Waddell Limited

Active03039139 Private limited company
Incorporated
29 March 1995 (31 years)
Industry
Other publishing activities (58190)
Accounts type
Full
Region
Greater London
Address
Studio Smithfield
2nd Floor
London
EC1A 9PT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
11 August 2027
Last conf. stmt
28 July 2026

Charges

Total
4
Outstanding
3
Part satisfied
0
Satisfied
1

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 30 March 1999
British
Born June 1971 (55)
Secretary · Appointed 1 April 1996
British
Officer history (4 former)
7 November 2024
Resigned Waddell, John Rankin as Director
30 March 1999
Appointed Hack, Jefferson Winston as Director
1 April 1996
Appointed Waddell, Susanne as Secretary
1 April 1996
Appointed Waddell, John Rankin as Director
1 April 1996
Resigned Temple Secretaries Limited as Corporate Nominee Secretary
1 April 1996
Resigned Company Directors Limited as Corporate Nominee Director
1 February 1996
Resigned Cawley Registrars Limited as Corporate Secretary
1 April 1995
Appointed Cawley Registrars Limited as Corporate Secretary
29 March 1995
Appointed Temple Secretaries Limited as Corporate Nominee Secretary
29 March 1995
Appointed Company Directors Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 5208432

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Another Man Publishing Limited Owns 75–100% of shares
Another Publishing Limited Owns 75–100% of shares
Waddell Limited This company Owns 75–100% of shares

Financials

Cash
£428,765
Profit Before Tax
£305,313
Current Ratio
0.5x
Balance sheet detail
2024
Fixed Assets£43,209
Current Assets£3,142,357
Debtors£2,705,751
Cash£428,765
Creditors (< 1 year)£5,840,176
Net Current Assets(£2,697,819)
Shareholder Funds(£2,654,610)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 August 2026Full accounts31 December 2025
5 December 2025Registration of a charge
25 November 2025Full accounts31 December 2024
2 September 2025Confirmation statement with no updates22 August 2025
7 April 2025Full accounts31 December 2023
Show all recent filings

Some other companies at this address

Other companies in this industry

By trade and location

New companies in London →

Explore the largest companies

Largest media & advertising companies in the UK →Largest companies in London, UK →

Need accounts figures, ownership or websites for thousands of companies? Bulk data & API →

← Back to companies Official record on Companies House ↗

Already have an account?

Create your account

Save searches and get the weekly email of new matches.

First name is required.
Last name is required.
Enter an email address like name@example.com.
Must be at least 8 characters. Password must be at least 8 characters.

Already have an account?