Company Overview
Waldeck Holdings Limited is listed at the official companies registry as Active Private Limited Company. The company was incorporated on Wednesday 29 October 1997, so this is a well established company. Waldeck Holdings Limited has been in business for 28 years and 5 months. The accounts status is audit exemption subsidiary and the accounts are next due on Wednesday 30 September 2026.
Registered Address

Adamson House Centenary Way, Salford, Manchester, M50 1RD
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Companies House Data
Company NameWALDECK HOLDINGS LIMITED
Company Number03457145
Registered Office AddressAdamson House Centenary Way
 Salford
 M50 1RD
Company CategoryPrivate Limited Company
Company StatusActive
Country of OriginUnited Kingdom
Incorporation Date29/10/1997
Accounting Reference Date Day31
Accounting Reference Date Month12
Accounts Next Due Date30/09/2026
Accounts Last Made Up Date31/12/2024
Accounts Account CategoryAUDIT EXEMPTION SUBSIDIARY
Returns Next Due Date26/11/2016
Returns Last Made Up Date29/10/2015
Directors & Members
Show Resigned
Abigail Draper - Director
(British, 56 years old, born November 1970)
Appointed 01 November 2025
 Active
Gerard Mason - Director
(British, 62 years old, born January 1964)
Appointed 01 November 2018
 Active
Secretaries
Show Resigned
Other Company Directorships
Abigail Draper
ANDERSELITE CORPORATE TRUSTEE LTD
ANDERSELITE HOLDINGS LTD
ANDERSELITE LTD
ASTRAEUS CONSULTING LIMITED
BRIDGE TECHNOLOGY PARTNERS LIMITED
CORNWALLIS CHANGE LIMITED
CORNWALLIS ELT LIMITED
CORNWALLIS HOLDINGS LIMITED
GGM HOLDINGS LIMITED
GGM HUMAN RESOURCES LIMITED
INTERQUEST GROUP (UK) LIMITED
MERCURY BIDCO GLOBE LIMITED
MERCURY MIDCO I LIMITED
MERCURY MIDCO II LIMITED
MMGG ACQUISITION LIMITED
MORSON GLOBAL SERVICES LIMITED
MORSON GROUP LIMITED
MORSON HOLDINGS LIMITED
MORSON HUMAN RESOURCES LIMITED
MORSON INTERNATIONAL HOLDINGS LIMITED
MORSON PROJECTS LIMITED
MORSON WYNNWITH LIMITED
ORANGE SOLUTIONS LTD
VITAL HUMAN RESOURCES LIMITED
WALDECK ASSOCIATES LIMITED
Gerard Mason
3B TRAINING LIMITED
ANDERSELITE CORPORATE TRUSTEE LTD
ANDERSELITE HOLDINGS LTD
ANDERSELITE LTD
ASTRAEUS CONSULTING LIMITED
AURORA POWER CONSULTING LTD.
BANKSIDE DEVELOPMENT PARTNERSHIP LIMITED
BRIDGE TECHNOLOGY PARTNERS LIMITED
CORNWALLIS CHANGE LIMITED
CORNWALLIS ELT LIMITED
CORNWALLIS HOLDINGS LIMITED
EGERTON PLACE LTD
ELITE CONTRACTOR SERVICES LTD
G.P.S. HOLDINGS LIMITED
GRESHAM PROPERTY INVESTMENTS LIMITED
GROSVENOR OIL SERVICES LTD.
GROSVENOR POWER GROUP HOLDINGS LIMITED
GROSVENOR POWER SERVICES LIMITED
GROSVENOR TRANSFORMER SERVICES LIMITED
GSM EQUITY
HIGHER SAFETY & TRAINING SOLUTIONS LIMITED
INTERQUEST GROUP (UK) LIMITED
MASON BOLER OFFICE & SOCIAL SPACES LIMITED
MASON BOLER OFFICE SHARING SOLUTIONS LIMITED
MBOSS GROUP LTD
MBOSS LIMITED
MERCURY BIDCO GLOBE LIMITED
MERCURY MIDCO I LIMITED
MERCURY MIDCO II LIMITED
MORSON CYBER SECURITY LIMITED
MORSON INTERNATIONAL HOLDINGS LIMITED
OLLERTON GRANGE LLP
ONE LONDON ROAD LIMITED
WALDECK ASSOCIATES LIMITED
Balance Sheet Unlock full report
Accounts Date 31-Dec-2024 30-Mar-2018 30-Mar-2017
Balance Sheet
Fixed Assets - - -
Current Assets 164,233 164,233 164,235
Creditors Due Within One Year - - -
Working Cap - - -
Total Assets Less Current Liabilities 189,324 189,324 189,326
Long-term Liabilities - - -
Net Assets 189,324 189,324 189,326
Share Capital & Reserves
Share Cap - - -
Profit & Loss Reserves - - -
Other Reserves - - -
Shareholders Funds 189,324 189,324 189,326
Common Size Financial Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Mar-2018 30-Mar-2017
Tangible Fixed Assets - - -
Fixed Assets - - -
Stocks Inventory - - -
Debtors - - -
Cash Bank In Hand - - -
Current Assets - - -
Creditors Due Within One Year - - -
Net Current Assets Liabilities - - -
Creditors Due After One Year - - -
Accruals Deferred Income - - -
Provisions For Liabilities Charges - - -
Net Assets Liabilities Including Pension Asset Liability - - -
Called Up Share Capital - - -
Share Capital Allotted Called Up Paid - - -
Profit Loss Account Reserve - - -
Shareholder Funds - - -
Capital Employed - - -
Total Assets Less Current Liabilities - - -
Financial Ratio Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Mar-2018 30-Mar-2017
Liquidity Ratio 164233.0 164233.0 164235.0
Solvency Ratio - - -
Reserves to Assets - - -
Secured Creditors Unlock full report
Mortgages Charges 5
Mortgages Outstanding 0
Mortgages Part Satisfied 0
Mortgages Satisfied 5
Assets and Debt Analysis Unlock full report
Accounts Date 31-Dec-2024 30-Mar-2018 30-Mar-2017
Assets - - -
Debt - - -
Net Assets/Debt 189,324 189,324 189,326

