- Companies
- Motor traders
- Sandwich
- Malcolm Waite Limited
Malcolm Waite Limited
- Company number
- 01416161
- Incorporated
- 21 Feb 197947 years trading
- Registered office
- Harnet House, Harnet Street, Sandwich, Kent, CT13 9ES
- Nature of business
- Sale of used cars and light motor vehicles; Maintenance and repair of motor vehicles; Retail sale of automotive fuel in specialised stores; Public houses and bars
Malcolm Waite Limited is a 47-year-old private limited company registered in Sandwich, company number 01416161, one of 10 motor trade companies in Sandwich. Its next accounts are due at Companies House on 30 September 2027, and the CT600 for the period to 31 December 2026 is due at HMRC on 31 December 2027.
Key dates
Worked out from the year end and filing history on the Companies House register.
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Finances
From each year's balance sheet filed at Companies House. Small companies do not have to publish turnover or profit, so these are balance sheet figures.
- Net assets down £26K (-6.7%) on the year before, to £364K.
- Net assets rose in 4 of 9 year-on-year comparisons on record.
- 63 employees on average, down from 64 the year before.
- Balance sheets on record for 10 years, 2016 to 2025.
Net assets by year
| Year end | Net assets | Cash | Current assets | Owed within a year | Employees |
|---|---|---|---|---|---|
| 31 Dec 2025 | £364K | £922 | £2.2M | 63 | |
| 31 Dec 2024 | £391K | £1,630 | £2M | 64 | |
| 31 Dec 2023 | £411K | £1,798 | £2.1M | £2.2M | 50 |
| 31 Dec 2022 | £435K | £1,680 | £1.7M | £1.7M | 26 |
| 31 Dec 2021 | £414K | £1,156 | £2.6M | £2.5M | 30 |
| 31 Dec 2020 | £387K | £1,226 | £1.6M | £1.5M | 30 |
| 31 Dec 2019 | £240K | £940 | £1.1M | £1.2M | 27 |
| 31 Dec 2018 | £153K | £196 | £610K | £760K | 27 |
| 30 Jun 2017 | £182K | £188 | £644K | £738K | 28 |
| 30 Jun 2016 | £205K | £117 | £801K | £853K | 28 |
Who runs and owns Malcolm Waite Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (5)
| Name | Role | Appointed |
|---|---|---|
| C*** W*** | Director | before Feb 1991 |
| M*** W*** | Director | before Feb 1991 |
| S*** W*** | Director | Dec 2016 |
| N*** W*** | Director | Oct 2019 |
| M*** W*** | Secretary | before Feb 1991 |
Person with significant control
Charges (secured borrowing)
4 of 12 registered charges are outstanding. A charge is security a lender takes over a company's assets, typically for a loan, mortgage or asset finance.
| Lender | Status | Registered |
|---|---|---|
| Barclays Security Trustee Limited | Outstanding | Jan 2021 |
| Barclays Bank PLC | Outstanding | Nov 2004 |
| Barclays Bank PLC | Outstanding | Nov 2004 |
| Barclays Bank PLC | Outstanding | Nov 2004 |
| Barclays Bank PLC | Satisfied May 2017 | Nov 2004 |
| Lloyds Bank PLC | Satisfied May 2017 | May 1996 |
| Lloyds Bank PLC | Satisfied May 2017 | Sep 1993 |
| Lloyds Bank PLC | Satisfied May 2017 | Sep 1993 |
| Lloyds Bank PLC | Satisfied May 2017 | Sep 1988 |
| Lombard North Central PLC | Satisfied May 2017 | Jan 1984 |
| Lombard North Central Limited. | Satisfied | Sep 1981 |
| Lloyds Bank PLC | Satisfied Dec 1993 | Oct 1979 |
Where Malcolm Waite Limited is registered
The registered office is in Sandwich (CT13), in the Dover local authority area, South East. Show CT13 9ES on a map.
