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Waldersmith Manufacturing Company Limited

Waldersmith Manufacturing Company Limited is a liquidation company incorporated on 4 September 2020 with the registered office located in London, Greater London. Waldersmith Manufacturing Company Limited was registered 5 years ago.
Status
Liquidation
In voluntary liquidation since 1 year 3 months ago
Company No
12857419
Private limited company
Age
5 years
Incorporated 4 September 2020
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 March 2024 (1 year 7 months ago)
Next confirmation dated 26 March 2025
Was due on 9 April 2025 (7 months ago)
Last change occurred 1 year 7 months ago
Accounts
Submitted
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 (1 year 1 month ago)
Address
82 St. John Street
London
EC1M 4JN
Address changed on 31 Jul 2024 (1 year 3 months ago)
Previous address was Unit 2 16C Hamm Moor Lane Addlestone Surrey KT15 2SD England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
5
Controllers (PSC)
1
Director • 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
The Games Room Company UK Limited
Alexander Nicholas Walder-Smith is a mutual person.
Active
Rock-Ola Holdings Limited
Alexander Nicholas Walder-Smith is a mutual person.
Active
Games RC Limited
Alexander Nicholas Walder-Smith is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2021–2022)
Period Ended
31 Dec 2022
For period 31 Dec31 Dec 2022
Traded for 12 months
Cash in Bank
£2.28K
Increased by £2.08K (+1025%)
Turnover
Unreported
Same as previous period
Employees
7
Increased by 2 (+40%)
Total Assets
£1.65M
Increased by £900.6K (+120%)
Total Liabilities
-£701.27K
Increased by £446.29K (+175%)
Net Assets
£950.28K
Increased by £454.31K (+92%)
Debt Ratio (%)
42%
Increased by 8.51% (+25%)
Latest Activity
Registered Address Changed
1 Year 3 Months Ago on 31 Jul 2024
Voluntary Liquidator Appointed
1 Year 3 Months Ago on 26 Jul 2024
Confirmation Submitted
1 Year 7 Months Ago on 26 Mar 2024
Registered Address Changed
1 Year 8 Months Ago on 13 Mar 2024
Mr Alexander Nicholas Walder-Smith Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Mr Alexander Nicholas Walder-Smith (PSC) Details Changed
1 Year 8 Months Ago on 29 Feb 2024
Confirmation Submitted
2 Years 1 Month Ago on 29 Sep 2023
Abridged Accounts Submitted
2 Years 1 Month Ago on 29 Sep 2023
Confirmation Submitted
3 Years Ago on 30 Sep 2022
Abridged Accounts Submitted
3 Years Ago on 22 Jun 2022
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Documents
Liquidators' statement of receipts and payments to 17 July 2025
Submitted on 5 Aug 2025
Statement of affairs
Submitted on 9 Aug 2024
Registered office address changed from Unit 2 16C Hamm Moor Lane Addlestone Surrey KT15 2SD England to 82 st. John Street London EC1M 4JN on 31 July 2024
Submitted on 31 Jul 2024
Appointment of a voluntary liquidator
Submitted on 26 Jul 2024
Confirmation statement made on 26 March 2024 with updates
Submitted on 26 Mar 2024
Registered office address changed from R H S Gate House Hamm Moor Lane Addlestone KT15 2SD England to Unit 2 16C Hamm Moor Lane Addlestone Surrey KT15 2SD on 13 March 2024
Submitted on 13 Mar 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 Mr Alexander Nicholas Walder-Smith on 29 February 2024
Submitted on 13 Mar 2024
Statement of capital following an allotment of shares on 31 October 2023
Submitted on 13 Mar 2024
Unaudited abridged accounts made up to 31 December 2022
Submitted on 29 Sep 2023
Repayment History
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