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Waldeck Holdings Limited

Waldeck Holdings Limited is an active company incorporated on 29 October 1997 with the registered office located in Salford, Greater Manchester. Waldeck Holdings Limited was registered 28 years ago.
Status
Active
Active since incorporation
Company No
03457145
Private limited company
Age
28 years
Incorporated 29 October 1997
Size
Micro
Balance sheet is under £500,000
Under 10 employees
Confirmation
Due Soon
Dated 29 October 2024 (12 months ago)
Next confirmation dated 29 October 2025
Due by 12 November 2025 (18 days remaining)
Last change occurred 5 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
01529298055
Email
Available in Endole App
People
Officers
3
Shareholders
1
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
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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 Associates 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
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
Unreported
Same as previous period
Turnover
£2.91M
Increased by £2.91M (%)
Employees
Unreported
Same as previous period
Total Assets
£191K
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£191K
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Subsidiary Accounts Submitted
21 Days Ago on 3 Oct 2025
Subsidiary Accounts Submitted
11 Months Ago on 2 Nov 2024
Confirmation Submitted
12 Months Ago on 29 Oct 2024
Charge Satisfied
1 Year 8 Months Ago on 5 Feb 2024
Confirmation Submitted
1 Year 12 Months Ago on 30 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
New Charge Registered
2 Years 10 Months Ago on 22 Dec 2022
Confirmation Submitted
2 Years 11 Months Ago on 31 Oct 2022
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Documents
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Submitted on 3 Oct 2025
Audit exemption subsidiary accounts made up to 31 December 2024
Submitted on 3 Oct 2025
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Submitted on 3 Oct 2025
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Submitted on 2 Nov 2024
Audit exemption subsidiary accounts made up to 31 December 2023
Submitted on 2 Nov 2024
Confirmation statement made on 29 October 2024 with no updates
Submitted on 29 Oct 2024
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Submitted on 5 Oct 2024
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Submitted on 5 Oct 2024
Satisfaction of charge 034571450005 in full
Submitted on 5 Feb 2024
Repayment History
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