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Waldorf Petroleum Resources Limited

Waldorf Petroleum Resources Limited is an active company incorporated on 16 March 2000 with the registered office located in Manchester, Greater Manchester. Waldorf Petroleum Resources Limited was registered 25 years ago.
Status
Active
Active since incorporation
Company No
03949599
Private limited company
Age
25 years
Incorporated 16 March 2000
Size
Small
Turnover is under £15M
Under 50 employees
Confirmation
Submitted
Dated 16 March 2025 (5 months ago)
Next confirmation dated 16 March 2026
Due by 30 March 2026 (6 months remaining)
Last change occurred 2 years 5 months ago
Accounts
Overdue
Accounts overdue by 251 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 31 December 2024 (8 months ago)
Contact
Address
One St Peter's Square
Manchester
M2 3DE
United Kingdom
Address changed on 3 Mar 2023 (2 years 6 months ago)
Previous address was 4th Floor Friary Court 13-21 High Street Guildford Surrey GU1 3DL England
Telephone
01483307200
Email
Available in Endole App
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in England • Born in Feb 1984
Director • Technical Director • English • Lives in Scotland • Born in Jun 1971
Director • Norwegian • Lives in Norway • Born in Mar 1970
Director • British • Lives in UK • Born in Sep 1970
Director • British • Lives in Scotland • Born in Jul 1973
Shareholders, PSCs & Group Structure
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Mutual Companies
Waldorf Petroleum Resources 2 Limited
Roger Paul Martyn Tanner, Erik Brodahl, and 1 more are mutual people.
Active
Waldorf CNS (I) Limited
Erik Brodahl, Graham Andrew Forbes, and 1 more are mutual people.
Active
Waldorf CNS (Ii) Limited
Erik Brodahl and Matthew Mulcahy are mutual people.
Active
Waldorf Production UK Plc
Graham Andrew Forbes and Matthew Mulcahy are mutual people.
Active
Waldorf Facilities Limited
Erik Brodahl and Matthew Mulcahy are mutual people.
Active
Waldorf Services Limited
Erik Brodahl and Matthew Mulcahy are mutual people.
Active
Waldorf Operations Limited
Erik Brodahl and Matthew Mulcahy are mutual people.
Active
Waldorf Holdco Limited
Erik Brodahl and Matthew Mulcahy are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2013–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£1.23M
Increased by £462K (+60%)
Turnover
£1.56M
Increased by £622K (+66%)
Employees
17
Same as previous period
Total Assets
£139.53M
Decreased by £137.39M (-50%)
Total Liabilities
-£108.46M
Increased by £26.14M (+32%)
Net Assets
£31.07M
Decreased by £163.53M (-84%)
Debt Ratio (%)
78%
Increased by 48.01% (+161%)
Latest Activity
Voluntary Arrangement Completed
27 Days Ago on 12 Aug 2025
Graham Andrew Forbes Resigned
3 Months Ago on 23 May 2025
Mr Matthew Mulcahy Appointed
3 Months Ago on 15 May 2025
Jon Skabo Resigned
3 Months Ago on 15 May 2025
Aaditya Chintalapati Resigned
3 Months Ago on 15 May 2025
Erik Brodahl Resigned
3 Months Ago on 15 May 2025
Mr Jon Skabo Details Changed
5 Months Ago on 3 Apr 2025
Mr Erik Brodahl Details Changed
5 Months Ago on 3 Apr 2025
Waldorf Production Limited (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Mr Paul Martyn, Roger Tanner Details Changed
2 Years 6 Months Ago on 3 Mar 2023
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Documents
Notice of completion of voluntary arrangement
Submitted on 12 Aug 2025
Termination of appointment of Graham Andrew Forbes as a director on 23 May 2025
Submitted on 28 May 2025
Appointment of Mr Matthew Mulcahy as a director on 15 May 2025
Submitted on 20 May 2025
Termination of appointment of Erik Brodahl as a director on 15 May 2025
Submitted on 20 May 2025
Termination of appointment of Aaditya Chintalapati as a director on 15 May 2025
Submitted on 20 May 2025
Termination of appointment of Jon Skabo as a director on 15 May 2025
Submitted on 20 May 2025
Change of details for Waldorf Production Limited as a person with significant control on 21 June 2024
Submitted on 4 Apr 2025
Director's details changed for Mr Erik Brodahl on 3 April 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Jon Skabo on 3 April 2025
Submitted on 4 Apr 2025
Director's details changed for Mr Paul Martyn, Roger Tanner on 3 March 2023
Submitted on 3 Apr 2025
Repayment History
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