Filing status
- Accounts due
- 5 January 2027
- Last accounts
- 5 April 2025
- Conf. stmt due
- 25 April 2027
- Last conf. stmt
- 11 April 2026
Waldby Holdings Limited
- Incorporated
- 20 August 1973 (53 years)
- Industry
- Activities of other holding companies n.e.c. (64209)
- Directors
- Luke Duggleby
- Owned by
- John Waldby Duggleby
- Accounts type
- Micro entity
- Region
- South West
- Address
- Apartment 2Richmond Village (Painswick) Stroud RoadPainswickStroudGL6 6UL
Officers 1 active
Officer details are public data from the Companies House register.
Duggleby, Luke
Director · Appointed 1 July 2020
British
Born October 1979 (47)
Officer history (6 former)
10 April 2026
Resigned Duggleby, John Waldby as Secretary
10 April 2026
Resigned Duggleby, Jane as Director
10 April 2026
Resigned Duggleby, John Waldby as Director
17 April 2022
Resigned Duggleby, William James as Director
1 July 2020
Appointed Duggleby, Luke as Director
1 July 2020
Appointed Duggleby, William James as Director
1 December 2001
Appointed Duggleby, John Waldby as Secretary
1 December 2001
Appointed Duggleby, Jane as Director
30 November 2001
30 November 2001
Ownership 2 active
People and entities with significant control, from the Companies House PSC register
Luke Duggleby
Individual · Notified 10 April 2026
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born October 1979 (47)
John Waldby Duggleby
Individual · Notified 28 April 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
British
Born June 1935 (91)
Former controllers (2)
28 April 2021
Ceased Pamela Jane Duggleby — Owns 75–100% of shares
29 June 2017
Ceased John Waldby Duggleby — Owns 75–100% of shares
Financials
Balance sheet as at 5 April 2025 · micro entity accounts
- Net Assets
- £233
- Employees
- 3
- Current Ratio
- 1.0x
Trend
Net Assets
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | |
|---|---|---|---|---|---|---|
| Current Assets | £61,072 | £52,729 | £24,329 | £10,933 | £79,759 | £40,839 |
| Creditors (< 1 year) | £60,839 | £52,496 | £10,700 | £79,526 | £40,471 | |
| Net Current Assets | £233 | £233 | £368 | |||
| Net Assets | £233 | £233 | £233 | |||
| Shareholder Funds | £233 | £233 | £233 | £233 | £233 | £368 |
Filings
Filing history not loaded yet. See it on Companies House
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