What does a RecoupIQ Forensic Report cover for THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS CHARITABLE FOUNDATION LIMITED?

The Forensic Report (£167.00) runs THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS CHARITABLE FOUNDATION LIMITED (03325864) through available director-network and prior-failure history, filed accounts analysis, phoenix-pattern detection, HMRC defaulters checks, Gazette insolvency notices, charge-register evidence, and sector context in the museums activities sector. Results are cited back to the underlying public record and labelled when evidence is limited. PDF delivered to your inbox within minutes.

Company profileActive

THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS CHARITABLE FOUNDATION LIMITED

Name: THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS CHARITABLE FOUNDATION LIMITED Company Evidence Check
Brand: RecoupIQ
Price: 29 GBP
Availability: InStock

Companies House #03325864ESSEXIncorporated 1997-02-24

This page keeps the public record visible while making the next decision clear. It confirms the legal entity, shows the current evidence posture, and points you to the deeper check only when you need it.

Confirm legal entity

Check the number and registered office before you rely on this page.

Registered office: BEAULIEU DRIVE, ESSEX, EN9 1JY, UNITED KINGDOM, EN9 1JY

Companies House number

03325864

Open official source

Published profile snapshot date: 15 Oct 2026. This page shows selected public evidence, not a guarantee of payment or solvency.

Active

Companies House record

29 years

Since 1997-02-24

Public signals

2 selected signals

Displayed checks only

Get Quick Check · £29 Forensic Report · £167.00 Monitor Free Alerts

Verified Public Records • Free Statutory Snapshot

Statutory Registry & Solvency Facts

Core statutory intelligence compiled from Companies House, filed iXBRL statutory accounts, and the register of charges.

Companies House #03325864

Filed Statutory Financials (Period ending 2023-12-31)

Net Assets (Equity)Not disclosedSolvency buffer

Cash at BankNot disclosedLiquid cash reserve

Filing CategorySMALLAccounts classification

Amber
evidence state

Available public evidence

Evidence posture: Review in available public evidence

Amber means selected public-record signals deserve verification before a material decision. Scale: red means non-normal status, and green means no selected warning found. It is not a credit score or payment prediction.

Recommended next step: Verify the selected signals before increasing credit, committing spend, or extending terms.

Warning Signals Identified

Accounts appear overdue
1 outstanding registered charge

Selected public-record signals from 15 Oct 2026; verify current source and context before acting.

Decision support document

Need a decision, not another directory page?

The Quick Check turns this public record into a source-linked PDF with the evidence available, the warning signals that deserve attention, and the exact questions to verify before extending credit or signing contracts.

£29 one-off

What the record shows

Verified filings, accounts & charges

What to verify next

Recommended checks & protective terms

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Forensic Report, £167.00

Make a better-informed decision about THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS CHARITABLE FOUNDATION LIMITED

We pull deeper public-record evidence the moment you order: director history, connected companies, filed accounts, charges, sector context, and source-linked findings. Use the report to decide what to verify, what terms to discuss, and when to review the relationship. PDF in your inbox within minutes.

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We read the registers daily. If THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS CHARITABLE FOUNDATION LIMITED files an insolvency notice, picks up a Gazette entry, or its public-record position changes, you’ll know the same day.

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Companies House Officer Record

Current Officers

9 registered

MINERS, KATE ELLEN

director · Appointed 2025-03-26

PALIN, WILLIAM MICHAEL

director · Appointed 2024-12-11

PEMBERTON, CHRISTOPHER MARK

director · Appointed 2011-08-24

RICHARDSON, JAMES ANDREW

director · Appointed 2025-02-20

Statutory Register Records

Identity & Statutory Filings

Company Status

Active

Company Type

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

Incorporated

1997-02-24(29 yrs)

Registered Office Address

BEAULIEU DRIVE, ESSEX, EN9 1JY

Industry Classification (SIC)

