Waldrams Limited

Active08809725 Private limited company
Incorporated
11 December 2013 (12 years)
Industry
Other service activities n.e.c. (96090)
Accounts type
Audit exemption subsidiary
Region
North West
Address
Spring Lodge 172 Chester Road
Helsby
Cheshire
WA6 0AR

Filing status

Accounts due
31 December 2026
Last accounts
6 April 2025
Conf. stmt due
28 January 2027
Last conf. stmt
14 January 2026

Charges

Total
2
Outstanding
2
Part satisfied
0
Satisfied
0

Officers 4 active

Officer details are public data from the Companies House register.

Director · Appointed 1 April 2025
British
Born January 1966 (60)
Director · Appointed 5 May 2021
English
Born September 1961 (65)
Evans, Sally
Secretary · Appointed 5 May 2021
Director · Appointed 5 May 2021
British
Born August 1971 (55)
Officer history (4 former)
1 April 2025
Appointed Herlihy, Francis as Director
31 March 2025
Resigned Draper, Abigail Sarah as Director
23 February 2024
Resigned Brook, William John as Director
31 March 2022
Resigned Harper, Michael Jonathan as Director
1 January 2022
Appointed Brook, William John as Director
5 May 2021
Appointed Ryder, Alasdair Alan as Director
5 May 2021
Appointed Evans, Sally as Secretary
5 May 2021
Appointed Mogford, Sarah Anne Louise as Director
5 May 2021
Appointed Draper, Abigail Sarah as Director
5 May 2021
Resigned Harper, Sarah-Jane as Director
11 December 2013
Appointed Harper, Sarah-Jane as Director
11 December 2013
Appointed Harper, Michael Jonathan as Director

Ownership 1 active

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

Corporate entity · Notified 5 May 2021
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Private Limited Company
Reg. no. Sc115530
Former controllers (2)
5 May 2021
Ceased Michael Jonathan Harper — Owns 25–50% of shares
5 May 2021
Ceased Sarah-Jane Harper — Owns 25–50% of shares

Financials

Net Assets
£1,751,457
Cash
£1,492,331
Employees
13
Debt Ratio
11%
Current Ratio
8.8x

Trend

Net Assets
£0 £500k £1.0M £1.5M £2.0M 2019 2021 £1,269,723 £1,751,457
Balance sheet detail
20212019
Fixed Assets£11,413£12,335
Current Assets£1,962,151£1,449,195
Cash£1,492,331£915,170
Creditors (< 1 year)£222,107£191,807
Net Current Assets£1,740,044£1,257,388
Net Assets£1,751,457£1,269,723
Shareholder Funds£1,751,457£1,269,723

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
14 January 2026Confirmation statement with no updates14 January 2026
3 November 2025Other filing
3 November 2025Other filing
3 November 2025Accounts filing
3 November 2025Audit exemption subsidiary accounts6 April 2025
Show all recent filings

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