Waderanch Limited

Active04388925 Private limited company
Incorporated
7 March 2002 (24 years)
Industry
Management of real estate on a fee or contract basis (68320)
Accounts type
Dormant
Region
East Midlands
Address
Park House
37 Clarence Street
Leicester
LE1 3RW

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
14 March 2027
Last conf. stmt
28 February 2026

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 22 December 2020
British
Born March 1960 (66)
Officer history (5 former)
28 February 2021
Resigned Shire Capital Holdings Limited as Corporate Director
22 December 2020
Appointed Barana, Nicholas Singh as Director
22 December 2020
Appointed Shire Capital Holdings Limited as Corporate Director
22 December 2020
Resigned Watson, Martin Richard as Secretary
22 December 2020
Resigned Watson, Andrew Peter as Director
9 June 2003
Appointed Watson, Martin Richard as Secretary
9 June 2003
Appointed Watson, Andrew Peter as Director
9 June 2003
Resigned C & M Secretaries Limited as Corporate Nominee Secretary
9 June 2003
Resigned C & M Registrars Limited as Corporate Nominee Director
7 March 2002
Appointed C & M Secretaries Limited as Corporate Nominee Secretary
7 March 2002
Appointed C & M Registrars Limited as Corporate Nominee Director

Ownership 1 active

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

Corporate entity · Notified 23 December 2020
Owns 75–100% of shares
Holds 75–100% of voting rights
Limited Company
Reg. no. 09594757
Former controllers (1)
23 December 2020
Ceased Andrew Peter Watson — Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2025 · dormant accounts · dormant

Cash
£100

Trend

Shareholder Funds
£0 £50 £100 2020 2021 2022 2023 2024 2025 £100 £100 £100 £100 £100 £100
Balance sheet detail
202520242023202220212020
Current Assets£100
Cash£100£100£100£100£100
Net Current Assets£100
Shareholder Funds£100£100£100£100£100£100

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
16 September 2026Director's details changed
26 July 2026Accounts for a dormant company31 December 2025
28 April 2026Director's details changed
9 March 2026Confirmation statement with no updates28 February 2026
15 September 2025Accounts for a dormant company31 December 2024
Show all recent filings

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