS LIMITED Active Private Limited Company Inc. 23 Dec 1992 99999 · Dormant Company
  5. 02776268 G.T. POWER LIMITED Active Private Limited Company Inc. 23 Dec 1992 99999 · Dormant Company

The file

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