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Waldeck Associates Limited

03450319

active
Private Limited Company
england wales
Companies House
Health Score
71 / 100

Some Concerns

25/30
Filing
10/30
Financial
36/40
Risk
  • No accounts filed in last 18 months (-5)
  • Negative net worth (-10)
  • 2 outstanding charges (-4)

Details

ADAMSON HOUSE CENTENARY WAY, MANCHESTER, M50 1RD
Incorporated 15/10/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 15/10/2025

Due 29/10/2026

On track

Industry

96090
Other personal service activities

Officers

Mr Paul John Gilmour

secretary · Since 01/11/2018

Mr Gerard Anthony Mason

director · Since 01/11/2018

DIRECTOR

BRITISH · ENGLAND · Age 62

Also on 76 other boards

Ms Abigail Sarah Draper

director · Since 01/11/2025

BRITISH · ENGLAND · Age 55

Also on 35 other boards

Persons with Significant Control

Morson Holdings Limited

Significant control

Adamson House, Centenary Way, Manchester, M50 1RD

Notified 01/11/2018

Former PSCs

Waldeck Holdings Limited

Ceased 07/11/2016

Mr Paul Clifford Waldeck

Ceased 01/11/2018

Mrs Ann Waldeck

Ceased 01/11/2018

Charges2 outstanding

Charge
outstanding

BARCLAYS BANK PLC AS TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUMENT)

Created 19/03/2026Registered 25/03/2026
Charge
outstanding

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 02/02/2024Registered 05/02/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES (SECURITY AGENT)

Created 22/12/2022Registered 23/12/2022Satisfied 05/02/2024
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY AGENT AND SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN

Created 14/04/2021Registered 22/04/2021Satisfied 04/01/2023
Charge
satisfied

BARCLAYS BANK PLC AS SECURITY TRUSTEE FOR THE SECURED PARTIES

Created 21/12/2018Registered 07/01/2019Satisfied 04/01/2023
Charge
satisfied

SANTANDER UK PLC

Created 06/08/2018Registered 10/08/2018Satisfied 05/01/2021
Charge
satisfied

SANTANDER UK PLC

Created 29/06/2016Registered 01/07/2016Satisfied 05/01/2021
Charge
satisfied

SANTANDER UK PLC

Created 15/07/2014Registered 25/07/2014Satisfied 05/01/2021
Charge
satisfied

SANTANDER UK PLC

Created 15/07/2014Registered 25/07/2014Satisfied 05/01/2021
charge
satisfied

PAUL WALDECK, ANN WALDECK AND MW TRUSTEES LIMITED AS TRUSTEES OF THE PAUL WALDECK & ASSOCIATES

Created 01/08/2011Registered 04/08/2011Satisfied 06/05/2016
charge
satisfied

MIDLAND BANK PLC

Created 18/12/1998Registered 29/12/1998Satisfied 06/05/2016

CompanyRankvs 511830+ SIC 96090 peers
47

Financial strength1th percentile among SIC peers · 0/25
Employees100th percentile among SIC peers · 15/15
LiquidityCurrent ratio 1.09× · 12/20
Longevity15 years trading (max 15) · 15/15
Filing complianceAll filings up to date · 15/15
Outstanding charges -10
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How is this score calculated?
Financial strength0/25 pts

Net worth compared to all companies in the same SIC code with published accounts. Top quartile earns the full 25 points.

Employees15/15 pts

Workforce size relative to sector peers from the most recent accounts. A larger team generally signals commercial scale.

Liquidity12/20 pts

Current assets ÷ current liabilities. A ratio above 2× earns full marks; between 1–2× scores partially; below 0.5× scores minimal points.

Longevity15/15 pts

One point per year of operation since incorporation, capped at 15. Older companies have a proven track record.

Filing compliance15/15 pts

Full 15 points when both annual accounts and confirmation statement are filed on time. Points are deducted for each overdue filing.

Risk deductions

Outstanding charges: -10 pts

Maximum score is 100. Deductions apply for insolvency history, outstanding charges, going concern doubt, or disqualified officers.

Key FinancialsYear ending 30/03/2018

Net Worth

-£780k

Balance sheet strength

Cash

£2k

Cash in the bank

Net Current Assets

£308k

Working capital

Current Assets

£3.7M

Current Liabilities

£3.4M

Fixed Assets

£140k

Debtors

£3.4M

118avg. employees

Tax at Year End

Corp tax£121k

Balance Sheet

Bank loans & overdrafts£1.1M
Assets less current liabilities£447k
Prepared with Caseware UK (AP4) 2018.0.111

EstimatesDerived

YearCurrent Ratio
20181.09

Derived from filed accounts. Not audited figures.