Other trade companies in CT13
- Kiln Farmhouse (Eastry) LtdProperty developers
- Awm Renovations LtdBuilders
- Ogs Gas and Heating LtdPlumbers and heating engineers
- E3 Maintenance LtdFinishing trades
- Wynn Martin (2026) LtdProperty developers
- Budget Cars Vehicle Sales LtdMotor traders
- Jag Automotive LtdMotor traders
- WV Commercial LtdProperty developers
What happens if Malcolm Waite Limited files late
Companies House charges an automatic penalty the day after the deadline, and it rises the longer the accounts are late. These are the dates for this company's accounts due on 30 September 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Oct 2027 to 31 Oct 2027 | £150 |
| 1 to 3 months late | 1 Nov 2027 to 31 Dec 2027 | £375 |
| 3 to 6 months late | 1 Jan 2028 to 31 Mar 2028 | £750 |
| More than 6 months late | From 1 Apr 2028 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jan 2028 | £200 |
| 3 months late | 31 Mar 2028 | another £200 |
| 6 months late | 30 Jun 2028 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 31 Dec 2028 | another 10% of any unpaid tax |
For returns filed on or after 1 April 2026. Late three times in a row and the £200 penalties become £1,000 each.
Company details
As held on the Companies House register.
- Company number
- 01416161
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 21 February 1979 (47 years ago)
- Registered office
- Harnet House, Harnet Street, Sandwich, Kent, CT13 9ES
- Nature of business
- Sale of used cars and light motor vehicles (SIC 45112)
Maintenance and repair of motor vehicles (SIC 45200)
Retail sale of automotive fuel in specialised stores (SIC 47300)
Public houses and bars (SIC 56302) - Year end
- 31 December (accounting reference date)
- Accounts type
- Total exemption (full)
- Last accounts made up to
- 31 December 2025
- Last confirmation statement
- 13 November 2025
- Charges (mortgages)
- 4 outstanding of 12 registered
Filing notes for motor trade companies
Motor trade companies hold vehicle stock, and how that stock is valued at the year end moves the profit directly. Some use the VAT margin scheme.
Similar companies in Sandwich
Other active motor trade companies registered in Sandwich.
- Mortimer's of Canterbury Limited2003
- South East Auto Parts Ltd2019
- Two Pines Prestige Cars Ltd2024
- Approved Commercial Services Ltd2025
- Budget Cars Vehicle Sales Ltd2026
- Crostline Ltd2012
- DD Tralex Ta Ltd2023
- Elite Car Sales Ltd2014
All motor trade companies in Sandwich · All trades in Sandwich · Motor traders across the UK
Frequently asked questions
When are Malcolm Waite Limited's accounts due?
Malcolm Waite Limited's next accounts are due at Companies House by 30 September 2027 (in 353 days), covering the period to 31 December 2026.
When is Malcolm Waite Limited's CT600 due?
The CT600 for the period to 31 December 2026 is due at HMRC by 31 December 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 October 2027.
Is Malcolm Waite Limited still trading?
Malcolm Waite Limited is listed as active on the Companies House register as of 1 Oct 2026. Active means it has not been dissolved or entered insolvency; it does not show whether it is currently taking on work.
What does Malcolm Waite Limited do?
Malcolm Waite Limited is registered under Sale of used cars and light motor vehicles (SIC 45112); Maintenance and repair of motor vehicles (SIC 45200); Retail sale of automotive fuel in specialised stores (SIC 47300); Public houses and bars (SIC 56302).
How old is Malcolm Waite Limited?
Malcolm Waite Limited was incorporated on 21 February 1979, 47 years ago.
Who runs Malcolm Waite Limited?
Malcolm Waite Limited has 4 active directors, the longest-serving appointed in Dec 2016. Their names and service addresses are on the Companies House register.
Who owns Malcolm Waite Limited?
One person or company has significant control of Malcolm Waite Limited: an individual (owns 50% to 75% of the shares).
What is the penalty if Malcolm Waite Limited files its accounts late?
Companies House charges £150 if the accounts are up to 1 month late, £375 up to 3 months, £750 up to 6 months and £1,500 after that, doubled if the previous year's accounts were also late. HMRC charges £200 for a CT600 filed a day late and another £200 at 3 months.
Official records
View Malcolm Waite Limited on Companies House for filed documents, officers and the full history.
Based on the Companies House register (snapshot 1 Oct 2026). Deadlines are worked out from the register and assume a standard accounting period; a change of year end or a short period moves them. This page is general information, not tax or accountancy advice.