WALDECK HOLDINGS LIMITED - Profile & Financials

Accounts Submitted 3 Oct 2025

Confirmation Statement Submitted 29 Oct 2025

Net assets £191.00K £0.00 2023 year on year

Total assets £191.00K £0.00 2023 year on year

Total Liabilities £0.00

Charges 5

5 satisfied

AI Analysis

Analyze director networks, ownership patterns, and company connections

CompanyTrack AI can make mistakes. Check important info.

Contact & Details

Contact

Update Details

Registered Address

Adamson House Centenary Way Salford Manchester M50 1RD England

Credit Report

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

Mutual Companies

See All Mutual Companies

Financials

Period 1 Jan → 31 Dec 2023

Type Total Exemption Full

Next accounts 31 December 2024

Due by 30 September 2025 9 months

Net Assets, Total Assets & Total Liabilities (2021–2023)

Cash in Bank

N/A

Net Assets

£191.00k

Total Liabilities

N/A

Turnover

N/A

Employees

N/A

Debt Ratio

N/A

Financial History

Revenue, profit, EBITDA and key financial figures

	2023 Dec Year End	2022 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

3 active 6 resigned

Show resigned officers

						Status
Gerard Anthony Mason	Director	British	England	62	1 Nov 2018	Active
Paul John Gilmour	Secretary	Unknown	Unknown	—	1 Nov 2018	Active
Paul John Gilmour	Director	British	England	61	1 Nov 2018	Active

Shareholders

Shareholders (13)


Sue Wright	0.0%	Ordinary C	29 Oct 2019
Sanjay Dhanani	0.0%	Ordinary C	29 Oct 2019
Richard Carpenter	0.0%	Ordinary C	29 Oct 2019

Persons with Significant Control

Persons with Significant Control (1)

1 Active 2 Ceased

Morson Holdings Limited

United Kingdom

Active

Notified 1 Nov 2018

Nature of Control

Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors

Paul Clifford Waldeck

Ceased 1 Nov 2018

Ceased

Ann Waldeck

Ceased 1 Nov 2018

Ceased

See All Controllers

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 HOLDINGS LIMITED Current Company

Charges

5 satisfied

Documents

Company Filings

Date	Category	Description	Document
29 Oct 2025	Confirmation Statement	Confirmation statement made on 2025-10-29 with no updates	View(3 pages)
3 Oct 2025	Other	Audit exemption statement of guarantee by parent company for period ending 31/12/24	View(3 pages)
3 Oct 2025	Other	Notice of agreement to exemption from audit of accounts for period ending 31/12/24	View(1 page)
3 Oct 2025	Accounts	Annual accounts filed	View(122 pages)
3 Oct 2025	Accounts	Annual accounts made up to 2024-12-31	View(14 pages)