WALDON PROPERTIES LIMITED

Active Pyrford
4 employees website.com
W

WALDON PROPERTIES LIMITED

Founded 3 Jun 1996 Active Pyrford, United Kingdom 4 employees website.com
Accounts Submitted 6 Oct 2025 Next due 31 Mar 2027 11 months remaining
Confirmation Submitted 3 Jun 2025 Next due 8 Jun 2026 1 month remaining
Net assets £11M £240K 2025 year on year
Total assets £15M £553K 2025 year on year
Total Liabilities £5M £313K 2025 year on year
Charges 25
9 outstanding 16 satisfied

Contact & Details

Contact

Registered Address

Waldon House Ridgway Pyrford Woking Surrey GU22 8PW

Telephone

0800 000 0000

Email

info@example.com

Website

www.example.com

Full company profile for WALDON PROPERTIES LIMITED (03206394), an active company based in Pyrford, United Kingdom. Incorporated 3 Jun 1996. 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 Total Exemption Full
Next accounts 31 December 2026
Due by 30 September 2027 9 months

Net Assets, Total Assets & Total Liabilities (2015–2025)

Cash in Bank

£804.71k

Increased by £483.10k (+150%)

Net Assets

£10.65M

Decreased by £239.68k (-2%)

Total Liabilities

£4.65M

Decreased by £313.01k (-6%)

Turnover

N/A

Employees

4

Debt Ratio

30%

Decreased by 1 (-3%)

Financial History

Revenue, profit, EBITDA and key financial figures

2025
Dec Year End
2024
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
David John JamesDirectorBritishUnited Kingdom823 Jun 1996Active

Shareholders

Shareholders (3)

Phillip John James Bsc Hons
42.3%
David John James And Elizabeth Janice James - Joint Shareholder
30.6%

Persons with Significant Control

Persons with Significant Control (2)

2 Active 3 Ceased

Caroline Leila Moloney

British

Active
Notified 30 Oct 2019
Residence United Kingdom
DOB December 1972
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Phillip John James

British

Active
Notified 6 Apr 2016
Residence United Kingdom
DOB April 1971
Nature of Control
  • Ownership Of Shares 25 To 50 Percent,voting Rights 25 To 50 Percent,right To Appoint And Remove Directors

Elizabeth Janice James

Ceased 30 Oct 2019

Ceased
Ceased

David John James

Ceased 30 Oct 2019

Ceased

Group Structure

Group Structure

WALDON PROPERTIES LIMITED Current Company

Charges

Charges

9 outstanding 16 satisfied

Properties

Properties

6 freehold 6 total
AddressTenurePrice PaidDate Added
47 Broadoaks Park Road, West Byfleet (KT14 6FE) WOKING
Freehold£1,650,0005 Jan 2022
Beaumont House, 66 Onslow Road, Hersham, Walton-On-Thames (KT12 5AY) ELMBRIDGE
Freehold£1,250,00014 Jun 2012
14 Fox Wood, Walton-On-Thames (KT12 4BS) ELMBRIDGE
Freehold£1,625,00014 Jun 2007
Warwick House, 20 Broadwater Close, Hersham, Walton-On-Thames (KT12 5DD) ELMBRIDGE
Freehold£1,750,00013 Jun 2007
Cedarwood, Crossfield Place, Weybridge (KT13 0RG) ELMBRIDGE
Freehold£750,00030 Nov 1998
47 Broadoaks Park Road, West Byfleet (KT14 6FE)
Freehold £1,650,000
Added 5 Jan 2022
District WOKING
Beaumont House, 66 Onslow Road, Hersham, Walton-On-Thames (KT12 5AY)
Freehold £1,250,000
Added 14 Jun 2012
District ELMBRIDGE
14 Fox Wood, Walton-On-Thames (KT12 4BS)
Freehold £1,625,000
Added 14 Jun 2007
District ELMBRIDGE
Warwick House, 20 Broadwater Close, Hersham, Walton-On-Thames (KT12 5DD)
Freehold £1,750,000
Added 13 Jun 2007
District ELMBRIDGE
Cedarwood, Crossfield Place, Weybridge (KT13 0RG)
Freehold £750,000
Added 30 Nov 1998
District ELMBRIDGE

Documents

Company Filings

DateCategoryDescriptionDocument
6 Oct 2025AccountsAnnual accounts made up to 2025-06-30
3 Jun 2025Confirmation StatementConfirmation statement made on 2025-05-25 with no updates
23 Sept 2024AccountsAnnual accounts made up to 2024-06-30
8 Jul 2024AddressChange Sail Address Company With Old Address New Address
8 Jul 2024OfficersChange to director Mr David John James on 2024-07-01
6 Oct 2025 Accounts

Annual accounts made up to 2025-06-30

3 Jun 2025 Confirmation Statement

Confirmation statement made on 2025-05-25 with no updates

23 Sept 2024 Accounts

Annual accounts made up to 2024-06-30

8 Jul 2024 Address

Change Sail Address Company With Old Address New Address

8 Jul 2024 Officers

Change to director Mr David John James on 2024-07-01

Recent Activity

Latest Activity

Annual accounts made up to 2025-06-30

6 months ago on 6 Oct 2025

Confirmation statement made on 2025-05-25 with no updates

10 months ago on 3 Jun 2025

Annual accounts made up to 2024-06-30

1 years ago on 23 Sept 2024

Change Sail Address Company With Old Address New Address

1 years ago on 8 Jul 2024

Change to director Mr David John James on 2024-07-01

1 years ago on 8 Jul 2024