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Ernest V. Waddington Limited

Ernest V. Waddington Limited is an active company incorporated on 27 January 1949 with the registered office located in Sheffield, South Yorkshire. Ernest V. Waddington Limited was registered 76 years ago.
Status
Active
Active since incorporation
Company No
00463959
Private limited company
Age
76 years
Incorporated 27 January 1949
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 5 September 2025 (3 months ago)
Next confirmation dated 5 September 2026
Due by 19 September 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Apr31 Mar 2025 (12 months)
Accounts type is Group
Next accounts for period 29 March 2026
Due by 29 December 2026 (1 year remaining)
Contact
Address
68 Queen Street
Sheffield
S1 1WR
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
3
Controllers (PSC)
1
Director • British, • Lives in UK • Born in Oct 1994
Director • Manager • British • Lives in England • Born in Jun 1960
Mr Antony Edward Waddington
PSC • British • Lives in England • Born in Jun 1960
Shareholders, PSCs & Group Structure
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Mutual Companies
Lathams (Doncaster) Limited
Antony Edward Waddington is a mutual person.
Active
Waddingtons (Carriers) Limited
Antony Edward Waddington is a mutual person.
Active
Mexborough Construction Company Limited
Antony Edward Waddington is a mutual person.
Active
Hadenpark Limited
Antony Edward Waddington is a mutual person.
Active
Millfield Investments Limited
Antony Edward Waddington is a mutual person.
Active
Shortwood Business Park Management Company Limited
Antony Edward Waddington is a mutual person.
Active
E J Waddington Limited
Edward James Waddington is a mutual person.
Active
Mexborough Construction (Yorkshire) Ltd
Edward James Waddington is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 Mar 2024
For period 31 Mar31 Mar 2024
Traded for 12 months
Cash in Bank
£14.45M
Increased by £3.91M (+37%)
Turnover
£12.07M
Increased by £384K (+3%)
Employees
20
Same as previous period
Total Assets
£117.6M
Increased by £8.77M (+8%)
Total Liabilities
-£16.06M
Increased by £489K (+3%)
Net Assets
£101.54M
Increased by £8.28M (+9%)
Debt Ratio (%)
14%
Decreased by 0.65% (-5%)
Latest Activity
Group Accounts Submitted
6 Days Ago on 22 Dec 2025
New Charge Registered
27 Days Ago on 1 Dec 2025
Mr Edward James Waddington Details Changed
1 Month Ago on 12 Nov 2025
Mr Antony Edward Waddington Details Changed
1 Month Ago on 12 Nov 2025
Mr Antony Edward Waddington (PSC) Details Changed
1 Month Ago on 12 Nov 2025
Confirmation Submitted
3 Months Ago on 5 Sep 2025
Group Accounts Submitted
12 Months Ago on 31 Dec 2024
Full Accounts Submitted
1 Year 3 Months Ago on 25 Sep 2024
Confirmation Submitted
1 Year 3 Months Ago on 5 Sep 2024
Accounting Period Shortened
1 Year 9 Months Ago on 26 Mar 2024
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Documents
Group of companies' accounts made up to 31 March 2025
Submitted on 22 Dec 2025
Registration of charge 004639590001, created on 1 December 2025
Submitted on 2 Dec 2025
Director's details changed for Mr Edward James Waddington on 12 November 2025
Submitted on 12 Nov 2025
Director's details changed for Mr Antony Edward Waddington on 12 November 2025
Submitted on 12 Nov 2025
Change of details for Mr Antony Edward Waddington as a person with significant control on 12 November 2025
Submitted on 12 Nov 2025
Confirmation statement made on 5 September 2025 with updates
Submitted on 5 Sep 2025
Group of companies' accounts made up to 31 March 2024
Submitted on 31 Dec 2024
Full accounts made up to 31 March 2023
Submitted on 25 Sep 2024
Confirmation statement made on 5 September 2024 with updates
Submitted on 5 Sep 2024
Previous accounting period shortened from 30 March 2023 to 29 March 2023
Submitted on 26 Mar 2024
Repayment History
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