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WALDECK ASSOCIATES LIMITED

Active Manchester

Other service activities n.e.c.

122 employees Website
Professional services Engineering consultancy Other service activities n.e.c.
W

WALDECK ASSOCIATES LIMITED

Other service activities n.e.c.

Founded 15 Oct 1997 Active Manchester, England 122 employees waldeckconsulting.com
Professional services Engineering consultancy Other service activities n.e.c.
Accounts Submitted 20 Sept 2025
Confirmation Statement Submitted 16 Oct 2025
Net assets £2.69M £1.46M 2024 year on year
Total assets £7.17M £414.00K 2024 year on year
Total Liabilities £4.48M £1.04M 2024 year on year
Charges 10
1 outstanding 9 satisfied

AI Analysis

AI Analysis

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Contact & Details

Contact

Update Details

Registered Address

Adamson House Centenary Way Salford Manchester M50 1RD England

Office (Manchester)

37 Liverpool Rd, Manchester M44 6EB

Telephone

0776 885 7049

Credit Report

Discover WALDECK ASSOCIATES LIMITED's Credit Score, limit, and payment likelihood.

Mutual Companies

See All Mutual Companies

Financials

Financials

Period 1 Jan → 31 Dec 2024
Type Total Exemption Full
Next accounts 31 December 2025
Due by 30 September 2026 9 months

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

Cash in Bank

£82.00k

Increased by £11.00k (+15%)

Net Assets

£2.69M

Decreased by £1.46M (-35%)

Total Liabilities

£4.48M

Increased by £1.04M (+30%)

Turnover

£15.66M

Increased by £2.06M (+15%)

Employees

122

Increased by 20 (+20%)

Debt Ratio

63%

Increased by 18 (+40%)
See 10 Year Full Financials

Financial History

Revenue, profit, EBITDA and key financial figures

2024
Dec Year End
2023
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

1 Allotment 40,000 Shares £40k Total
Date FromShare ClassShares AllottedAmount RaisedPrice/Share
3 Apr 201740,000£40k£1

Officers

Officers

3 active 11 resigned
Status
Gerard Anthony MasonDirectorBritishEngland621 Nov 2018Active
Paul John GilmourSecretaryUnknownUnknown—1 Nov 2018Active
Paul John GilmourDirectorBritishEngland611 Nov 2018Active

Shareholders

Shareholders (3)

Morson Holdings Limited
100.0%
390,00015 Oct 2019
Waldeck Holdings Ltd
0.0%
10015 Oct 2019
Waldeck Sipp
0.0%
015 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 3 Ceased

Morson Holdings Limited

United Kingdom

Active
Notified 1 Nov 2018
Nature of Control
  • Significant Influence Or Control

Paul Clifford Waldeck

Ceased 1 Nov 2018

Ceased

Waldeck Holdings Limited

Ceased 7 Nov 2016

Ceased

Ann Waldeck

Ceased 1 Nov 2018

Ceased
See All Controllers

Group Structure

Group Structure

MORSON HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MORSON GROUP LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MMGG ACQUISITION LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GGM HUMAN RESOURCES LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
GGM HOLDINGS LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors, significant influence or control
MERCURY BIDCO GLOBE LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERCURY MIDCO II LIMITED united kingdom shares 75 to 100 percent, voting rights 75 to 100 percent, appoint/remove directors
MERCURY MIDCO I LIMITED united kingdom
WALDECK ASSOCIATES LIMITED Current Company

Charges

Charges

1 outstanding 9 satisfied

Documents

Company Filings

DateCategoryDescriptionDocument
16 Oct 2025Confirmation StatementConfirmation statement made on 2025-10-15 with no updatesView(3 pages)
20 Sept 2025AccountsAnnual accounts made up to 2024-12-31View(20 pages)
20 Sept 2025OtherAudit exemption statement of guarantee by parent company for period ending 31/12/24View(3 pages)
20 Sept 2025AccountsAnnual accounts filedView(122 pages)
20 Sept 2025OtherNotice of agreement to exemption from audit of accounts for period ending 31/12/24View(1 page)
16 Oct 2025 Confirmation Statement

Confirmation statement made on 2025-10-15 with no updates

View Document(3 pages)
20 Sept 2025 Accounts

Annual accounts made up to 2024-12-31

View Document(20 pages)
20 Sept 2025 Other

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

View Document(3 pages)
20 Sept 2025 Accounts

Annual accounts filed

View Document(122 pages)
20 Sept 2025 Other

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

View Document(1 page)

Recent Activity

Latest Activity

Confirmation statement made on 2025-10-15 with no updates

4 months ago on 16 Oct 2025

Annual accounts made up to 2024-12-31

4 months ago on 20 Sept 2025

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

4 months ago on 20 Sept 2025

Annual accounts filed

4 months ago on 20 Sept 2025

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

4 months ago on 20 Sept 2025