Wasdell Holdings Limited

Active05889635 Private limited company
Incorporated
27 July 2006 (20 years)
Industry
Activities of head offices (70100)
Owned by
Martin John Tedham
Accounts type
Group
Region
South West
Address
Units 6-8 Euro Way
Blagrove
Swindon
SN5 8YW

Filing status

Accounts due
31 January 2027
Last accounts
30 April 2025
Conf. stmt due
3 August 2027
Last conf. stmt
20 July 2026

Charges

Total
4
Outstanding
0
Part satisfied
0
Satisfied
4

Officers 2 active

Officer details are public data from the Companies House register.

Director · Appointed 20 April 2023
British
Born September 1985 (41)
Director · Appointed 24 July 2009
British
Born October 1960 (66)
Officer history (4 former)
30 June 2023
Resigned Baylis, Christopher Edward as Director
20 April 2023
Appointed Tedham, Daniel Murray as Director
1 January 2021
Appointed Baylis, Christopher Edward as Director
22 July 2014
Resigned Wasdell, James Hugh Charles as Director
30 June 2010
Resigned Wasdell, Georgina Susan as Secretary
24 July 2009
Appointed Tedham, Martin John as Director
24 July 2009
28 September 2006
Appointed Wasdell, Timothy William Normand as Director
27 July 2006
Appointed Wasdell, Georgina Susan as Secretary
27 July 2006
Appointed Wasdell, James Hugh Charles as Director

Ownership 1 active

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

Individual · Notified 6 April 2016
Owns 75–100% of shares
British
Born October 1960 (66)

Holdings 1

Companies where Wasdell Holdings Limited is registered as a person with significant control

Owns 75–100% of shares
Active

Financials

Balance sheet as at 30 April 2025 · group accounts

Cash
£10,036,332
Employees
647
Current Ratio
1492.4x

Trend

Shareholder Funds
(£20.0M) £0 £20.0M £40.0M 2024 2025 (£3,042,626) £28,916,136
Balance sheet detail
20252024
Fixed Assets£16,352,660£17,898,493
Current Assets£12,571,900£2,524,482
Debtors£2,535,568£2,500,000
Cash£10,036,332£24,482
Creditors (< 1 year)£8,424£23,465,601
Net Current Assets£12,563,476(£20,941,119)
Shareholder Funds£28,916,136(£3,042,626)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
20 July 2026Confirmation statement with no updates20 July 2026
3 February 2026Group of companies' accounts30 April 2025
29 January 2026Satisfaction of a charge in full
29 August 2025Confirmation statement with no updates27 July 2025
20 February 2025Change of details for a person with significant control
Show all recent filings

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