The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.

The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency.

Unlock full report  The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency.   The following is based on the accounts data presented in this report sourced from Companies House, however the company has filed later accounts. Our analysis of the latest account can be viewed by unlocking our full report.The company balance sheet displays a comfortable surplus of working capital. We would normally view this positively. Total reserves including retained profitability and movement in reserves has some deficiency.

This review of public record balance sheet and company status information is presented under the terms of Open Government Licence and is for informational purposes only, is general in nature, and is not intended as an opinion or advice for any specific circumstances. The commentary and the colour band score is not a credit rating or credit risk assessment.

This review does not constitute a full credit rating or credit risk assessment based on the full analysis and credit score algorithms used in our credit reports. A full credit report may also provide information relating to trade payment history and county court or court judgments if any.

Public Record Information Unlock full report
Exact Court Judgements
Period of Months Last 12m 13-24m 25-36m 37-48m 49-60m 61-72m
Number of Exact CCJS X Y Y X X Y
Value of Exact CCJS YXY YK S S X KX
Supplier Credit Limits Unlock full report
Date Sector Notified Amount Terms
XK-SXY XKXYXK SXSKXYXK £X,000 XS XYSKS
SK-SYY SKXYXKYKKY KSXX KKXXYXS £YY,000 YS XYSKS SK YXXSXS
YK-SXY XKXYXYYK SXSXYXK £SX,000 XS XYSKS
Payment Records Unlock full report
Payment Records from it's suppliers' company ledger show how a company is paying its suppliers

Payment Analysis

Total Invoices Paid Before
30 days due		 Paid After
30 days due		 Owing Before
30 days due		 Owing after
30 days due
XYX SX K YX X
Company Valuation Analysis Unlock full report

Going Concern Valuation

The going concern valuations value the company on the basis that it continues to trade without the threat of liquidation for the foreseeable future. These valuations are primarily profit and cashflow based.

