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Waldorf Services Limited

Waldorf Services Limited is an active company incorporated on 23 December 2013 with the registered office located in Manchester, Greater Manchester. Waldorf Services Limited was registered 11 years ago.
Status
Active
Active since incorporation
Company No
08824521
Private limited company
Age
11 years
Incorporated 23 December 2013
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Confirmation
Submitted
Dated 23 December 2024 (8 months ago)
Next confirmation dated 23 December 2025
Due by 6 January 2026 (4 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Overdue
Accounts overdue by 249 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 16 Nov 2022 (2 years 9 months ago)
Previous address was 1 Bartholomew Lane London EC2N 2AX England
Telephone
Unreported
Email
Unreported
People
Officers
4
Shareholders
1
Controllers (PSC)
1
Director • Lawyer • British • Lives in UK • Born in Jul 1973
Director • Norwegian • Lives in Norway • Born in Mar 1970
Director • Technical Director • English • Lives in Scotland • Born in Jun 1971
Director • Norwegian • Lives in Norway • Born in Nov 1967
Waldorf Production Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waldorf CNS (Ii) Limited
Erik Brodahl, Paul Martyn Roger Tanner, and 1 more are mutual people.
Active
Waldorf Facilities Limited
Erik Brodahl, Paul Martyn Roger Tanner, and 1 more are mutual people.
Active
Waldorf Operations Limited
Erik Brodahl, Paul Martyn Roger Tanner, and 1 more are mutual people.
Active
Waldorf Holdco Limited
Erik Brodahl, Paul Martyn Roger Tanner, and 1 more are mutual people.
Active
Waldorf Acquisition Co. Ltd
Erik Brodahl, Paul Martyn Roger Tanner, and 1 more are mutual people.
Active
Waldorf Energy Finance Plc
Erik Brodahl, Paul Martyn Roger Tanner, and 1 more are mutual people.
Active
Waldorf CNS (I) Limited
Erik Brodahl, Paul Martyn Roger Tanner, and 1 more are mutual people.
Active
Waldorf Petroleum Resources Limited
Erik Brodahl and Matthew Mulcahy are mutual people.
Active
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
£1.31M
Increased by £1.25M (+2119%)
Turnover
£2.79M
Decreased by £27K (-1%)
Employees
7
Decreased by 2 (-22%)
Total Assets
£1.71M
Decreased by £429K (-20%)
Total Liabilities
-£477K
Decreased by £744K (-61%)
Net Assets
£1.24M
Increased by £315K (+34%)
Debt Ratio (%)
28%
Decreased by 29.16% (-51%)
Latest Activity
Mr Matthew Mulcahy Appointed
3 Months Ago on 15 May 2025
Erik Brodahl Resigned
3 Months Ago on 15 May 2025
Jon Bard Skabo Resigned
3 Months Ago on 15 May 2025
Mr Erik Brodahl Details Changed
5 Months Ago on 3 Apr 2025
Jon Bard Skabo Details Changed
5 Months Ago on 3 Apr 2025
Confirmation Submitted
8 Months Ago on 23 Dec 2024
Waldorf Production Limited (PSC) Details Changed
1 Year 2 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 8 Months Ago on 2 Jan 2024
Full Accounts Submitted
1 Year 10 Months Ago on 17 Oct 2023
Confirmation Submitted
2 Years 8 Months Ago on 6 Jan 2023
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Documents
Appointment of Mr Matthew Mulcahy 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 Erik Brodahl 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 8 Apr 2025
Change of details for Waldorf Production Limited as a person with significant control on 21 June 2024
Submitted on 7 Apr 2025
Director's details changed for Jon Bard Skabo on 3 April 2025
Submitted on 7 Apr 2025
Confirmation statement made on 23 December 2024 with no updates
Submitted on 23 Dec 2024
Confirmation statement made on 23 December 2023 with updates
Submitted on 2 Jan 2024
Full accounts made up to 31 December 2022
Submitted on 17 Oct 2023
Confirmation statement made on 23 December 2022 with no updates
Submitted on 6 Jan 2023
Repayment History
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