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Waldeck Associates Limited

Waldeck Associates Limited is an active company incorporated on 15 October 1997 with the registered office located in Salford, Greater Manchester. Waldeck Associates Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03450319
Private limited company
Age
28 years
Incorporated 15 October 1997
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 15 October 2025 (10 days ago)
Next confirmation dated 15 October 2026
Due by 29 October 2026 (1 year remaining)
Last change occurred 6 years ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Audit Exemption Subsidiary
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
Adamson House Centenary Way
Salford
Manchester
M50 1RD
England
Same address for the past 6 years
Telephone
01142994077
Email
Available in Endole App
People
Officers
3
Shareholders
2
Controllers (PSC)
1
Secretary • Director • Financial Director • British • Lives in England • Born in Nov 1964
Director • Lives in England • Born in Jan 1964
Morson Holdings Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Morson Projects Limited
Paul John Gilmour and are mutual people.
Active
Morson Human Resources Limited
Paul John Gilmour and are mutual people.
Active
Morson Holdings Limited
Paul John Gilmour and are mutual people.
Active
Morson Group Limited
Paul John Gilmour and are mutual people.
Active
Vital Human Resources Limited
Paul John Gilmour and are mutual people.
Active
Anderselite Ltd
Paul John Gilmour and Gerard Anthony Mason are mutual people.
Active
Waldeck Holdings Limited
Paul John Gilmour and Gerard Anthony Mason are mutual people.
Active
Interquest Group (UK) Limited
Paul John Gilmour and Gerard Anthony Mason are mutual people.
Active
Brands
Waldeck Consulting
Waldeck Consulting is a provider of engineering solutions, specialising in Building Information Modelling (BIM) and digital construction.
Financials
Net Assets, Total Assets & Total Liabilities (2016–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£82K
Increased by £11K (+15%)
Turnover
£15.66M
Increased by £2.06M (+15%)
Employees
122
Increased by 20 (+20%)
Total Assets
£7.17M
Decreased by £414K (-5%)
Total Liabilities
-£4.48M
Increased by £1.04M (+30%)
Net Assets
£2.69M
Decreased by £1.46M (-35%)
Debt Ratio (%)
63%
Increased by 17.15% (+38%)
Latest Activity
Confirmation Submitted
9 Days Ago on 16 Oct 2025
Subsidiary Accounts Submitted
1 Month Ago on 20 Sep 2025
Confirmation Submitted
1 Year Ago on 15 Oct 2024
Full Accounts Submitted
1 Year 1 Month Ago on 17 Sep 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Feb 2024
New Charge Registered
1 Year 8 Months Ago on 2 Feb 2024
Confirmation Submitted
2 Years Ago on 16 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 25 Sep 2023
Charge Satisfied
2 Years 9 Months Ago on 4 Jan 2023
Charge Satisfied
2 Years 9 Months Ago on 4 Jan 2023
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Documents
Confirmation statement made on 15 October 2025 with no updates
Submitted on 16 Oct 2025
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 20 Sep 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 20 Sep 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 20 Sep 2025
Confirmation statement made on 15 October 2024 with no updates
Submitted on 15 Oct 2024
Full accounts made up to 31 December 2023
Submitted on 17 Sep 2024
Satisfaction of charge 034503190009 in full
Submitted on 5 Feb 2024
Registration of charge 034503190010, created on 2 February 2024
Submitted on 5 Feb 2024
Confirmation statement made on 15 October 2023 with no updates
Submitted on 16 Oct 2023
Repayment History
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