Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 May 2027
- Last conf. stmt
- 5 May 2026
Waddles Limited
- Incorporated
- 22 December 2003 (22 years)
- Industry
- Child day-care activities (88910)
- Directors
- Owned by
- Accounts type
- Micro entity
- Region
- West Midlands
- Address
- Suite RoMorgan Reach House136 Hagley RoadBirminghamB16 9NX
Officers 2 active
Officer details are public data from the Companies House register.
Styles, Jennifer Mary
Secretary · Appointed 15 April 2026
Director · Appointed 25 March 2026
British
Born January 1958 (68)
Officer history (3 former)
15 April 2026
Appointed Styles, Jennifer Mary as Secretary
25 March 2026
25 March 2026
Resigned Wardell, Linda Ann as Secretary
25 March 2026
25 March 2026
Resigned Wardell, Linda Ann as Director
22 December 2003
Appointed Wardell, Linda Ann as Secretary
22 December 2003
22 December 2003
Appointed Wardell, Linda Ann as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 25 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. 16840599
Former controllers (2)
25 March 2026
25 March 2026
Ceased Linda Ann Wardell — Owns 25–50% of shares
Group structure 3 companies
Ownership group derived from the Companies House PSC register
Pargon Estates Limited Owns 75–100% of shares
Waddles Limited This company Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2025 · micro entity accounts
- Employees
- 11
- Current Ratio
- 3.0x
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|---|
| Fixed Assets | £255 | £953 | £3,033 | £1,186 | £1,573 | £2,991 | |
| Current Assets | £59,617 | £46,896 | £104,434 | £107,424 | £102,073 | £60,128 | |
| Creditors (< 1 year) | £19,578 | £18,197 | £21,125 | £21,301 | £19,259 | £23,844 | £16,212 |
| Net Current Assets | £40,039 | £28,699 | £83,133 | £88,165 | £78,229 | £43,916 | |
| Shareholder Funds | £40,294 | £29,652 | £86,166 | £89,351 | £79,802 | £46,907 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 5 May 2026 | Cessation of a person with significant control | |||
| 5 May 2026 | Cessation of a person with significant control | |||
| 5 May 2026 | Notification of a person with significant control | |||
| 5 May 2026 | Confirmation statement with updates | 5 May 2026 | ||
| 27 April 2026 | Termination of appointment of a secretary |
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