JULIAN WADDEN & CO LIMITED

05584761
Active London

Real estate agencies

0 employees website.com
Real estate agencies
J

JULIAN WADDEN & CO LIMITED

05584761

Real estate agencies

Founded 6 Oct 2005 Active London, England 0 employees website.com
Real estate agencies

Previous Company Names

HALLCO 1240 LIMITED 6 Oct 2005 — 30 May 2006
Accounts Submitted 30 Sept 2025 Next due 30 Sept 2026 3 months remaining
Confirmation Submitted 6 Oct 2025 Next due 19 Oct 2026 4 months remaining
Net assets £5M £2M 2024 year on year
Total assets £6M £1M 2024 year on year
Total Liabilities £711K £639K 2024 year on year
Charges 9
6 outstanding 3 satisfied

Contact & Details

Contact

Registered Address

70 St. Mary Axe London EC3A 8BE England

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for JULIAN WADDEN & CO LIMITED (05584761), an active company based in London, England. Incorporated 6 Oct 2005. Real estate agencies. 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 audit-exemption-subsidiary
Next accounts 31 Dec 2025
Due by 30 Sept 2026 3 months remaining

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

Cash in Bank

£344.66k

Increased by £82.92k (+32%)

Net Assets

£5.39M

Increased by £1.90M (+54%)

Total Liabilities

£711.25k

Decreased by £639.37k (-47%)

Turnover

N/A

Employees

N/A

Decreased by 59 (-100%)

Debt Ratio

12%

Decreased by 16 (-57%)

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

Share Capital

Share Capital

Share allotments and capital structure

2 Allotments 150 Shares £1k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
30 Mar 2022130£1.3£0.01
30 Mar 202220£1k£67

Officers

Officers

0 active 3 resigned
Status

No officers found

No officers found

Shareholders

Shareholders (1)

Thornley Groves Limited
100.0%

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased
Active
Notified 1 Apr 2022
Nature of Control
  • Ownership Of Shares 75 To 100 Percent,voting Rights 75 To 100 Percent,right To Appoint And Remove Directors

Michelle Wadden

Ceased 1 Apr 2022

Ceased

Julian Wadden

Ceased 1 Apr 2022

Ceased

Group Structure

Group Structure

CALDERA TOPCO LIMITED united kingdom
CALDERA MIDCO LIMITED united kingdom
CALDERA BIDCO LIMITED united kingdom
CHIANTI BIDCO LIMITED united kingdom
JULIAN WADDEN & CO LIMITED Current Company

Charges

Charges

6 outstanding 3 satisfied

Properties

Properties

2 leasehold 2 total
AddressTenurePrice PaidDate Added
764b Wilmslow Road, Manchester (M20 2DR) MANCHESTER
Leasehold-18 Mar 2025
the ground floor unit being Unit 2, The Hollins, Marple (SK6 6AY) STOCKPORT
Leasehold-4 Nov 2014
764b Wilmslow Road, Manchester (M20 2DR)
Leasehold
Added 18 Mar 2025
District MANCHESTER
the ground floor unit being Unit 2, The Hollins, Marple (SK6 6AY)
Leasehold
Added 4 Nov 2014
District STOCKPORT

Documents

Company Filings

DateCategoryDescriptionDocument
11 Dec 2025OfficersTermination of Stuart Macpherson Pender as director on 10 Dec 2025
16 Oct 2025OfficersTermination of Robert James Hamilton as director on 15 Oct 2025
6 Oct 2025Confirmation StatementConfirmation statement made on 5 Oct 2025 with no updates
30 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24
30 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24
11 Dec 2025 Officers

Termination of Stuart Macpherson Pender as director on 10 Dec 2025

16 Oct 2025 Officers

Termination of Robert James Hamilton as director on 15 Oct 2025

6 Oct 2025 Confirmation Statement

Confirmation statement made on 5 Oct 2025 with no updates

30 Sept 2025 Other

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

30 Sept 2025 Other

Audit exemption statement of guarantee by parent company for period ending 31/12/24

Recent Activity

Latest Activity

Termination of Stuart Macpherson Pender as director on 10 Dec 2025

6 months ago on 11 Dec 2025

Termination of Robert James Hamilton as director on 15 Oct 2025

8 months ago on 16 Oct 2025

Confirmation statement made on 5 Oct 2025 with no updates

8 months ago on 6 Oct 2025

Notice of agreement to exemption from audit of accounts for period ending 31/12/24

8 months ago on 30 Sept 2025

Audit exemption statement of guarantee by parent company for period ending 31/12/24

8 months ago on 30 Sept 2025