Peter Waddell Holdco Limited

Active10376605 Private limited company
Incorporated
15 September 2016 (10 years)
Industry
Activities of head offices (70100)
Owned by
Peter Jackson Waddell
Accounts type
Total exemption full
Region
South East
Address
2nd Floor
Maritime Place Quayside
Chatham Maritime
Chatham
ME4 4QZ

Filing status

Accounts due
28 February 2027
Last accounts
31 December 2024
Conf. stmt due
28 September 2027
Last conf. stmt
14 September 2026

Charges

Total
2
Outstanding
0
Part satisfied
0
Satisfied
2

Officers

Not loaded yet. See them on Companies House

Ownership 1 active

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

Peter Jackson Waddell
Individual · Notified 15 September 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born March 1966 (60)

Group structure 7 companies

Ownership group derived from the Companies House PSC register

Peter Waddell Holdco Limited This company
Peters Properties Kent Limited Owns 75–100% of shares
Big Transport Kent Ltd Proposed for strike-offOwns 75–100% of shares
Reformation Logistics Ltd In liquidationOwns 75–100% of shares
Limegate Ltd Owns 25–50% of shares
MTH St George's Place Ltd Owns 75–100% of shares
Whitecliff Dover Limited Owns 75–100% of shares

Financials

Balance sheet as at 31 December 2024 · total exemption full accounts

Cash
£421,239
Current Ratio
10.6x
Balance sheet detail
2024
Fixed Assets£75,066,878
Current Assets£55,363,586
Debtors£53,982,346
Cash£421,239
Creditors (< 1 year)£5,218,700
Net Current Assets£50,144,886
Shareholder Funds£125,211,764

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
23 October 2026Previous accounting period extended
9 July 2026Registered office address changed
31 December 2025Total exemption full accounts31 December 2024
13 December 2025Compulsory strike-off action has been discontinued
11 December 2025Confirmation statement with no updates14 September 2025
Show all recent filings

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