Website & contact details
- Website
P Waddington & Co (1947) Limited
- Incorporated
- 28 February 2019 (7 years)
- Previously known as
- P Waddington & Co 2019 Limited (until 1 April 2019)This list may be incomplete. See all names on Companies House
- Industry
- Support activities for animal production (other than farm animal boarding and care) n.e.c. (01629)
- Owned by
- Accounts type
- Small
- Region
- Yorkshire
- Address
- Bella Vista Farm Hartcliffe RoadPenistoneSheffieldS36 9FN
Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 13 March 2027
- Last conf. stmt
- 27 February 2026
Charges
- Total
- 3
- Outstanding
- 2
- Part satisfied
- 0
- Satisfied
- 1
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 7 October 2020
British
Born February 1971 (55)
Director · Appointed 7 October 2020
British
Born November 1975
Director · Appointed 7 October 2020
British
Born July 1985 (41)
Director · Appointed 7 October 2020
British
Born September 1956 (70)
Officer history (3 former)
7 October 2020
7 October 2020
7 October 2020
7 October 2020
7 October 2020
Resigned Waddington, Katherine Elizabeth as Director
7 October 2020
7 October 2020
Resigned Waddington, William Mark as Director
9 March 2020
Appointed Waddington, Katherine Elizabeth as Director
28 February 2019
28 February 2019
Appointed Waddington, William Mark as Director
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 28 February 2019
Owns 75–100% of shares (as a firm)
Holds 75–100% of voting rights (as a firm)
Right to appoint and remove directors (as a firm)
Limited Company
Reg. no. 00430093
Group structure 5 companies
Ownership group derived from the Companies House PSC register
John Warren (Animal By-Products) Ltd Owns 75–100% of shares
M J Caine & Sons Limited Owns 75–100% of shares
F M Caine & Sons Limited Owns 75–100% of shares
P Waddington & Co (1947) Limited This company Owns 75–100% of shares (as a firm)
Financials
Figures from 2020 accounts. Newer accounts, made up to 30 April 2025, are filed but not read yet. See them on Companies House
- Cash
- £302,363
- Employees
- 42
- Current Ratio
- 1.2x
Balance sheet detail
| 2020 | |
|---|---|
| Fixed Assets | £7,486 |
| Current Assets | £3,397,825 |
| Debtors | £2,862,408 |
| Cash | £302,363 |
| Creditors (< 1 year) | £2,876,412 |
| Net Current Assets | £521,413 |
| Shareholder Funds | £528,899 |
What P Waddington & Co say about themselves
“P. Waddington & Co [1947] Ltd Animal By-Products Processor & Recycling Solutions The Local, Independent Category 1 & 2 Animal By-Products Processor P. Waddington and Co. (1947) Ltd has a long and proud history of collecting & processing Category 1 & 2 Animal by-products and fallen stock, in…”
Filings
Filing history not loaded yet. See it on Companies House
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