WADDLES LIMITED

Active United Kingdom

Child day-care activities

11 employees website.com
Education Child day-care activities
W

WADDLES LIMITED

Child day-care activities

Founded 22 Dec 2003 Active United Kingdom 11 employees website.com
Education Child day-care activities
Accounts Due 30 Sept 2026 3 months remaining
Confirmation Submitted 5 May 2026 Next due 19 May 2027 11 months remaining
Net assets £40K £11K 2025 year on year
Total assets £60K £12K 2025 year on year
Total Liabilities £20K £1K 2025 year on year
Charges None No charges registered

Contact & Details

Contact

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WADDLES LIMITED (05001168), an active education company based in United Kingdom. Incorporated 22 Dec 2003. Child day-care 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 2025
Type micro-entity
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

Net Assets, Total Assets & Total Liabilities (2014–2025)

Cash in Bank

N/A

Net Assets

£40.29k

Increased by £10.64k (+36%)

Total Liabilities

£19.58k

Increased by £1.38k (+8%)

Turnover

N/A

Employees

11

Decreased by 2 (-15%)

Debt Ratio

33%

Decreased by 5 (-13%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
31 Dec Year End
2024
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

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (3)

Pm Holdings Co. Ltd
100.0%
2
Linda Ann Wardell
0.0%
0

Persons with Significant Control

Persons with Significant Control (3)

3 Active 2 Ceased

Linda Ann Wardell

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB December 1956
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent
Active
Notified 25 Mar 2026
Nature of Control
  • Ownership Of Shares 75 To 100 Percent
  • Voting Rights 75 To 100 Percent
  • Right To Appoint And Remove Directors

Keith William Wardell

British

Active
Notified 6 Apr 2016
Residence England
DOB May 1957
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Mr Keith William Wardell

Ceased 25 Mar 2026

Ceased

Mrs Linda Ann Wardell

Ceased 25 Mar 2026

Ceased

Group Structure

Group Structure

PM HOLDINGS CO. LTD united kingdom
WADDLES LIMITED Current Company

Charges

Charges

No charges registered

Properties

Properties

0 total

No related properties

Documents

Company Filings

DateCategoryDescriptionDocument
5 May 2026Persons With Significant ControlCessation of Keith William Wardell as a person with significant control on 25 Mar 2026
5 May 2026Persons With Significant ControlPm Holdings Co. Ltd notified as a person with significant control
5 May 2026Confirmation StatementConfirmation statement made on 5 May 2026 with updates
5 May 2026Persons With Significant ControlCessation of Linda Ann Wardell as a person with significant control on 25 Mar 2026
27 Apr 2026OfficersTermination of Linda Ann Wardell as director on 25 Mar 2026
5 May 2026 Persons With Significant Control

Cessation of Keith William Wardell as a person with significant control on 25 Mar 2026

5 May 2026 Persons With Significant Control

Pm Holdings Co. Ltd notified as a person with significant control

5 May 2026 Confirmation Statement

Confirmation statement made on 5 May 2026 with updates

5 May 2026 Persons With Significant Control

Cessation of Linda Ann Wardell as a person with significant control on 25 Mar 2026

27 Apr 2026 Officers

Termination of Linda Ann Wardell as director on 25 Mar 2026

Recent Activity

Latest Activity

Cessation of Keith William Wardell as a person with significant control on 25 Mar 2026

1 months ago on 5 May 2026

Pm Holdings Co. Ltd notified as a person with significant control

1 months ago on 5 May 2026

Confirmation statement made on 5 May 2026 with updates

1 months ago on 5 May 2026

Cessation of Linda Ann Wardell as a person with significant control on 25 Mar 2026

1 months ago on 5 May 2026

Termination of Linda Ann Wardell as director on 25 Mar 2026

1 months ago on 27 Apr 2026