WALDECK PYRMONT LIMITED

Active London

Buying and selling of own real estate

0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
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WALDECK PYRMONT LIMITED

Buying and selling of own real estate

Founded 6 Apr 2017 Active London, England 0 employees website.com
Buying and selling of own real estateOther letting and operating of own or leased real estate
Accounts Submitted 9 Mar 2026 Next due 30 Jun 2026 1 month remaining
Confirmation Submitted 21 Apr 2026 Next due 19 Apr 2027 11 months remaining
Net assets £144K £56K 2024 year on year
Total assets £2M £319K 2024 year on year
Total Liabilities £2M £375K 2024 year on year
Charges 6
4 outstanding 2 satisfied

Contact & Details

Contact

Registered Address

2a Fortis Green London N2 9EL England

Full company profile for WALDECK PYRMONT LIMITED (10713437), an active company based in London, England. Incorporated 6 Apr 2017. Buying and selling of own real estate. 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 Oct → 30 Sept 2024
Type total-exemption-full
Next accounts 30 Sept 2025
Due by 30 Jun 2026 1 month remaining

Net Assets, Total Assets & Total Liabilities (2018–2024)

Cash in Bank

£118.21k

Decreased by £11.07k (-9%)

Net Assets

£144.33k

Decreased by £56.34k (-28%)

Total Liabilities

£1.52M

Increased by £375.15k (+33%)

Turnover

N/A

Employees

N/A

Debt Ratio

91%

Increased by 6 (+7%)

Financial History

Revenue, profit, EBITDA and key financial figures

2024
30 Sept Year End
2023
30 Sept 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

2 active 1 resigned
Status
Farkash, EladDirectorBritishEngland5120 Dec 2019Active
Hussain, AshrafDirectorBritishUnited Kingdom5118 Jun 2024Active

Shareholders

Shareholders (2)

Morphuse Group Limited
50.0%
50
Silverslate Properties Ltd
50.0%
50

Persons with Significant Control

Persons with Significant Control (4)

4 Active 8 Ceased

Adam Michael Craighill

British

Active
Notified 6 Apr 2017
Residence United Kingdom
DOB June 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent

Adam Michael Craighill

British

Active
Notified 6 Apr 2017
Residence United Kingdom
DOB June 1980
Nature of Control
  • Ownership Of Shares 25 To 50 Percent
Active
Notified 22 Apr 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Morphuse Group Limited

United Kingdom

Active
Notified 22 Apr 2025
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent

Morphuse Group Limited

Ceased 17 Apr 2025

Ceased

Elad Farkash

Ceased 22 Apr 2025

Ceased

Oded Bar

Ceased 22 Apr 2025

Ceased

Nina Begum Kabir

Ceased 22 Apr 2025

Ceased

Ashraf Hussain

Ceased 22 Apr 2025

Ceased
Ceased
Ceased

Mr Ashraf Hussain

Ceased 22 Apr 2025

Ceased

Group Structure

Group Structure

MORPHUSE GROUP LIMITED united kingdom
WALDECK PYRMONT LIMITED Current Company
WALDECK MEWS LIMITED united kingdom
WALDECK MANAGEMENT LTD united kingdom

Charges

Charges

4 outstanding 2 satisfied

Properties

Properties

1 freehold 1 total
AddressTenurePrice PaidDate Added
58a Waldeck Road, London (W4 3NP) HOUNSLOW
Freehold£650,00024 Oct 2017
58a Waldeck Road, London (W4 3NP)
Freehold £650,000
Added 24 Oct 2017
District HOUNSLOW

Documents

Company Filings

DateCategoryDescriptionDocument
21 Apr 2026Confirmation StatementConfirmation statement made on 5 Apr 2026 with no updates
9 Mar 2026AccountsAnnual accounts made up to 30 Sept 2025
30 Oct 2025MortgageMortgage Satisfy Charge Full
30 Oct 2025MortgageMortgage Satisfy Charge Full
6 Oct 2025MortgageMortgage Create With Deed With Charge Number Charge Creation Date
21 Apr 2026 Confirmation Statement

Confirmation statement made on 5 Apr 2026 with no updates

9 Mar 2026 Accounts

Annual accounts made up to 30 Sept 2025

30 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

30 Oct 2025 Mortgage

Mortgage Satisfy Charge Full

6 Oct 2025 Mortgage

Mortgage Create With Deed With Charge Number Charge Creation Date

Recent Activity

Latest Activity

Confirmation statement made on 5 Apr 2026 with no updates

1 months ago on 21 Apr 2026

Annual accounts made up to 30 Sept 2025

2 months ago on 9 Mar 2026

Mortgage Satisfy Charge Full

6 months ago on 30 Oct 2025

Mortgage Satisfy Charge Full

6 months ago on 30 Oct 2025

Mortgage Create With Deed With Charge Number Charge Creation Date

7 months ago on 6 Oct 2025