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Waldorf Production Limited

Waldorf Production Limited is a in administration company incorporated on 9 August 2019 with the registered office located in London, City of London. Waldorf Production Limited was registered 6 years ago.
Status
In Administration
In administration since 1 year 4 months ago
Company No
12149322
Private limited company
Age
6 years
Incorporated 9 August 2019
Size
Unreported
Confirmation
Overdue
Confirmation statement overdue by 190 days
Dated 11 April 2024 (1 year 6 months ago)
Next confirmation dated 11 April 2025
Was due on 25 April 2025 (6 months ago)
Last change occurred 2 years 6 months ago
Accounts
Overdue
Accounts overdue by 397 days
For period 1 Jan31 Dec 2022 (12 months)
Accounts type is Full
Next accounts for period 31 December 2023
Was due on 30 September 2024 (1 year 1 month ago)
Address
10 Fleet Place
London
EC4M 7RB
Address changed on 21 Jun 2024 (1 year 4 months ago)
Previous address was One St Peter's Square Manchester M2 3DE United Kingdom
Telephone
01224 202850
Email
Unreported
People
Officers
3
Shareholders
1
Controllers (PSC)
1
Director • Norwegian • Lives in Norway • Born in Nov 1967
Director • Norwegian • Lives in Norway • Born in Mar 1970
Director • Lawyer • British • Lives in UK • Born in Jul 1973
Waldorf Energy Partners Limited
PSC
Shareholders, PSCs & Group Structure
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Mutual Companies
Waldorf CNS (Ii) Limited
Paul Martyn Roger Tanner and Erik Brodahl are mutual people.
Active
Waldorf Facilities Limited
Paul Martyn Roger Tanner and Erik Brodahl are mutual people.
Active
Waldorf Services Limited
Erik Brodahl and Paul Martyn Roger Tanner are mutual people.
Active
Waldorf Operations Limited
Erik Brodahl and Paul Martyn Roger Tanner are mutual people.
Active
Waldorf Holdco Limited
Paul Martyn Roger Tanner and Erik Brodahl are mutual people.
Active
Waldorf Acquisition Co. Ltd
Paul Martyn Roger Tanner and Erik Brodahl are mutual people.
Active
Waldorf Energy Finance Plc
Erik Brodahl and Paul Martyn Roger Tanner are mutual people.
Active
Waldorf CNS (I) Limited
Paul Martyn Roger Tanner and Erik Brodahl are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£304.86M
Increased by £304.86M (%)
Turnover
£571.47M
Increased by £571.47M (%)
Employees
19
Increased by 19 (%)
Total Assets
£1.73B
Increased by £1.73B (+92814%)
Total Liabilities
-£1.78B
Increased by £1.78B (+97501%)
Net Assets
-£52M
Decreased by £52.04M (-143744%)
Debt Ratio (%)
103%
Increased by 4.95% (+5%)
Latest Activity
Jon Bard Skabo Resigned
5 Months Ago on 15 May 2025
Erik Brodahl Resigned
5 Months Ago on 15 May 2025
Administration Period Extended
5 Months Ago on 8 May 2025
Registered Address Changed
1 Year 4 Months Ago on 21 Jun 2024
Administrator Appointed
1 Year 4 Months Ago on 21 Jun 2024
Confirmation Submitted
1 Year 6 Months Ago on 11 Apr 2024
New Charge Registered
2 Years Ago on 31 Oct 2023
Full Accounts Submitted
2 Years 1 Month Ago on 11 Sep 2023
Confirmation Submitted
2 Years 6 Months Ago on 24 Apr 2023
New Charge Registered
2 Years 7 Months Ago on 8 Mar 2023
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Documents
Notice of resignation of an administrator
Submitted on 19 Aug 2025
Administrator's progress report
Submitted on 4 Jul 2025
Termination of appointment of Erik Brodahl as a director on 15 May 2025
Submitted on 20 May 2025
Termination of appointment of Jon Bard Skabo as a director on 15 May 2025
Submitted on 20 May 2025
Notice of extension of period of Administration
Submitted on 8 May 2025
Administrator's progress report
Submitted on 6 Jan 2025
Notice of deemed approval of proposals
Submitted on 2 Aug 2024
Statement of affairs with form AM02SOA/AM02SOC
Submitted on 29 Jul 2024
Statement of administrator's proposal
Submitted on 18 Jul 2024
Appointment of an administrator
Submitted on 21 Jun 2024
Repayment History
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