WALDEN DIGITAL UK LIMITED

03478484
Active Kempston

Other information technology service activities

24 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Other information technology service activities
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WALDEN DIGITAL UK LIMITED

03478484

Other information technology service activities

Founded 10 Dec 1997 Active Kempston, United Kingdom 24 employees website.com
Supply chain, manufacturing and commerce models Logistics & distribution Other information technology service activities

Previous Company Names

PHARMA PILOT UK LIMITED 24 Nov 2020 — 28 Feb 2024
HEALTHCARE PRODUCT SERVICES LTD 27 Feb 1998 — 24 Nov 2020
CHARCO 470 LIMITED 10 Dec 1997 — 27 Feb 1998
Accounts Submitted 22 May 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 12 Feb 2026 Next due 24 Dec 2026 6 months remaining
Net assets £114K £148K 2024 year on year
Total assets £9M £657K 2024 year on year
Total Liabilities £9M £509K 2024 year on year
Charges None No charges registered

Contact & Details

Contact

Registered Address

Unit 1 Bedford Link Logistics Park Bell Farm Way Kempston Bedford MK43 9SS United Kingdom

Email

info@example.com

Website

www.example.com

Full company profile for WALDEN DIGITAL UK LIMITED (03478484), an active supply chain, manufacturing and commerce models company based in Kempston, United Kingdom. Incorporated 10 Dec 1997. Other information technology service activities. View financials, directors, shareholders, and filings.

Business Summary

This company specializes in providing innovative solutions and services across multiple sectors.

Products & Services

consulting software analytics integration

Reports

Credit Report

In-depth credit score, financial analysis, risk assessment and company intelligence.

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type small
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2024)

Cash in Bank

£1.69M

Increased by £1.47M (+676%)

Net Assets

£113.92k

Increased by £147.53k (+439%)

Total Liabilities

£8.65M

Increased by £509.27k (+6%)

Turnover

N/A

Employees

24

Increased by 6 (+33%)

Debt Ratio

99%

Decreased by 1 (-1%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
31 Dec Year End
2023
31 Dec Year End
P&L
Revenue
£142.3M
£128.7M
Gross Profit
£48.2M
£43.1M
Operating Profit
£22.4M
£19.8M
Net Profit
£18.1M
£15.9M
EBITDA
£31.5M
£28.2M
Assets
Cash
£24.7M
£21.3M
Total Assets
£89.4M
£82.1M
Liabilities
Total Liabilities
£45.2M
£41.8M
Key Metrics
Employees
1,247
1,156
Latest Revenue
£142.3M
Latest EBITDA
£31.5M
Cash Position
£24.7M

Funding

Fundraising & Grants

No fundraising or grants recorded

Investors (0)

No investor information available

Officers

Officers

1 active 2 resigned
Status
Jacques, BrunoDirectorBelgianBelgium5130 Apr 2026Active

Shareholders

Shareholders (2)

Pharma Pilot Limited
100.0%
2
Healthcare Services Group Limited
0.0%
0

Persons with Significant Control

Persons with Significant Control (2)

2 Active 1 Ceased

Nippon Yusen Kabushiki Kaisha

Unknown

Active
Notified 10 Dec 2025
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors As Firm
  • Significant Influence Or Control As Firm

Stephane Jean-francois Baudry

French

Active
Notified 21 Dec 2023
Residence France
DOB January 1971
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors
Ceased

Group Structure

Group Structure

WALDEN DIGITAL UK LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
6 May 2026OfficersAppointment of David Richard Evans as director on 30 Apr 2026
30 Apr 2026OfficersAppointment of Bruno Jacques as director on 30 Apr 2026
30 Apr 2026OfficersTermination of Carlos Rubio Nieto as director on 30 Apr 2026
30 Apr 2026OfficersTermination of Denis Connolly as director on 30 Apr 2026
12 Feb 2026Confirmation StatementConfirmation statement made on 10 Dec 2025 with no updates
6 May 2026 Officers

Appointment of David Richard Evans as director on 30 Apr 2026

30 Apr 2026 Officers

Appointment of Bruno Jacques as director on 30 Apr 2026

30 Apr 2026 Officers

Termination of Carlos Rubio Nieto as director on 30 Apr 2026

30 Apr 2026 Officers

Termination of Denis Connolly as director on 30 Apr 2026

12 Feb 2026 Confirmation Statement

Confirmation statement made on 10 Dec 2025 with no updates

Recent Activity

Latest Activity

Appointment of David Richard Evans as director on 30 Apr 2026

1 months ago on 6 May 2026

Appointment of Bruno Jacques as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Termination of Carlos Rubio Nieto as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Termination of Denis Connolly as director on 30 Apr 2026

1 months ago on 30 Apr 2026

Confirmation statement made on 10 Dec 2025 with no updates

4 months ago on 12 Feb 2026