Filing status
- Accounts due
- 31 December 2027
- Last accounts
- 31 March 2026
- Conf. stmt due
- 26 May 2027
- Last conf. stmt
- 12 May 2026
Waldegrave (RG) Limited
- Incorporated
- 9 April 2008 (18 years)
- Previously known as
- MC 437 Limited (until 13 June 2008)This list may be incomplete. See all names on Companies House
- Industry
- Activities of head offices (70100)
- Directors
- Controlled by
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- 12B Glamorgan RoadKingston Upon ThamesKT1 4HP
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 3 active
Officer details are public data from the Companies House register.
British
Born March 1956 (70)
Secretary · Appointed 19 June 2008
United Kingdom
Director · Appointed 30 April 2008
United Kingdom
Born November 1952
Officer history (2 former)
30 June 2008
19 June 2008
30 April 2008
30 April 2008
30 April 2008
9 April 2008
9 April 2008
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 24 October 2024
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Company Limited By Guarantee Without Share Capital
Reg. no. 16020051
Former controllers (4)
24 October 2024
Ceased Coinpearl Limited — Owns 25–50% of shares
24 October 2024
Ceased Suntera Trustees (Jersey) Limited — Owns 25–50% of shares (as a trust)
24 October 2024
28 January 2021
Ceased SMP Helm Trust Company Limited — Owns 25–50% of shares (as a trust)
Group structure 4 companies
Ownership group derived from the Companies House PSC register
Waldegrave (RG) Limited This company Holds 75–100% of voting rights
Brington Engineering Limited Owns 25–50% of shares
Centristic Limited Owns 75–100% of shares
Financials
Figures from 2025 accounts. Newer accounts, made up to 31 March 2026, are filed but not read yet. See them on Companies House
- Net Assets
- £1,574,891
- Cash
- £1,588,647
- Employees
- 3
Trend
Shareholder Funds
Balance sheet detail
| 2025 | 2021 | 2020 | |
|---|---|---|---|
| Fixed Assets | £2,740,311 | £2,740,311 | |
| Current Assets | £2,760,607 | £901,189 | |
| Debtors | £3,000 | ||
| Cash | £1,588,647 | £2,757,607 | £901,189 |
| Creditors (< 1 year) | £2,768,459 | £3,827,420 | £2,318,698 |
| Net Current Assets | (£1,066,813) | (£1,417,509) | |
| Net Assets | £1,574,891 | ||
| Shareholder Funds | £1,574,891 | £1,673,498 | £1,322,802 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 23 October 2026 | Total exemption full accounts | 31 March 2026 | ||
| 19 August 2026 | Change of share class name or designation | |||
| 14 August 2026 | Memorandum and Articles of Association | |||
| 14 August 2026 | Resolutions | |||
| 14 May 2026 | Confirmation statement with no updates | 12 May 2026 |
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