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Waldersmith Holdings Limited

Waldersmith Holdings Limited is a liquidation company incorporated on 14 October 2004 with the registered office located in London, Greater London. Waldersmith Holdings Limited was registered 20 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 1 month ago
Company No
05259467
Private limited company
Age
20 years
Incorporated 14 October 2004
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 314 days
Dated 14 October 2023 (1 year 10 months ago)
Next confirmation dated 14 October 2024
Was due on 28 October 2024 (10 months ago)
Last change occurred 8 years ago
Accounts
Overdue
Accounts overdue by 342 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Unaudited Abridged
Next accounts for period 31 December 2023
Was due on 30 September 2024 (11 months ago)
Contact
Address
82 St. John Street
London
EC1M 4JN
Address changed on 15 Aug 2024 (1 year ago)
Previous address was Unit 2 16a Hamm Moor Lane Addlestone KT15 2SD
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • Secretary • Operations Manager • British • Lives in England • Born in Dec 1971
Mr Alexander Nicholas Walder Smith
PSC • British • Lives in England • Born in Dec 1971
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2014–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£9
Decreased by £219 (-96%)
Turnover
Unreported
Same as previous period
Employees
1
Increased by 1 (%)
Total Assets
£654.36K
Increased by £389.99K (+148%)
Total Liabilities
-£625.62K
Increased by £390K (+166%)
Net Assets
£28.74K
Decreased by £9 (-0%)
Debt Ratio (%)
96%
Increased by 6.48% (+7%)
Latest Activity
Registered Address Changed
1 Year Ago on 15 Aug 2024
Registered Address Changed
1 Year 1 Month Ago on 5 Aug 2024
Voluntary Liquidator Appointed
1 Year 1 Month Ago on 26 Jul 2024
Registered Address Changed
1 Year 5 Months Ago on 13 Mar 2024
Alexander Nicholas Walder Smith Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Mr Alexander Nicholas Walder Smith (PSC) Details Changed
1 Year 6 Months Ago on 29 Feb 2024
Confirmation Submitted
1 Year 10 Months Ago on 16 Oct 2023
Abridged Accounts Submitted
1 Year 11 Months Ago on 29 Sep 2023
Confirmation Submitted
2 Years 10 Months Ago on 17 Oct 2022
Abridged Accounts Submitted
2 Years 11 Months Ago on 30 Sep 2022
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Documents
Liquidators' statement of receipts and payments to 17 July 2025
Submitted on 5 Aug 2025
Registered office address changed from Unit 2 16a Hamm Moor Lane Addlestone KT15 2SD to 82 st. John Street London EC1M 4JN on 15 August 2024
Submitted on 15 Aug 2024
Registered office address changed from Unit 2 16C Hamm Moor Lane Addlestone Surrey KT15 2SD England to Unit 2 16a Hamm Moor Lane Addlestone KT15 2SD on 5 August 2024
Submitted on 5 Aug 2024
Appointment of a voluntary liquidator
Submitted on 26 Jul 2024
Statement of affairs
Submitted on 26 Jul 2024
Change of details for Mr Alexander Nicholas Walder Smith as a person with significant control on 29 February 2024
Submitted on 13 Mar 2024
Director's details changed for Alexander Nicholas Walder Smith on 29 February 2024
Submitted on 13 Mar 2024
Registered office address changed from Unit 1 Lhs Front Gate House, Hamm Moor Lane Addlestone Surrey KT15 2SD England to Unit 2 16C Hamm Moor Lane Addlestone Surrey KT15 2SD on 13 March 2024
Submitted on 13 Mar 2024
Confirmation statement made on 14 October 2023 with no updates
Submitted on 16 Oct 2023
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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