# W M Waite Limited

## Details

- **Company number:** [09190449](https://find-and-update.company-information.service.gov.uk/company/09190449)
- **Status:** Active
- **Type:** Private Limited Company
- **Incorporated:** 28 Aug 2014
- **Registered office:** CHARLOTTE HOUSE, 500 CHARLOTTE ROAD, SHEFFIELD, S2 4ER
- **Nature of business:** [47190](/sic/47190) Other retail sale in non-specialised stores
- **Corporate group:** [W M Waite Holdings Limited](/group/60647) (2 companies)


## Previous names

- Kw123 Limited (until 5 Sep 2014)



## Officers

| Name | Role | Appointed | Resigned |
|---|---|---|---|
| WAITE, Richard | director | 28 Aug 2014 |  |
| WAITE, David | director | 28 Aug 2014 |  |



## Control

| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Mrs Amanda Wendy Waite | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 30 Jun 2016 | 10 May 2017 |
| Mr David Waite | ownership-of-shares-25-to-50-percent, voting-rights-25-to-50-percent, significant-influence-or-control | 30 Jun 2016 | 10 May 2017 |
| Mr Richard Waite | significant-influence-or-control | 30 Jun 2016 | 10 May 2017 |
| W M Waite Holdings Limited | ownership-of-shares-75-to-100-percent, voting-rights-75-to-100-percent, right-to-appoint-and-remove-directors | 10 May 2017 |  |



## Accounts

| Year ended | Net assets | Cash | Employees |
|---|---|---|---|
| 31 Mar 2026 | £1,826,280 | £389,368 | 0 |
| 31 Mar 2025 | £1,542,330 | £415,382 | 33 |
| 31 Mar 2024 | £1,480,028 | £437,113 | 30 |
| 31 Mar 2023 | £1,358,015 | £333,216 | 32 |
| 31 Mar 2022 | £1,055,846 | £276,364 | 32 |
| 31 Mar 2021 | £836,914 | £357,898 | 30 |
| 31 Mar 2020 | £606,294 | £239,611 | 31 |
| 31 Mar 2019 | £431,917 | £242,516 | - |
| 31 Mar 2018 | £378,571 | £173,178 | - |
| 31 Mar 2017 | - | £174,244 | - |
| 31 Mar 2016 | - | £100,535 | - |



## Owned by

W M Waite Limited → [W M Waite Holdings Limited](/company/10728513)





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