Valuations Valuation Measures
Estimated High Value £XSI,000 Retained Profit £YX,000
Estimated Mid Value £YY,000 EBIT £SY,000
Estimated Low Value £X,000 EBITDA £SSX,000

Liquidation Valuation

The liquidaton valuation values the company as if it were to cease trading and assets were subject to rapid disposal to cover liabilities. This valuation is primarily asset based.

Valuations Valuation Measures
Estimated High Value £XY,000 Total Assets £XIX,000
Estimated Mid Value £Y,000 Net Assets £YX,000
Estimated Low Value £S,000 Tangible Equity £SX,000

The above valuations are based on our own algorithms and take no account of many factors that can influence actual valuations realized and should not therefore be assumed to be accurate.
Credit Status Checklist Unlock full report
Business Growth Please purchase a report to see true comments
EBITDA Purchase a report to see true comments
Dividends Please purchase a report to see true comments about this company
Retained Profits Retained Profits for this company
Debt Interest Debt Interest for this company
Cash Flow Cash Flow for this company
CCJs CCJs for this company
Age of Company Age of Company for this company
Solvency Solvency for this company
Secured Creditors Secured Creditors for this company
Ownership Ownership for this company


First Report Score: (0-10) X
Financial Status Guide:
10 Very Strong
9 Strong
8 Very Good
7 Good
6 Above Average
5 Average
4 Below Average
3 Poor
2 Weak
1 Very Weak
0 Critical

Risk Score Trend

Risk Rating Unlock full report

This is the credit risk assessment used by one of the top UK credit reference agencies.

Risk Score (1-100) X
Risk Band Description XXMXMXMX SISX
Risk Assessment Meeting of Creditors
Credit Rating XSKX
Altman Z Score Credit Risk Rating Unlock full report

There have been many bankruptcy predictors developed, however none has been so thoroughly tested and broadly accepted as the Altman Z-Score.

Z Score X
Risk Band XY
Risk Band Description The Z Score is not used for small companies where full accounts are not filed because profit and loss account items are required to calculate the score.

Z Score Bands

1 Low Risk 3.00 and above
2 Caution 2.63 - 2.99
3 Risk of Failure within 2 years 1.24 - 2.62
4 High Probability Failure Below 1.24
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MORSON PROJECTS LIMITED
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MMGG ACQUISITION LIMITED
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MORSON GROUP LIMITED
ADAMSON HOUSE, CENTENARY WAY, SALFORD, MANCHESTER, M50 1RD
MMGG PROPERTIES LIMITED
ADAMSON HOUSE, CENTENARY WAY, SALFORD, MANCHESTER, M50 1RD
GGM HOLDINGS LIMITED
ADAMSON HOUSE, CENTENARY WAY, SALFORD, M50 1RD
MORSON GLOBAL SERVICES LIMITED
ADAMSON HOUSE, CENTENARY WAY, SALFORD, M50 1RD
VITAL HUMAN RESOURCES LIMITED
ADAMSON HOUSE, CENTENARY WAY, SALFORD, MANCHESTER, M50 1RD
Document Filings
Termination of appointment of Paul John Gilmour as a director on 31 December 2025
Termination of appointment of Paul John Gilmour as a secretary on 31 December 2025
Appointment of Abigail Sarah Draper as a director on 1 November 2025
Confirmation statement made on 29 October 2025 with no updates
Consolidated accounts of parent company for subsidiary company period ending 31/12/24
Notice of agreement to exemption from audit of accounts for period ending 31/12/24
Audit exemption statement of guarantee by parent company for period ending 31/12/24
Consolidated accounts of parent company for subsidiary company period ending 31/12/23
Confirmation statement made on 29 October 2024 with no updates
Notice of agreement to exemption from audit of accounts for period ending 31/12/23
Audit exemption statement of guarantee by parent company for period ending 31/12/23
Satisfaction of charge 034571450005 in full
Confirmation statement made on 29 October 2023 with no updates
Satisfaction of charge 034571450003 in full
Satisfaction of charge 034571450004 in full
Registration of charge 034571450005, created on 22 December 2022
Confirmation statement made on 29 October 2022 with no updates
Termination of appointment of Kevin Patrick Gorton as a director on 15 December 2021
Confirmation statement made on 29 October 2021 with no updates
Registration of charge 034571450004, created on 14 April 2021
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