50 Clarence Street Trading Limited

Active06966496 Private limited company
Incorporated
20 July 2009 (17 years)
Previously known as
Wafflemeister Limited (until 2 August 2020)
This list may be incomplete. See all names on Companies House
Industry
Other retail sale of food in specialised stores (47290)
Directors
Juraj Martincek
Accounts type
Small
Region
Greater London
Address
Suite 25
30 Red Lion Street
Richmond Upon Thames
TW9 1RB

Filing status

Accounts due
29 September 2027
Last accounts
29 December 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 1 active

Officer details are public data from the Companies House register.

Martincek, Juraj
Director · Appointed 18 January 2021
Slovak
Born March 1979 (47)
Officer history (1 former)
19 January 2021
Resigned Troullier, Alexander as Director
18 January 2021
Appointed Martincek, Juraj as Director
20 July 2009
Appointed Troullier, Alexander as Director

Ownership 1 active

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

Corporate entity · Notified 29 October 2019
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Privae Limited Company By Shares
Reg. no. 12103987
Former controllers (1)
29 October 2019
Ceased Alexander Troullier — Owns 25–50% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

50 Clarence Street Trading Limited This company Owns 75–100% of shares
Alpha Centurion Services Limited Owns 75–100% of shares
The Belgian Food Company Limited Owns 75–100% of shares
Wafflemeister Franchise Limited Owns 75–100% of shares
Wafflemeister Trading Limited Owns 75–100% of shares

Financials

Cash
£231
Current Ratio
0.0x

Trend

Shareholder Funds
(£100k) (£50k) £0 2019 2020 2021 2023 2024 (£14,748) (£34,585) (£33,585) (£46,401) (£63,104)
Balance sheet detail
202420232022202120202019
Fixed Assets£0£24,490
Current Assets£1,035£1,042£274£70,139£71,422
Debtors£804£1,013£0£64,880£20,626
Cash£231£29£568£274£5,259£50,796
Creditors (< 1 year)£64,139£47,443£33,153£33,859£104,724£106,007
Net Current Assets(£63,104)(£46,401)(£32,585)(£33,585)(£34,585)(£34,585)
Net Assets(£32,585)(£34,585)(£14,748)
Shareholder Funds(£63,104)(£46,401)(£33,585)(£34,585)(£14,748)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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