Martin Waldouck and Company Limited

Active04460939 Private limited company
Incorporated
13 June 2002 (24 years)
Industry
Real estate agencies (68310)
Directors
Deborah Waldouck
Martin Waldouck
Owned by
Martin Waldouck
Deborah Waldouck
Accounts type
Dormant
Region
Greater London
Address
C/o Gkp Viglen House
Alperton Lane
Wembley
HA0 1HD

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
27 June 2027
Last conf. stmt
13 June 2026

Officers 3 active

Officer details are public data from the Companies House register.

Waldouck, Deborah
Director · Appointed 13 June 2002
British
Born March 1958 (68)
Waldouck, Martin
Director · Appointed 13 June 2002
British
Born August 1951 (75)
Waldouck, Deborah
Secretary · Appointed 13 June 2002
British
Officer history (2 former)
13 June 2002
Appointed Waldouck, Deborah as Director
13 June 2002
Appointed Waldouck, Martin as Director
13 June 2002
Appointed Waldouck, Deborah as Secretary
13 June 2002
Appointed Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
13 June 2002
Resigned Chettleburghs Secretarial Ltd as Corporate Nominee Secretary
13 June 2002
Appointed Chettleburgh's Limited as Corporate Nominee Director
13 June 2002
Resigned Chettleburgh's Limited as Corporate Nominee Director

Ownership 2 active

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

Martin Waldouck
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born August 1951 (75)
Deborah Waldouck
Individual · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Right to appoint and remove directors
British
Born March 1958 (68)

Financials

Net Assets
(£209,579)
Debt Ratio
51848%
Current Ratio
0.0x

Trend

Net Assets
(£400k) (£200k) £0 2019 2020 2023 (£141,823) (£165,769) (£209,579)
Balance sheet detail
20232022202120202019
Fixed Assets£88£110£138£173£230
Current Assets£317£192£3,920£32,019£17,272
Creditors (< 1 year)£191,322£177,506£175,877£176,586£159,325
Creditors (> 1 year)£18,662£18,091£17,956£21,375
Net Current Assets(£191,005)(£144,567)(£142,053)
Net Assets(£209,579)(£165,769)(£141,823)
Shareholder Funds(£209,579)(£195,295)(£189,775)(£165,769)(£141,823)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 August 2026Micro company accounts31 December 2024
13 August 2026Confirmation statement with updates13 June 2026
11 August 2026Registered office address changed
14 August 2025Micro company accounts31 December 2023
16 July 2025Confirmation statement with no updates13 June 2025
Show all recent filings

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