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Wafflemeister Franchise Limited

Wafflemeister Franchise Limited is an active company incorporated on 29 November 2012 with the registered office located in Richmond, Greater London. Wafflemeister Franchise Limited was registered 12 years ago.
Status
Active
Active since incorporation
Company No
08312044
Private limited company
Age
12 years
Incorporated 29 November 2012
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 11 months ago
Accounts
Submitted
For period 30 Dec29 Dec 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 29 December 2025
Due by 29 September 2026 (10 months remaining)
Address
Suite 25 30 Red Lion Street
Richmond Upon Thames
Surrey
TW9 1RB
Address changed on 26 Jul 2022 (3 years ago)
Previous address was Suite 203 29 Castle Street Kingston upon Thames Surrey KT1 1DN United Kingdom
Telephone
02075844688
Email
Unreported
People
Officers
2
Shareholders
1
Controllers (PSC)
1
Director • German • Lives in UK • Born in Jul 1974
Director • British • Lives in England • Born in Jan 1975
Wafflemeister Holdings Limited
PSC
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Mutual Companies
Wafflemeister Trading Limited
Rikos Leong-Son and Alexander Troullier are mutual people.
Active
The Belgian Food Company Limited
Alexander Troullier is a mutual person.
Active
Coleridge Holdings Ltd
Alexander Troullier is a mutual person.
Active
Better Food Concepts Limited
Rikos Leong-Son is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
29 Dec 2024
For period 29 Dec29 Dec 2024
Traded for 12 months
Cash in Bank
£11.53K
Increased by £2.91K (+34%)
Turnover
Unreported
Same as previous period
Employees
2
Same as previous period
Total Assets
£72.47K
Increased by £16.99K (+31%)
Total Liabilities
-£52.98K
Increased by £6.28K (+13%)
Net Assets
£19.49K
Increased by £10.71K (+122%)
Debt Ratio (%)
73%
Decreased by 11.07% (-13%)
Latest Activity
Full Accounts Submitted
1 Month Ago on 29 Sep 2025
Full Accounts Submitted
11 Months Ago on 5 Dec 2024
Confirmation Submitted
11 Months Ago on 2 Dec 2024
Mr Rikos Leong-Son Details Changed
1 Year Ago on 1 Nov 2024
Full Accounts Submitted
1 Year 10 Months Ago on 26 Dec 2023
Wafflemeister Holdings Limited (PSC) Details Changed
1 Year 11 Months Ago on 29 Nov 2023
Confirmation Submitted
1 Year 11 Months Ago on 29 Nov 2023
Mr Rikos Leong-Son Details Changed
1 Year 11 Months Ago on 29 Nov 2023
Accounting Period Shortened
2 Years 1 Month Ago on 26 Sep 2023
Confirmation Submitted
2 Years 11 Months Ago on 7 Dec 2022
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Documents
Total exemption full accounts made up to 29 December 2024
Submitted on 29 Sep 2025
Total exemption full accounts made up to 29 December 2023
Submitted on 5 Dec 2024
Confirmation statement made on 29 November 2024 with updates
Submitted on 2 Dec 2024
Director's details changed for Mr Rikos Leong-Son on 1 November 2024
Submitted on 2 Dec 2024
Total exemption full accounts made up to 30 December 2022
Submitted on 26 Dec 2023
Change of details for Wafflemeister Holdings Limited as a person with significant control on 29 November 2023
Submitted on 30 Nov 2023
Director's details changed for Mr Rikos Leong-Son on 29 November 2023
Submitted on 29 Nov 2023
Confirmation statement made on 29 November 2023 with no updates
Submitted on 29 Nov 2023
Previous accounting period shortened from 30 December 2022 to 29 December 2022
Submitted on 26 Sep 2023
Confirmation statement made on 29 November 2022 with no updates
Submitted on 7 Dec 2022
Repayment History
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