Waldner Limited

Active02388661 Private limited company

What Waldner say about themselves

“Waldner offers individual solutions for industry and research: filling systems, process systems, laboratories and learning rooms”

— from waldner.co.uk
Incorporated
24 May 1989 (37 years)
Industry
Other specialised construction activities n.e.c. (43999)
Directors
Jason John Huckle
Owned by
Waldner Auslandsbeteiligungen GMBH
Accounts type
Small
Region
South East
Address
John Eccles House Science Park
Robert Robinson Avenue
Oxford
OX4 4GP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
3 June 2027
Last conf. stmt
20 May 2026

Charges

Total
7
Outstanding
2
Part satisfied
0
Satisfied
5

Officers 2 active

Officer details are public data from the Companies House register.

Huckle, Jason John
Director · Appointed 2 January 2026
British
Born May 1970 (56)
Schaale, Stephan
Secretary · Appointed 1 February 2022
Officer history (31 former)
17 February 2026
Resigned Kilgour, Rhea as Director
2 January 2026
Appointed Huckle, Jason John as Director
1 February 2022
Appointed Schaale, Stephan as Secretary
30 April 2021
Resigned Hoffmann, Joerg as Secretary
4 April 2018
Appointed Hoffmann, Joerg as Secretary
4 April 2018
Resigned Springer, Steffen as Secretary
13 November 2017
Appointed Kilgour, Rhea as Director
13 November 2017
Resigned Pratt, David Martin as Director
31 July 2017
Appointed Pratt, David Martin as Director
31 July 2017
Resigned Schaale, Stephan as Director
30 April 2016
Resigned Triance, Roland James as Director
29 January 2016
Appointed Springer, Steffen as Secretary
29 January 2016
Resigned Triance, Roland James as Secretary
7 December 2015
Resigned Kilgour, Rhea as Secretary
7 December 2015
Appointed Triance, Roland James as Secretary
16 May 2014
Appointed Kilgour, Rhea as Secretary
16 May 2014
Resigned Zeuch, Jochen Werner as Director
15 May 2014
Resigned Triance, Roland James as Secretary
1 November 2013
Appointed Zeuch, Jochen Werner as Director
1 November 2013
Appointed Schaale, Stephan as Director
30 June 2013
Resigned Paul, Ingmar as Director
13 July 2012
Appointed Triance, Roland James as Secretary
13 July 2012
Resigned Waiblinger, Heinz Uli, Dr as Director
13 July 2012
Resigned Springer, Steffen as Secretary
13 July 2012
Resigned Springer, Steffen as Director
15 August 2011
Appointed Paul, Ingmar as Director
15 August 2011
Appointed Triance, Roland James as Director
15 August 2011
Resigned Kreuzer, Konrad as Director
1 July 2004
Resigned Fischer, Harris Bernhard as Director
5 December 2003
Resigned Fischer, Harry as Secretary
5 December 2003
Appointed Springer, Steffen as Director
5 December 2003
Appointed Springer, Steffen as Secretary
30 September 2003
Resigned Beresford, Alan Paul as Director
19 June 2003
Resigned Bezer, David Ronald as Director
19 June 2003
Resigned Hathaway, Terence as Director
19 June 2003
Resigned Liebsch, Juergen as Director
19 June 2003
Appointed Fischer, Harry as Secretary
3 October 2002
Resigned Bezer, David Ronald as Secretary
8 July 2002
Appointed Fischer, Harris Bernhard as Director
1 July 2002
Appointed Liebsch, Juergen as Director
1 July 2002
Appointed Hathaway, Terence as Director
1 July 2002
Appointed Bezer, David Ronald as Secretary
8 May 2002
Resigned Brownlees, Christopher John as Secretary
8 May 2002
Resigned Horne, Michael Stuart as Director
1 January 2002
Appointed Kreuzer, Konrad as Director
18 May 2001
Resigned Fischer, Valentin as Director
31 January 2001
Resigned Samuels, Charles Edward as Director
14 November 2000
Resigned Scheck, Werner, Herr as Director
11 September 2000
Resigned Brownlees, Christopher John as Director
11 September 2000
Appointed Fischer, Valentin as Director
12 May 2000
Appointed Beresford, Alan Paul as Director
17 September 1999
Appointed Bezer, David Ronald as Director
1 December 1997
Appointed Brownlees, Christopher John as Director
28 November 1997
Resigned Beresford, Alan Paul as Director
14 February 1997
Appointed Samuels, Charles Edward as Director
9 December 1996
Resigned Wood, David Reginald George as Director
26 April 1996
Resigned Hobbs, Roger Melville as Director
8 November 1995
Appointed Hobbs, Roger Melville as Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Waldner Auslandsbeteiligungen GMBH
Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Private Company With Limited Liability

Financials

Balance sheet as at 30 June 2025 · small accounts

Cash
£426,707
Current Ratio
1.2x

Trend

Shareholder Funds
(£400k) (£200k) £0 £200k 2020 2021 2022 2023 2024 2025 (£367,889) (£233,032) (£99,834) £53,192 £79,621 £127,746
Balance sheet detail
202520242023202220212020
Current Assets£685,865£402,473£423,637£392,804£425,994£486,735
Debtors£237,363£235,604£56,274£159,768£206,758£132,909
Cash£426,707£153,504£274,740£199,057£204,109£337,749
Creditors (< 1 year)£558,119£322,852£370,445£492,638£659,026£854,624
Net Current Assets£127,746£79,621£53,192(£99,834)(£233,032)(£367,889)
Shareholder Funds£127,746£79,621£53,192(£99,834)(£233,032)(£367,889)

Filings

Filing history not loaded yet. See it on Companies House

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