91020 - Museums activities

Filing Deadlines & Compliance Status

Last Accounts Filed

2024-12-31(SMALL)

Accounts Next Due

Overdue

Secured Lending & Charges

Charge Holders & Mortgages

THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND<<<<<;

THE FREEHOLD PROPERTY KNOWN AS BUILDING L157, WALTHAM ABBEY, ROYAL GUNPOWDER MIL LS SHOWN FOR THE PURPOSES OF IDENTIFICAT ION EDGED RED ON THE PLAN ANNEXED TO THE DEED WHICH IS PART OF THE PROPERTY KN

MR01Created 2022-12-22

Source: Companies House charges register. Outstanding registered charges only.

Evidence Boundary

What this Public Dossier Shows & Evidence Limits

Filed financial snapshotNot available in public record snapshot. Treat the gap as unknown, not clear.

Official payment-practice returnNot available in public record snapshot. Treat the gap as unknown, not clear.

Corporate relationshipsNot available in public record snapshot. Treat the gap as unknown, not clear.

Source-backed visual

Evidence availability by module

Each bar shows the module contribution available in this published profile. A missing bar is an evidence gap, not a favourable result.

Official status

25% of coverage measure

Available

Registered address

Forensic Overview

Company Narrative & Historical Synthesis

THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS CHARITABLE FOUNDATION LIMITED is a long-established pri/ltd by guar/nsc (private, limited by guarantee, no share capital) based in ESSEX, incorporated in February 1997 and 29 years on the register. Its primary registered activity is museums activities.

Filing obligations show a concern: accounts are overdue at Companies House (last filed 21 months ago as small company accounts), and the confirmation statement is up to date.

The most recently filed accounts show 0 employees for the period ending 2023-12-31.

On charges and ownership: 1 charge registered (1 outstanding); secured against assets in favour of THE TRUSTEES OF THE NATIONAL HERITAGE MEMORIAL FUND<<<<<;; no PSC records on the public register.

A paid RecoupIQ report for THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS CHARITABLE FOUNDATION LIMITED adds full charge particulars and secured-creditor exposure, delivered as a PDF within minutes.

Source: Companies House public register, filed accounts (iXBRL), The Gazette, and HMRC. Synced daily.

Continuous Due Diligence

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Knowledge Base & Diligence FAQ

Frequently Asked Diligence Questions

Is THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS CHARITABLE FOUNDATION LIMITED safe to trade with?

The RecoupIQ evidence view summarises available Companies House filings, The Gazette, the HMRC defaulters register, and director-network evidence in the museums activities sector. A paid report gives you the source-linked detail behind each selected signal.

How do I check THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS CHARITABLE FOUNDATION LIMITED payment history?

THE WALTHAM ABBEY ROYAL GUNPOWDER MILLS CHARITABLE FOUNDATION LIMITED's accounts are currently overdue at Companies House, which can indicate cash-flow difficulty. The free page shows the latest filed accounts date and whether filings are overdue. It does not establish actual trade payment history. A Forensic Report (£167.00) can add filed financial ratios, trade-debtor and cash-position signals, public-register notices, and other available evidence. Order it above and it arrives in your inbox within minutes.

Legal Methodology & Evidence Integrity

How we work this out. Every claim is built from public UK records: Companies House (filings, officers, charges register), filed accounts (XBRL), The Gazette corporate-insolvency notices, and HMRC’s Public Deliberate Defaulters register. Paid analysis may add derived filing, financial, network, and continuity context where the underlying evidence is available. Derived outputs are labelled with their inputs, source dates, and limitations; they are not guarantees of payment or regulated credit decisions. Source data is published under the Open Government Licence v3.0.

Honest opinion. Aggregate signals only. Specific named claims about still-trading companies are framed as percentile and evidence-based observation under the Defamation Act 2013 §3 honest-opinion defence. Right of reply: any company can email contact@recoup-iq.tech with corrections to filed data.

Verify these facts on Companies House Forensic Report