Register entry · No. 04334686
WALTHAM CHASE LIMITED
Checks
1 to look at 9 clear · 4 can't tell yet
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Look
Charges
1 outstanding: a lender holds security over its assets and is paid first if it fails.
Companies House register
The other 13 checks
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Can't tell
Insolvency
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Filing history -
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Strike-off notices
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Filing history (The Gazette notices) · What this means -
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Year-end changes
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Filing history (form AA01) -
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Office moves
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Filing history (form AD01) -
Clear
Company status
Active.
Companies House register -
Clear
Accounts on time
Next due 28 Feb 2027.
Companies House register -
Clear
Confirmation statement on time
Next due 19 Jan 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
2 owners on file.
People with significant control · See it -
Clear
Last filed accounts
Net assets £61,301.
Accounts to 31 May 2025 · See it -
Clear
Trading history
Incorporated 5 Dec 2001 (24 years ago).
Companies House register -
Clear
Name changes
1 earlier name, none in the last year.
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
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Registered office
HATHERLEY HOUSE, 15-17 WOOD STREET, BARNET, HERTFORDSHIRE, EN5 4AT
As filed with Companies House. -
Nature of business
- 46900 Non-specialised wholesale trade
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Accounts
- Next due
- 28 Feb 2027
- Last made up to
- 31 May 2025
- Type
- TOTAL EXEMPTION FULL
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Confirmation statement
- Next due
- 19 Jan 2027
- Last made up to
- 5 Jan 2026
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Charges
- Outstanding
- 1
- All time
- 1
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Names
- WALTHAM CHASE LIMITED current
- SACKVILLE LIMITED earlier
Figures
| Year end | Turnover | Profit | Cash | Net assets | Staff |
|---|---|---|---|---|---|
| 31 May 2025 | not published | not published | £250,596 | £61,301 | 2 |
| 31 May 2024 | not published | not published | £203,105 | £57,532 | 2 |
| 31 May 2023 | not published | not published | £605,022 | £45,155 | 2 |
| 31 May 2022 | not published | not published | £111,202 | £32,985 | 2 |
| 31 May 2021 | not published | not published | £102,439 | £33,349 | 2 |
| 31 May 2020 | not published | not published | £20,538 | £35,289 | 2 |
* From the following year's accounts (prior-year figures).
People
Officers All 15, with past →
| Name | Role | Appointed | Resigned | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Graeme David Sands Company Director | Director | 18 Mar 2016 | — | May 1962 | British · United Kingdom |
| Spencer Harry Saffer | Director | 18 Mar 2016 | — | February 1965 | British · United Kingdom |
Owners and controllers All 2, with past →
| Name | Control | Notified | Ceased | Born | Nationality · lives in |
|---|---|---|---|---|---|
| Mr Spencer Harry Saffer | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | February 1965 | British · United Kingdom |
| Mr Graeme David Sands | Ownership of shares 25 to 50 percent | 6 Apr 2016 | — | May 1962 | British · United Kingdom |
From the public register. We show month and year of birth only, and no addresses. Privacy and your data
Ask about this company
Questions
Is WALTHAM CHASE LIMITED still trading?
The register shows WALTHAM CHASE LIMITED as active.
What does WALTHAM CHASE LIMITED do?
It files the industry code 46900 (Non-specialised wholesale trade).
When was WALTHAM CHASE LIMITED set up?
It was incorporated on 5 December 2001.
When are WALTHAM CHASE LIMITED's accounts due?
Next accounts are due by 28 February 2027. The last accounts were made up to 31 May 2025.
When is WALTHAM CHASE LIMITED's next confirmation statement due?
By 19 January 2027.
Who runs WALTHAM CHASE LIMITED?
WALTHAM CHASE LIMITED has 2 current directors. They're listed under People on this page.
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The file
3 of 3 free downloads left today · Last 5 years' accounts as one zip (1 credit a PDF)
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Source: Companies House, data file of 2026-11-01 and its live updates. View on Companies House