- Companies
- Property developers
- Ealing
- Waite & Son Limited
Waite & Son Limited
- Company number
- 00319478
- Incorporated
- 12 Oct 193690 years trading
- Registered office
- 26 New Broadway, Ealing, London, W5 2XA
- Nature of business
- Development of building projects
Waite & Son Limited is a 90-year-old private limited company registered in Ealing, company number 00319478, one of 27 property development companies in Ealing. Its next accounts are due at Companies House on 31 March 2027, and the CT600 for the period to 30 June 2026 is due at HMRC on 30 June 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 unchanged on the year before, at £455K.
- Net assets rose in 0 of 9 year-on-year comparisons on record.
- No employees reported for the latest year (directors are often not counted as employees).
- 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 |
|---|---|---|---|---|---|
| 30 Jun 2025 | £455K | £455K | 0 | ||
| 30 Jun 2024 | £455K | £455K | 0 | ||
| 30 Jun 2023 | £455K | £455K | 0 | ||
| 30 Jun 2022 | £455K | £455K | 0 | ||
| 30 Jun 2021 | £455K | £455K | 0 | ||
| 30 Jun 2020 | £455K | £455K | 0 | ||
| 30 Jun 2019 | £455K | £455K | |||
| 30 Jun 2018 | £455K | £455K | |||
| 30 Jun 2017 | £455K | £455K | |||
| 30 Jun 2016 | £455K | £455K |
Who runs and owns Waite & Son Limited
From the Companies House register. Individuals are shown by initials only; the full register is on Companies House.
Officers (3)
| Name | Role | Appointed |
|---|---|---|
| B*** J*** | Director | before Feb 1992 |
| S*** J*** | Secretary | Mar 2004 |
| J*** K*** | Secretary | Dec 2010 |
5 former officers
| Name | Role | Appointed | Left |
|---|---|---|---|
| B*** J*** | Secretary | Mar 2004 | |
| A*** B*** | Director | Dec 1999 | May 2004 |
| G*** J*** | Director | Jun 1999 | |
| J*** J*** | Director | Jun 1999 | Dec 1999 |
| A*** S*** | Director | Jan 2025 | Dec 2025 |
Person with significant control
Charges (secured borrowing)
5 of 7 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 |
|---|---|---|
| Dynamics Holdings S.A. | Outstanding | Nov 1981 |
| Manufacturers Hanover Trust Company. | Outstanding | Apr 1980 |
| Barclays Bank PLC | Outstanding | Nov 1977 |
| A private lender | Outstanding | Apr 1968 |
| A private lender | Outstanding | Apr 1962 |
| Barclays Bank PLC | Satisfied Apr 1994 | Oct 1981 |
| Barclays Bank PLC | Satisfied Apr 1994 | Oct 1981 |
Where Waite & Son Limited is registered
The registered office is in Ealing (W5), in the Ealing local authority area, London. Show W5 2XA on a map.
Other trade companies in W5
- Executive Windscreens LtdMechanics and garages
- Wow Motors LtdMotor traders
- GXR Motors LtdMotor traders
- Milford Projects LimitedBuilders
- P.W. Real Estate LimitedProperty developers
- FJMC LtdProperty developers
- Quick Fix Fone LtdRepair services
- JM Construction & Glazing LtdBuilders
Also registered at this address
1 other company uses the same registered office as Waite & Son Limited.
- Copartnership Developments LimitedProperty developers
What happens if Waite & Son 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 31 March 2027.
| Companies House | Accounts delivered | Penalty |
|---|---|---|
| Up to 1 month late | 1 Apr 2027 to 30 Apr 2027 | £150 |
| 1 to 3 months late | 1 May 2027 to 30 Jun 2027 | £375 |
| 3 to 6 months late | 1 Jul 2027 to 30 Sep 2027 | £750 |
| More than 6 months late | From 1 Oct 2027 | £1,500 |
Penalties double if the accounts were also late the year before.
| HMRC (CT600) | From | Penalty |
|---|---|---|
| 1 day late | 1 Jul 2027 | £200 |
| 3 months late | 30 Sep 2027 | another £200 |
| 6 months late | 30 Dec 2027 | HMRC estimates the tax and adds 10% of the unpaid tax |
| 12 months late | 30 Jun 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
- 00319478
- Status
- Active
- Company type
- Private limited company
- Incorporated
- 12 October 1936 (90 years ago)
- Registered office
- 26 New Broadway, Ealing, London, W5 2XA
- Nature of business
- Development of building projects (SIC 41100)
- Year end
- 30 June (accounting reference date)
- Accounts type
- Unaudited abridged
- Last accounts made up to
- 30 June 2025
- Last confirmation statement
- 2 February 2026
- Charges (mortgages)
- 5 outstanding of 7 registered
Filing notes for property development companies
Many property development companies are single-project vehicles. Stock of land and buildings sits on the balance sheet as work in progress until sale, and a company that has finished its project may become dormant rather than close.
Similar companies in Ealing
Other active property development companies registered in Ealing.
- Westmore Capital Holdings Ltd2016
- White Project Managing Limited2017
- Albion Chambers House Ltd2022
- Andbury Properties Limited2002
- Belway Limited1995
- Bramber Developments Ltd2026
- CGB 3D Coordination Ltd2022
- Copartnership Developments Limited1976
All property development companies in Ealing · All trades in Ealing · Property developers across the UK
Frequently asked questions
When are Waite & Son Limited's accounts due?
Waite & Son Limited's next accounts are due at Companies House by 31 March 2027 (in 169 days), covering the period to 30 June 2026.
When is Waite & Son Limited's CT600 due?
The CT600 for the period to 30 June 2026 is due at HMRC by 30 June 2027, 12 months after the period end. The corporation tax itself is payable earlier, by 1 April 2027.
Is Waite & Son Limited still trading?
Waite & Son 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 Waite & Son Limited do?
Waite & Son Limited is registered under Development of building projects (SIC 41100).
How old is Waite & Son Limited?
Waite & Son Limited was incorporated on 12 October 1936, 90 years ago.
Who runs Waite & Son Limited?
Waite & Son Limited has 1 active director. Their names and service addresses are on the Companies House register.
Who owns Waite & Son Limited?
One person or company has significant control of Waite & Son Limited: Ravensale Limited (owns 75% or more of the shares through a firm).
What is the penalty if Waite & Son 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 Waite & Son 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.