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Waldorf Production UK Plc

Waldorf Production UK Plc is an active company incorporated on 30 January 2004 with the registered office located in Manchester, Greater Manchester. Waldorf Production UK Plc was registered 22 years ago.
Status
Active
Active since incorporation
Company No
05030838
Public limited company
Age
22 years
Incorporated 30 January 2004
Size
Large
Turnover is over £54M
Balance sheet is over £27M
Confirmation
Submitted
Dated 30 January 2026 (17 days ago)
Next confirmation dated 30 January 2027
Due by 13 February 2027 (12 months remaining)
Last change occurred 3 years ago
Accounts
Overdue
Accounts overdue by 231 days
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Full
Next accounts for period 31 December 2024
Was due on 30 June 2025 (7 months ago)
Contact
Address
One
St Peter's Square
Manchester
M2 3DE
United Kingdom
Same address for the past 6 years
Telephone
01224202850
Email
Available in Endole App
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Secretary • British • Lives in UK • Born in Jul 1973
Director • English • Lives in Scotland • Born in Jun 1971
Waldorf Acquisition Co. Ltd
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waldorf CNS (Ii) Limited
Matthew Mulcahy and Paul Martyn Roger Tanner are mutual people.
Active
Waldorf Facilities Limited
Matthew Mulcahy and Paul Martyn Roger Tanner are mutual people.
Active
Waldorf Services Limited
Matthew Mulcahy and Paul Martyn Roger Tanner are mutual people.
Active
Waldorf Operations Limited
Matthew Mulcahy and Paul Martyn Roger Tanner are mutual people.
Active
Waldorf Holdco Limited
Matthew Mulcahy and Paul Martyn Roger Tanner are mutual people.
Active
Waldorf Acquisition Co. Ltd
Matthew Mulcahy and Paul Martyn Roger Tanner are mutual people.
Active
Waldorf Energy Finance Plc
Matthew Mulcahy and Paul Martyn Roger Tanner are mutual people.
Active
Waldorf CNS (I) Limited
Matthew Mulcahy and Paul Martyn Roger Tanner are mutual people.
Active
Brands
Waldorf Production
Waldorf is a privately held independent oil and gas company headquartered in Aberdeen, with additional offices in London, Oslo, and Houston.
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
£154.59M
Increased by £36.59M (+31%)
Turnover
£446.02M
Increased by £391.62M (+720%)
Employees
18
Increased by 11 (+157%)
Total Assets
£1.08B
Increased by £369.4M (+52%)
Total Liabilities
-£1.38B
Increased by £792.8M (+136%)
Net Assets
-£299.23M
Decreased by £423.4M (-341%)
Debt Ratio (%)
128%
Increased by 45.35% (+55%)
Latest Activity
Confirmation Submitted
16 Days Ago on 31 Jan 2026
Full Accounts Submitted
1 Month Ago on 4 Jan 2026
Graham Andrew Forbes Resigned
8 Months Ago on 23 May 2025
Mr Matthew Mulcahy Appointed
9 Months Ago on 15 May 2025
Venkata Vardhana Aaditya Chintalapati Resigned
9 Months Ago on 15 May 2025
Jon Bard Skabo Resigned
9 Months Ago on 15 May 2025
Erik Brodahl Resigned
9 Months Ago on 15 May 2025
Mr Erik Brodahl Details Changed
10 Months Ago on 3 Apr 2025
Mr Jon Bard Skabo Details Changed
10 Months Ago on 3 Apr 2025
Confirmation Submitted
1 Year Ago on 30 Jan 2025
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Documents
Confirmation statement made on 30 January 2026 with no updates
Submitted on 31 Jan 2026
Full accounts made up to 31 December 2023
Submitted on 4 Jan 2026
Termination of appointment of Graham Andrew Forbes as a director on 23 May 2025
Submitted on 29 May 2025
Termination of appointment of Erik Brodahl as a director on 15 May 2025
Submitted on 21 May 2025
Termination of appointment of Jon Bard Skabo as a director on 15 May 2025
Submitted on 21 May 2025
Termination of appointment of Venkata Vardhana Aaditya Chintalapati as a director on 15 May 2025
Submitted on 21 May 2025
Appointment of Mr Matthew Mulcahy as a director on 15 May 2025
Submitted on 21 May 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 Bard Skabo on 3 April 2025
Submitted on 4 Apr 2025
Confirmation statement made on 30 January 2025 with no updates
Submitted on 30 Jan 2025
Repayment History
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