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Waddesdon Enterprises Limited

Waddesdon Enterprises Limited is an active company incorporated on 30 July 2020 with the registered office located in Aylesbury, Buckinghamshire. Waddesdon Enterprises Limited was registered 5 years ago.
Status
Active
Active since incorporation
Company No
12779940
Private limited company
Age
5 years
Incorporated 30 July 2020
Size
Small
Turnover is under £15M
Balance sheet is under £7.5M
Under 50 employees
Confirmation
Submitted
Dated 30 July 2025 (3 months ago)
Next confirmation dated 30 July 2026
Due by 13 August 2026 (9 months remaining)
Last change occurred 1 month ago
Accounts
Due Soon
For period 1 Mar29 Feb 2024 (1 year)
Accounts type is Small
Next accounts for period 28 February 2025
Due by 30 November 2025 (29 days remaining)
Address
Windmill Hill Silk Street
Waddesdon
Aylesbury
Buckinghamshire
HP18 0JZ
United Kingdom
Same address since incorporation
Telephone
01296 653241
Email
Unreported
People
Officers
5
Shareholders
1
Controllers (PSC)
1
Director • British • Lives in UK • Born in Aug 1952
Director • Financial Controller • British • Lives in UK • Born in Oct 1965
Director • British • Lives in UK • Born in Aug 1988
Director • British • Lives in UK • Born in Sep 1971
Director • British • Lives in UK • Born in Jun 1994
Shareholders, PSCs & Group Structure
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Mutual Companies
Rothschild Waddesdon Limited
Mr David Silvester is a mutual person.
Active
The Butrint Foundation Limited
Edoardo Philip James Rothschild Tomassini is a mutual person.
Active
Eythrope Wine Limited
Edoardo Philip James Rothschild Tomassini is a mutual person.
Active
Goedhuis Waddesdon Limited
Mr David Silvester is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2024)
Period Ended
29 Feb 2024
For period 1 Mar29 Feb 2024
Traded for 12 months
Cash in Bank
£1.08M
Increased by £46.88K (+5%)
Turnover
£1.66M
Decreased by £351.35K (-17%)
Employees
17
Decreased by 5 (-23%)
Total Assets
£1.15M
Decreased by £352.69K (-24%)
Total Liabilities
-£38.09K
Decreased by £301.11K (-89%)
Net Assets
£1.11M
Decreased by £51.58K (-4%)
Debt Ratio (%)
3%
Decreased by 19.32% (-85%)
Latest Activity
Confirmation Submitted
1 Month Ago on 1 Oct 2025
Edoardo Philip James Rothschild Tomassini Resigned
10 Months Ago on 20 Dec 2024
Christopher John Stallworthy Resigned
10 Months Ago on 20 Dec 2024
Small Accounts Submitted
11 Months Ago on 4 Dec 2024
Nicola Caron Loftus Resigned
11 Months Ago on 27 Nov 2024
Confirmation Submitted
1 Year 2 Months Ago on 7 Aug 2024
Small Accounts Submitted
2 Years 2 Months Ago on 7 Aug 2023
Ms Holly Saunders Details Changed
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
2 Years 3 Months Ago on 2 Aug 2023
Confirmation Submitted
3 Years Ago on 12 Aug 2022
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Documents
Confirmation statement made on 30 July 2025 with updates
Submitted on 1 Oct 2025
Statement of capital on 27 March 2025
Submitted on 27 Mar 2025
Resolutions
Submitted on 28 Feb 2025
Solvency Statement dated 03/02/25
Submitted on 28 Feb 2025
Statement by Directors
Submitted on 28 Feb 2025
Termination of appointment of Christopher John Stallworthy as a director on 20 December 2024
Submitted on 6 Jan 2025
Termination of appointment of Edoardo Philip James Rothschild Tomassini as a director on 20 December 2024
Submitted on 6 Jan 2025
Accounts for a small company made up to 29 February 2024
Submitted on 4 Dec 2024
Termination of appointment of Nicola Caron Loftus as a director on 27 November 2024
Submitted on 28 Nov 2024
Confirmation statement made on 30 July 2024 with no updates
Submitted on 7 Aug 2024
Repayment History
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