Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 14 January 2027
- Last conf. stmt
- 31 December 2025
P Waddington Limited
- Incorporated
- 21 February 1947 (79 years)
- Previously known as
- P.Waddington & Co.Limited (until 12 September 2012)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Owned by
- J G Pears Holdings (Jersey) Limited
- Accounts type
- Group
- Region
- Yorkshire
- Address
- Bella Vista Farm Hartcliffe RoadPenistoneSheffieldS36 9FN
Charges
- Total
- 12
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 10
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2020
British
Born February 1971 (55)
Director · Appointed 7 October 2020
British
Born November 1975
Director · Appointed 7 October 2020
British
Born July 1985 (41)
Director · Appointed 7 October 2020
British
Born September 1956 (70)
Officer history (10 former)
7 October 2020
7 October 2020
7 October 2020
7 October 2020
7 October 2020
7 October 2020
7 October 2020
Resigned Waddington, Katherine Elizabeth as Director
2 April 2017
Resigned Waddington, Kathleen Mary as Director
13 December 2016
1 August 2013
Resigned Waddington, Marjorie as Director
31 January 2012
Resigned Calline, Steven as Secretary
1 August 2006
Resigned Waddington, Rachel Louise as Director
12 December 2003
Appointed Calline, Steven as Secretary
12 December 2003
Resigned Waines, Colin John as Secretary
16 October 2003
Resigned Crump, John Henry as Director
1 October 1998
Appointed Waddington, Rachel Louise as Director
23 September 1997
Appointed Waddington, Katherine Elizabeth as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
J G Pears Holdings (Jersey) Limited
Corporate entity · Notified 7 October 2020
Owns 75–100% of shares
Limited Company
Reg. no. 00123751
Former controllers (5)
7 October 2020
7 October 2020
7 October 2020
Ceased Katherine Elizabeth Waddington — Right to appoint and remove directors
2 April 2017
Ceased Kathleen Mary Waddington — Right to appoint and remove directors
13 December 2016
Ceased Samuel Keith Waddington — Right to appoint and remove directors
Group structure 5 companies
Ownership group derived from the Companies House PSC register
P Waddington Limited This company
John Warren (Animal By-Products) Ltd Owns 75–100% of shares
M J Caine & Sons Limited Owns 75–100% of shares
F M Caine & Sons Limited Owns 75–100% of shares
P Waddington & Co (1947) Limited Owns 75–100% of shares (as a firm)
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £3,789,352
- down £173,226 (4%)
- Cash
- £4,584,171
- up £2,490,166 (119%)
- Employees
- 3
- no change
- Debt Ratio
- 69%
- Current Ratio
- 0.7x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £7,143,476 |
| Current Assets | £5,067,993 |
| Debtors | £23,550 |
| Cash | £4,584,171 |
| Creditors (< 1 year) | £7,615,589 |
| Creditors (> 1 year) | £495,253 |
| Net Current Assets | (£2,547,596) |
| Net Assets | £3,789,352 |
| Shareholder Funds | £3,789,352 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 3 January 2026 | Group of companies' accounts | 30 April 2025 | ||
| 2 January 2026 | Confirmation statement with no updates | 31 December 2025 | ||
| 7 January 2025 | Group of companies' accounts | 30 April 2024 | ||
| 3 January 2025 | Confirmation statement with no updates | 31 December 2024 | ||
| 2 February 2024 | Accounts for a small company | 30 April 2023 |
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