Wafflemeister Trading Limited

Active10766027 Private limited company
Incorporated
11 May 2017 (9 years)
Industry
Other retail sale of food in specialised stores (47290)
Accounts type
Total exemption full
Region
Greater London
Address
Suite 25
30 Red Lion Street
Richmond Upon Thames
TW9 1RB

Filing status

Accounts due
31 December 2026
Last accounts
30 December 2024
Conf. stmt due
24 May 2027
Last conf. stmt
10 May 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers

Not loaded yet. See them on Companies House

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 Limited Company By Shares
Reg. no. 12103987
Former controllers (1)
29 October 2019
Ceased Wafflemeister 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 Owns 75–100% of shares
Wafflemeister Trading Limited This company Owns 75–100% of shares

Financials

Balance sheet as at 30 December 2024 · total exemption full accounts

Net Assets
(£394,662)
Cash
£78,958
Debt Ratio
116%
Current Ratio
0.7x

Trend

Net Assets
(£500k) £0 £500k 2019 2020 2021 2022 2023 2024 £242,318 £127,779 £257,484 £37,641 £138,609 (£394,662)
Balance sheet detail
202420232022202120202019
Fixed Assets£427,650£408,376£346,928£326,376£374,474£442,159
Current Assets£2,048,486£1,960,498£1,094,900£1,002,091£509,817£192,664
Debtors£1,763,638£1,547,908£895,452£839,823£194,510
Cash£78,958£193,665£96,126£93,994£288,607
Creditors (< 1 year)£2,847,798£2,161,265£1,289,187£886,983£549,512£469,990
Creditors (> 1 year)£23,000£69,000£115,000£184,000£207,000
Net Current Assets(£799,312)(£200,767)(£194,287)£115,108(£39,695)(£199,841)
Net Assets(£394,662)£138,609£37,641£257,484£127,779£242,318
Shareholder Funds(£394,662)£138,609£257,484£127,779£242,318

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
26 May 2026Confirmation statement with updates10 May 2026
26 February 2026Change of details for a person with significant control
29 September 2025Total exemption full accounts30 December 2024
12 May 2025Confirmation statement with updates10 May 2025
9 December 2024Total exemption full accounts30 December 2023
Show all recent filings

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