Filing status
- Accounts due
- 29 September 2027
- Last accounts
- 29 December 2025
- Conf. stmt due
- 13 December 2026
- Last conf. stmt
- 29 November 2025
Wafflemeister Franchise Limited
- Incorporated
- 29 November 2012 (13 years)
- Industry
- Unlicensed restaurants and cafes (56102)
- Directors
- Rikos Leong-Son
- Owned by
- Accounts type
- Small
- Region
- Greater London
- Address
- Suite 2530 Red Lion StreetRichmond Upon ThamesTW9 1RB
Officers 2 active
Officer details are public data from the Companies House register.
Leong-Son, Rikos
Director · Appointed 29 November 2012
British
Born January 1975 (51)
Director · Appointed 29 November 2012
German
Born July 1974 (52)
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
Private Company Limited By Shares
Reg. no. 12103987
Former controllers (1)
29 October 2019
Ceased Wafflemeister Holdings Limited — Owns 75–100% of shares
Group structure 6 companies
Ownership group derived from the Companies House PSC register
50 Clarence Street Trading Limited 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 This company Owns 75–100% of shares
Wafflemeister Trading Limited Owns 75–100% of shares
Financials
Figures from 2024 accounts. Newer accounts, made up to 29 December 2025, are filed but not read yet. See them on Companies House
- Cash
- £11,531
- Current Ratio
- 1.4x
Trend
Shareholder Funds
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Current Assets | £72,469 | £55,479 | £67,608 | £64,279 | £57,844 | £64,365 |
| Debtors | £60,938 | £46,857 | £56,419 | £39,648 | £36,558 | £47,698 |
| Cash | £11,531 | £8,622 | £11,189 | £24,631 | £19,286 | £14,667 |
| Creditors (< 1 year) | £52,975 | £46,695 | £66,863 | £74,198 | £77,186 | £89,604 |
| Net Current Assets | £19,494 | £8,784 | £745 | (£9,919) | (£19,342) | (£25,239) |
| Net Assets | £745 | |||||
| Shareholder Funds | £19,494 | £8,784 | (£9,919) | (£19,342) | (£25,239) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 8 January 2026 | Confirmation statement with updates | 29 November 2025 | ||
| 29 September 2025 | Total exemption full accounts | 29 December 2024 | ||
| 5 December 2024 | Total exemption full accounts | 29 December 2023 | ||
| 2 December 2024 | Director's details changed | |||
| 2 December 2024 | Confirmation statement with updates | 29 November 2024 |
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